A regular meeting of the Django Software Foundation Board of Directors was held via teleconference starting on 6 Mar, 2014, 4pm CST. Russell Keith-Magee led the meeting.
Attendance
- Karen Tracey
- Russell Keith-Magee
- Adrian Holovaty
- Jeremy Dunck
- Joseph Kocherhans
Old Business
Foundation tax status
Joseph mailed filing. Awaiting response. It should be possible to file the 990-N this year online because of our income, deadline is May 15th.
PyCon US
The Foundation is now a notional sponsor, not a financial one.
Djangoproject.com web design update
Awaiting response from designer who is travelling.
Conflict of interest policy
Placed on website, but not linked anywhere yet. All four board members will sign.
Postgres Kickstarter
Has been successful so far.
PyCon AU
Awaiting payment for sponsorship from board.
Django t-shirt for 1.7
Russell sent email to core team. Adrian introduced to designer Ross Zietz for further discussion.
New Business
Code of conduct
An issue has been referred to the code of conduct committee.
Next meeting
3rd April 2014, 9am CT
To add agenda to the boards next meeting, please contact the board.
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