DSF Board monthly meeting, December 17, 2019

The meeting was led by Frank Wiles.

Board members in attendance were:

• Frank Wiles
• Anna Makarudze
• Katie McLaughlin
• James Bennett
• Catherine Holmes
• Anna Makarudze
• Will Vincent
• Sayantika Banik
• Kátia Nakamura
• Aaron Bassett

Finances

Balance

USD $150,878.58

Ongoing business

Dissolving core

DEP is in last call; hoping to begin voting in early 2020.

DjangoCons

DjangoCon Africa still waiting to follow up on Twitter issue.

Malcolm Tredinnick Award

Jeff Triplett is the winner; Frank to handle the mechanics.

Merchandise

Will to connect with Adrienne re store and logistics.

Tidelift

James still needs to write something.

New business

2020 Board officers

The 2020 Board has elected its officers: Frank Wiles is President; Anna Makarudze is Vice President; William Vincent is Treasurer; James Bennett is Secretary.

Django survey?

The Board is drafting a survey to be publicized and opened to anyone who wishes to respond, in order to gain insights into usage of Django and the Django community.

Establishing meeting time

The 2020 Board will continue to schedule meetings on the second Thursday of each month, but move the meeting time to 16:00 UTC.

Ratification of 2020 Board election

The 2019 Board moved to ratify the election of the 2020 Board.

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