DSF Board monthly meeting, June 9, 2022
The meeting was led by Anna Makarudze.
Board members in attendance were:
- Anna Makarudze
- Will Vincent
- Aaron Bassett
- Chaim Kirby
- Žan Anderle
Also in attendance were:
- Catherine Holmes (Assistant to Treasurer)
Finances
Balance
USD $211,834.22
Grants approved
- DjangoCon US: USD $5,000.00
- Django Girls Modasa: USD $500.00
Individual members approved
- Carol Ganz
- David Wobrock
- Logan Kilpatrick
Corporate members approved
- Monit
Ongoing business
DjangoCon Europe 2023
To put up a last call for proposals from the community for hosting DjangoCon Europe in 2023.
Non-profit for Managing DjangoCon Europe
Explored ideas for setting up an organisation like DEFNA for administering DjangoCon Europe.
The Bylaws of the DSF
Looked at the proposed revisions to the sections of the bylaws bordering on re-election of board members and the length of their terms.
New business
Review the Goals of the DSF
Went over how we can get better in the following areas:
- <ul>
- <li>Fundraising</li> <li>Inclusion</li> <li>Sponsorship</li> <li>Trademark protection</li> <li>Conference support</li>
</ul>
Action items
- Chaim Kirby: Write message for final call for proposals for organizing DjangoCon Europe 2023.