DSF Board monthly meeting, October 10, 2019

The meeting was led by Frank Wiles.

Board members in attendance were:

Finances

Balance

USD $152,086.06

Grants approved

Individual members approved

Ongoing business

Code of Conduct

Do we want to make any changes to ours based on the PSF's recent announcements?

Not at this time --- conduct group needs to be consulted, and we have a more complex system than the PSF's.

Dissolving core

James met with Andrew and other committers at DjangoCon and there’s a new draft of the proposal getting initial feedback/editing right now. Will go to larger group for feedback next week.

DjangoCon Africa

Anna will write up a blog post to appear on djangoproject.com, and email the DSF membership.

DjangoCon Europe

David Voz attended DCUS, advertising DCEU with business cards, no information yet on CFP date.

Election

Frank to draft announcement targeting publication on October 16, candidate nominations likely close mid-November, then voting ending final week of November.

Malcolm Tredinnick Award

Frank will get a nomination form up next week.

Membership system RFP

Jacob is reviewing applications.

Merchandise

Interest expressed, following up.

Tidelift partnership

James to follow up with the Fellows on this.

Treasurer role

It’s close enough to the end of the year that the 2020 DSF Board will have to make a decision on this.

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