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2013-02-20 PSF Board Meeting Minutes The Python Software Foundation Minutes of a Regular Meeting of the Board of Directors February 20, 2013 A regular meeting of the Python Software Foundation ("PSF") Board of Directors was held over Group Conference Call via phone and Internet Relay Chat beginning at 17:00 CEST/ 11:00 EDT, on February 20 2013. Van Lindberg presided over the meeting. Ewa Jodlowska prepared the minutes. All votes are reported in the form "Y-N-A" (in favo...
...id fund for Kiwi PyCon. It was decided that we would request a formal proposal from Kiwi PyCon for this request before the PSF considers it. 9 Adjournment Van Lindberg adjourned the meeting at 18:44 CEST/ 12:44 EDT.
From 18 Nov. through 19 Nov., 2023
Location: Bandung, Indonesia
PyCon ID 2023
...id: 64E628F8D684696D) Steve Dower (Windows binaries) (key id: FC62 4643 4870 34E5) Łukasz Langa (3.8.x and 3.9.x source files and tags) (key id: B269 95E3 1025 0568) Ned Deily (macOS binaries, 3.7.x / 3.6.x source files and tags) (key ids: 2D34 7EA6 AA65 421D and FB99 2128 6F5E 1540 Signatures for end-of-life releases Anthony Baxter (key id: 0EDD C5F2 6A45 C816) Georg Brandl (key id: 0A5B 1018 3658 0288) Martin v. Löwis (key id: 6AF0 53F0 7D9D C8D2) Ronald Oussoren (key id: C9BE 28DE...
...id Goodger, Raymond Hettinger, Steve Holden, Andrew Kuchling, Martin von Lรถwis, David Mertz, Jeff Rush, and James Tauber. Also in attendance were Kurt Kaiser (Treasurer), Van Lindberg (Counsel), and Pat Campbell (Administrator). 2 Election of Officers The following Officers were elected by acclamation: President: Guido van Rossum Chairman: Steve Holden Executive Vice President: Brett Cannon Secretary: David Goodger Treasurer: Kurt Kaiser Assistant Treasurer: Raymond Hetting...
2013-03-05 PSF Board Meeting Minutes The Python Software Foundation Minutes of a Regular Meeting of the Board of Directors March 05, 2013 A regular meeting of the Python Software Foundation ("PSF") Board of Directors was held over Group Conference Call via phone and Internet Relay Chat beginning at 18:00 CET/ 12:00 EDT, on March 05 2013. Van Lindberg presided over the meeting. Ewa Jodlowska prepared the minutes. All votes are reported in the form "Y-N-A" (in favor-Y‚opp...
...ide Fiscal Sponsorship for San Diego Python Users Group 8 MoinMoin Enhancement 9 Adjournment 1 Attendance The following members of the Board of Directors (8 of ll) were present at the meeting: Van Lindberg, Marc-Andre Lemburg, Tim Peters, Brian Curtin, Jessica McKellar, Doug Napoleone, David Mertz, and Jesse Noller. Also in attendance were Kurt Kaiser (Treasurer) and Ewa Jodlowska (Secretary/Administrator). 2 Minutes of Pas...
...ided over the meeting. Ewa Jodlowska prepared the minutes. All votes are reported in the form "Y-N-A" (in favor-Y‚opposed-N‚abstentions-A; e.g. "5-1-2" means "5 in favor, 1 opposed, and 2 abstentions"). Contents 1 Attendance 2 Minutes of Past Meetings 3 Votes Taken Between Meetings 4 Votes Taken Over Email 5 Treasurer Report 6 Progress Reports 7 P...
...ided over the meeting. Ewa Jodlowska prepared the minutes. All votes are reported in the form "Y-N-A" (in favor-Y‚opposed-N‚abstentions-A; e.g. "5-1-2" means "5 in favor, 1 opposed, and 2 abstentions"). Contents 1 Attendance 2 Minutes of Past Meetings 3 Votes Taken Between Meetings 4 Votes Taken Over Email 5 Reports 6 Voiding April 2013 Election 7  ...
