A regular meeting of the Django Software Foundation Board of Directors was held on January 12, 2017. Frank Wiles led the meeting.

Attendance

• Frank Wiles
• Daniele Procida
• Rebecca Conley
• Karen Tracey
• James Bennett
• Ken W. Alger
• Kenneth Love

Apologies

• Christophe Pettus

Old Business

Corporate metal tiers

New tiers agreed:

• Diamond: Mega corporations and foundations. Dues: $100,000.
• Platinum: Organizations of ~500 people. Dues: $30,000.
• Gold: Organizations of ~200 people. Dues: $12,500.
• Silver: Organizations of ~50 people. Dues: $5,000.
• Bronze: Organizations of up to 10 people. Dues: $2,000.

Frank to contact Tim to give the go-ahead to proceed on this basis.

New Business

Ratify election of:

• Kenneth Love
• Ken W. Alger
• Rebecca Conley
• Frank Wiles (as President)
• Daniele Procida
• James Bennett

Set Officers

• Frank: President
• Daniele: Vice-President
• Rebecca: Treasurer
• Ken: Secretary
• Kenneth: Board Member
• James: Board Member

Documenting election procedures for future

• November 1st, 2017 - Email to DSF Members reminding them that Board elections are coming up.
• November 15th, 2017 - Blog post + DSF Members email announcing nominations and a link to the form
• December 1st, 2017 - Nominations close, voting begins. Email to the Members.
• December 5th, 2017 - Voting reminder email
• December 10th, 2017 - Voting closes.

Sponsorship requests

• DjangoGirls PyCaribbean
• PyCon Philippines
• Columbia Hackathon

Recruitment for CofC committee

• Rebecca and Jeff T. will draft a blog post invitation

Next meeting

09 February 2017

To add agenda items to the board's next meeting, please contact the board.

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