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...3-0-3 vote. 3 Status of Past Action Items (Pending action items appear like this.) 3.1 Carried Forward The following are action items carried forward from the 18 September 2006 meeting, as highlighted in the minutes (Section 3, Status of Past Action Items): Originally from October 2005, Section 4, Public Support Committee: D. Goodger will pursue web page and installer donation link ideas. Status: carried forward. Originally from October 2005, Section 5, Ubu...
...3.4 New in January The following action items originated with the January 2006 meeting, as highlighted in the minutes: Section 3.4, item 5, New in December (PSF Member Meeting): [M. von Löwis] We should set a deadline for closing the absentee ballot. Status: done. The absentee ballot was closed on February 14. 4 Financials The initial ruling period on the PSF's 501(c)(3) status has ended. We have surpassed the 1/3 public support ratio needed. K. Kaiser w...
...3.1.4 2012 PSF yes 3.2 3.1 2011 PSF yes 3.2.1 3.2 2011 PSF yes 3.2.2 3.2.1 2011 PSF yes 3.2.3 3.2.2 2012 PSF yes 3.3.0 3.2 2012 PSF yes 3.3.1 3.3.0 2013 PSF yes 3.3.2 3.3.1 2013 PSF yes 3.4.0 3.3 ...
...3 Actions Taken Since the Last Meeting 3.1 Increased Compensation for the Treasurer 3.2 Hiring an Administrator 3.3 PyCon Chair Contract 4 Status of Past Action Items 4.1 Carried Forward 4.2 New from November 10 5 Role of Administrator 6 Bylaws Revision Timetable 7 Introduction & Support for OBOOE 8 Serv...
...3 Status of Past Action Items 3.1 Follow-Up Required Originally from November 2005, follow-up from December 2005: Mark Shuttleworth (Ubuntu/Canonical) on PSF sponsorship or donation. Originally from November 2005, follow-up from December 2005: Bram Cohen (BitTorrent) on PSF sponsorship or donation. 3.2 In Progress Originally from September 2005, Section 10.1, Trademarks & The .com Domain: N. Norwitz will ask the lawyer about the python...
...3.2. Annual Meeting. A meeting of the members shall be held annually at such time as the Board of Directors may determine (which shall be, in the case of the first annual meeting, not more than thirteen (13) months after the organization of the corporation and, in the case of all other meetings, not more than fifteen (15) months after the date of the last annual meeting), at which annual meeting the members shall elect a Board of Directors and transact other proper business. Section 3.3. Special...
...3 Votes Taken Between Meetings 4 Votes Taken Over Email 4.1 Fiscal Sponsorship 4.2 PyOhio 2012 Conference Grant 5 Treasurer Report 6 Progress Reports 6.1 Communication Status 6.2 Marketing Material 6.2.1 Sponsor Options 6.2.2 Educational Sponsorship 6.2.3 Please Help find Sponsors 6.3 Moving...
...3.2. Annual Meeting. A meeting of the members shall be held annually at such time as the Board of Directors may determine (which shall be, in the case of the first annual meeting, not more than thirteen (13) months after the organization of the corporation and, in the case of all other meetings, not more than fifteen (15) months after the date of the last annual meeting), at which annual meeting the members shall elect a Board of Directors and transact other proper business. Section 3.3. Speci...
...3a397c30fa7c03526a413e28a3bcbd02462...24a5abbde0b938492f6dcdaa5781388b9932fa72, to be voted on by the membership during the next election. Approved 13-0-0, April 14, 2021 RESOLVED, that the Python Software Foundation board approve the bylaw implementation of 'Section 5.5.2 Term Limits for Directors' as proposed here https://github.com/VanL/psf-bylaws/compare/9666a3a397c30fa7c03526a413e28a3bcbd02462...da8924850047d112e270435baef4a71b69789add, to be voted on by the membership during the next elec...
...3.2. Annual Meeting. A meeting of the members shall be held annually at such time as the Board of Directors may determine (which shall be, in the case of the first annual meeting, not more than thirteen (13) months after the organization of the corporation and, in the case of all other meetings, not more than thirteen (13) months after the date of the last annual meeting), at which annual meeting the members shall elect a Board of Directors and transact other proper business. Section 3.3. Speci...
...3.2. Annual Meeting. A meeting of the members shall be held annually at such time as the Board of Directors may determine (which shall be, in the case of the first annual meeting, not more than thirteen (13) months after the organization of the corporation and, in the case of all other meetings, not more than thirteen (13) months after the date of the last annual meeting), at which annual meeting the members shall elect a Board of Directors and transact other proper business. Section 3.3. Spec...
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