Results

• 2009-07-13 PSF Board Meeting Minutes

  ...and Cosmin Stejerean for expense reimbursement of up to $700 on equipment shipping, hotel, and food for a trip to Atlanta to recruit and train an AV recording crew, and tour the venue for PyCon 2010. RESOLVED, that Carl Karsten and Cosmin Stejerean be reimbursed up to $700 for expenses (equipment shipping, hotel and food) related to a July 16-19 visit to Atlanta to recruit and train for the PyCon 2010 A/V recording effort, visit the PyCon 2010 venue. Approved, 8-0-2. [82] D. Goodger will inform...

• 2012-12-19 PSF Board Meeting Minutes

  ...anding balances and invoicing. I have written up questions for Kurt and will be emailing them next week (cc'ing the board). I'd like to get involved with following up on invoices because we have over 90K outstanding that is 60+ days overdue and I do not see why it has to be that way. Overall the training went well and QBOL seems very straight forward. 9.6   Contributor Agreements I am continuing to collect Contributor Agreements, acknowledge their receipt, and store them on dr...

• 2007-04-09 PSF Board Meeting Minutes

  ...and lessons learned. Mention errors or problems that were encountered and solved. Comments on Mailman: Attendees thought it worked fine... ... but looked old... ... and the HTML wasn't easily customizable. Doesn't keep many admin statistics (# of posts sent, # bounced, # of domains accessed, which lists are quiet and which are busy). Can't delete archived posts easily, or move threads into another list. Random ideas & action items: The PSF should talk to NOSI about collaborating where ap...

• 2013-07-12 PSF Board Meeting Minutes

  ...and the South American kit will be used for Python Brasil 2013 this year. I'm planing to take the European kit to PyCon DE 2013, if the PSF decides to sponsor the event. For PyCon Ireland 2013, we'll have a smaller roll-up version built which will most likely stay in Ireland to reduce the shipping costs overhead. I'm continuing discussions with national and local groups, encourage people to make use of the Python events calendars (and help maintaining it) and help wherever I can. Issues Th...

• 2010-01-11 PSF Board Meeting Minutes

  ...and James Tauber [joined meeting at 17:16]. Also in attendance were Kurt Kaiser (Treasurer), David Goodger (Secretary), and Pat Campbell (Administrator). 2   Minutes of Past Meetings The 14 December 2009 and 21 December 2009 Board meeting minutes were approved by a vote of 5-0-1 and 5-0-1, respectively. 3   Votes Taken Between Meetings There were no votes taken since the last Board meeting on 21 December 2009. 4   Status of Past Action Items (P...

• 2013-11-01 PSF Board Meeting Minutes

  ...and marking them in bug tracker. PSF Budget: I continue to fill in the budget based on resolutions passed by the board. PSF Infrastructure: The committee is working on getting votedotpydotorg ready for use by PSF workgroups. The committee has also managed and resolved an outage in the PyPI and pythonhosted.org servers. Bylaws: Van is finishing up the bylaws/charter and ready to start the Bylaws Workgroup. pydotorg Redesign: Marc-Andre and Jesse are working on getting the content maintenance goin...

• PSF Board Resolutions

  ...Andrew Kuchling, and Steve Holden as initial members, and Steve Holden as the initial chairman and Vice President of Public Relations, that the PR Committee replaces and subsumes the activities of the previously disbanded Web Committee, and that the PR Committee shall: Facilitate and oversee the development and maintenance of the official informational, marketing, and advocacy materials for the Python programming language, including but not limited to those appearing on python.org, brochures, a...

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