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...ideration of financial donation to the PSF, but subject to revocation by the Board of Directors. Annual donations sufficient for honorary associate membership shall initially be set at US$99, and may be revised by the Board of Directors from time to time. Honorary associate members may withdraw from membership in the corporation at any time upon ten (10) days' written, signed notice delivered to an officer of the corporation. The Board or Directors may, at its discretion, decide to provide incid...
...iday season. Press releases and major pushes are planned come january. Early bird is sold out. All tutorial and talks have been accepted, schedules announced. Budget summary sent to board last week. Financial Aid applications are proceeding: http://pycon.blogspot.com/2012/12/reminder-financial-aid-requests-due.html Excellent sponsor testimonial from Walt Disney Animation: http://pycon.blogspot.com/2012/12/why-become-pycon-sponsor-sponsors.html PyPgDay Announced: http://pycon.blogspot.com/2012/12...
...idely recognized as being above and beyond normal volunteering. If someone is not accepted to be a fellow in the quarter they were nominated for, they will remain an active nominee for 1 year for future consideration. It is suggested/recommended that the nominee have wide Python community involvement. Examples would be (not a complete list - just examples): Someone who has received a Community Service Award or Distinguished Service Award A developer that writes (more than one) documentation/bo...
...ided at the meeting. David Mertz prepared the minutes. All votes are reported in the form "Y-N-A" (in favor ? opposed ? abstentions; e.g. "5-1-2" means "5 in favor, 1 opposed, and 2 abstentions"). Contents 1 Attendance 2 Minutes of Past Meetings 3 Votes Taken Between Meetings 4 Treasurer Report 5 Progress Report 6 Funding of Jean-Paul Calderone for a port of pyOp...
...id as a pending sponsor member. ActiveGrid was approved by the members (vote count not available). 3.3 New Board of Directors All eight candidates were elected for the eight board positions (vote counts not available): David Ascher Stephan Deibel Steve Holden Jeremy Hylton Andrew Kuchling Martin von Loewis Tim Peters Guido van Rossum 4 Other Business 4.1 Contributor Agreement An action item is to capture the discussion the board had with...
...id=157ae91ccee19151 5.8 Sprint Committee J. Noller, Sprint Committee Chair, provides board members with two resolutions to review and vote on. One relates to expanding the charter itself and the other relates to changing a leadership role on the Sprint Committee. Board Discussion: After some discussion, the board decided to modify the Sprint Committee Charter (see board resolution below). However, they decided to maintain the current Sprint Committee leadership role. 6 ...
...idays." Peters: "Cheers!" Holden: "Have a great time, relax, come back refreshed next month!" Campbell:"Happy Holidays" M.A. Lemburg: Cheers, Happy Holidays!" Willadsen: "Have a great holiday! Rush: "Happy Holidays to all! Kaiser: "Merry Xmas!" 10 Adjournment Holden adjourned the meeting at 16:52 UTC.
...ided to Board members by K. Kaiser prior to the Board meeting. There were no major changes in the PSF's financial position since the last Treasurer's Report a month ago. However, the treasurer did report that we will be moving away from the usual Google Checkout system to CTE's Registration processing system for PyCon. In addition, the treasurer will be soliciting the aid of our secretary to help with AR and our new Quickbooks system. M.A. Lemburg also suggested the use of a Quickbooks emailing ...
...ideas in a special interest group. Discuss promotion of the new Honorary Associate Memberships The current state of the new membership form was discussed. The legal state has been setup by the board, the marketing texts have been prepared by Pat Campbell. Next to follow are: getting the payment system ready and then putting the marketing information up on the website. Discuss setting up a PSF partner network This idea was regarded as better short-term alternative to the European PSF branch. ...
...idea of the available members skills and work, and members who would be willing to contribute more to the PSF. We need members to create new projects/committees headed by officers or board members. The PSF is looking to create regional PSF representation around the world. The board is investigating the idea to have local executives represent the PSF in different parts of the world: North America, South America, EMEA (Europe/Middle East/Africa), India/Asia/Australia. 7 PSF Mem...
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