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  • 2008-01-14 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. Status: carried forward. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from December 2006, Section 4, Jython Contributor Agreements: A. Kuchling will write to the Jython contributors and ask them to sign contributor agreement forms. Status: carried forward. Originally from March 2007, Sect...

  • 2008-03-10 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. Status: carried forward. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from December 2006, Section 4, Jython Contributor Agreements: A. Kuchling will write to the Jython contributors and ask them to sign contributor agreement forms. Status: carried forward. Originally from March 2007, Sect...

  • 2013-03-29 PSF Board Meeting Minutes

    ...Data and pgDay. The PSF needs to now bill them back for those costs. PyCon AV Management Worked with the staff to get the AV quote where it needs to be for the PyCon 2013 budget. PyCon Budgeting Constantly working on ledger items and payment instructions for KBK. Working on the budget to make sure it is as accurate as possible. This includes misc costs, F&B, AV, hotel, commissions, financial aid, etc. Collecting all final bills and making sure they are correct before they are pla...

  • 2007 PSF Members' Meeting Minutes

    ...data out of SF without issue and load it into our Roundup instance. At this point we are doing minor detail work on settings and such. After a reasonable amount of time following the release of 2.5.1 we will make the transition. 4.3   Conference Committee Andrew Kuchling summarized PyCon 2006 and 2007: about 410 attendees in 2006, about 590 in 2007. We had a $19,000 profit from PyCon in 2006, and expect a profit for 2007 as well. There was a $6000 travel grant (financial aid...

  • 2007-04-09 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. Status: in progress. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from December 2006, Section 4, Jython Contributor Agreements: A. Kuchling will write to the Jython contributors and ask them to sign contributor agreement forms. A. Kuchling noted that the contributor agreement records shoul...

  • 2007-05-14 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. D. Goodger reported that he purchased a multifunction scanner/printer, and will start scanning and organizing records soon. Status: in progress. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from December 2006, Section 4, Jython Contributor Agreements: A. Kuchling will write to the Jython c...

  • 2008-04-14 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. Status: carried forward. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from December 2006, Section 4, Jython Contributor Agreements: A. Kuchling will write to the Jython contributors and ask them to sign contributor agreement forms. Status: transferred to D. Goodger, in combination with ite...

  • 2008-10-13 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. Status: carried forward. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from December 2006, Section 4, Jython Contributor Agreements: D. Goodger will write to the Jython contributors and ask them to sign contributor agreement forms, in combination with item 2 above (transferred from A. Kuchl...

  • 2008-11-10 PSF Board Meeting Minutes (Draft)

    ...data repository. D. Goodger will coordinate this work and maintain the records. S. Holden asked who had the paper records. D. Goodger replied that he has a box & binder of paper, received from Jeremy, plus additions received over time. With little effort, it can be shipped for processing. Status: carried forward. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from...

  • 2011-01-24 PSF Board Meeting Minutes

    ...data. The current PyPI production server is located in The Netherlands. The next step is to create a development environment for working out the integration details. This will require getting access to the PyPI server, database and then creating a private installation of the PyPI software." Lemburg also reported on future plans for the project: "Van Lindbergh mentioned RackSpace's cloud system on the board list. We may proceed with integrating that as well, if the Amazon setup tur...

  • 2012-12-19 PSF Board Meeting Minutes

    ...Data SV alongside our sprints: http://pycon.blogspot.com/2012/11/pycon-us-2012-big-data-how-about-pydata.html We have announced a 6th talk track: http://pycon.blogspot.com/2012/11/pycon-us-2013-how-many-talk-tracks-are.html 7.2   Issues / Blockages None 7.3   Continued Activities from Last Month Sponsorship continues. We have a decent pipeline. Working in depth with sponsors. Raspberry.io work now proceeding. 7.4   New Activities None 7....

  • 2008-07-14 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. Status: carried forward. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from December 2006, Section 4, Jython Contributor Agreements: D. Goodger will write to the Jython contributors and ask them to sign contributor agreement forms, in combination with item 2 above (transferred from A. Kuchl...

  • 2008-08-11 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. Status: carried forward. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from December 2006, Section 4, Jython Contributor Agreements: D. Goodger will write to the Jython contributors and ask them to sign contributor agreement forms, in combination with item 2 above (transferred from A. Kuchl...

  • 2009-03-12 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. [Update 2008-12-08] D. Goodger will identify the records for scanning and send photocopies to P. Campbell. [Update 2009-03-10] Copies received by Pat Campbell. Copies received by Pat Campbell 2009-03-10. Status: in progress. [30] Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. [13] Originally from Dece...

  • 2009-10-12 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. [Update 2008-12-08] D. Goodger will identify the records for scanning and send photocopies to P. Campbell. [Update 2009-03-10] Copies received by P. Campbell [Update 2009-06-08] D. Goodger to send more copies to P. Campbell for scanning. Status: active. [15] Originally from 14 April 2008, Section 7, PyCon Asset Record-Keeping: D. Goodger will update the assets file in PSF CVS with the details of the laptops and V...

  • 2011-02-28 PSF Board Meeting Minutes

    ...data from the MatrixMaxx system to CiviCRM. Hopefully, our first HAM membership signup will soon be on the way once the HAM membership signup and payment system is integrated with python.org!" 5.4   Infrastructure Committee S. Reifschneider, Infrastructure Committee Chair, reported on a task from previous months, he said: A previous task that I thought was completed, the "trac" instance for the PSF, was re-opened. Through a mis-communication, I thought this was...

  • 2013-11-01 PSF Board Meeting Minutes

    ...data of childcare needs. Planned for Next Month Sponsor Reg: Compiling a new set of Sponsor Registration instructions using promo codes instead of sponsor reg site like in 2013. CTE is working on integration. Attendee Reg: Need to create PDF reg form to add to the reg site. Decorator: Signing with a decorator company who will be doing the booths, S&H, signage, reg counters, electrical, job fair tables, poster session boards. Sponsor Manuals: Once that is compiled we will be sending thi...

  • 2007-03-12 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. D. Goodger reported that the records were received from Jeremy Hylton. Status: in progress. Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. Originally from September 2006, Section 3.1, item 7: D. Goodger will telephone Jeremy Hylton to ask for PSF records to be sent. The records were received. Status: d...

  • 2009-01-12 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. [Update 2008-12-08] D. Goodger will identify the records for scanning and send photocopies to P. Campbell. Status: carried forward. [30] Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. [13] Originally from December 2006, Section 4, Jython Contributor Agreements: D. Goodger will write to the Jython contr...

  • 2009-02-09 PSF Board Meeting Minutes

    ...data repository. D. Goodger will coordinate this work and maintain the records. [Update 2008-12-08] D. Goodger will identify the records for scanning and send photocopies to P. Campbell. Status: carried forward. [30] Originally from August 2006, Section 10: T. Peters will ask the advice of Larry Rosen regarding concerns with the contributor agreement. Status: carried forward. [13] Originally from December 2006, Section 4, Jython Contributor Agreements: D. Goodger will write to the Jython contr...

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