DSF Board monthly meeting, April 25, 2019
The meeting was led by Frank Wiles.
Board members in attendance were:
- Frank Wiles
- Anna Makarudze
- Jessica Deaton
- Katie McLaughlin
- James Bennett
Finances
Balance
USD $202,441.51
Grants approved
- DjangoCon US: USD $10,000.00
- DjangoGirls Abuja: USD $500.00
- DjangoGirls Okigwe: USD $400.00
Individual members approved
- Chaim Kirby
- Joey Daniel Darko
- Cagil Ulusahin Sonmez
- Jon Levy
Ongoing business
Dissolving core
No progress since last month.
Django Fellows
All seems to be going well with new Fellow (Mariusz).
Meeting minutes
James has a pull request open to add a minutes app to djangoproject.com.
Membership system RFP
Jacob has put out a call for people to apply to work on this.
Treasurer situation
Frank has done some research on standard rates for bookkeeping work.
Type hinting/JetBrains
No progress since last month.
New business
Quorum
Katie points out that the Board currently has six members, which is an even number and subject to deadlock; is it possible to change that to an odd number?
The Bylaws allow this change, but with some standard restrictions (such as not using it to try to kick someone off the Board by removing their seat).
No action on the proposal this meeting.
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