A regular meeting of the Django Software Foundation Board of Directors was held on April 13, 2017. Frank Wiles led the meeting.

Attendance

Old Business

Financial Briefing

Rebecca provided an update on the bank accounts, taxes, and reconciliation status. The board approved the covering of internaltion transfer fees by the DSF for sponsorships.

Staff Assistant for DSF

Given current workload, a paid staff assistant isn't needed at this time.

JetBrains

Frank is going to work on a blog post and announce continued agreement with JetBrains

New Business

Vote on corporate memberships

New corporate membership applications were submitted by, and unanimously approved for, the following corporate members:

Sponsorship requests

Corporate Filing

Rebecca will handle the filing process and the $50.00 fee payment

ReadTheDocs

A donation of $1,000.00 was made to ReadTheDocs

Code of Conduct Committee

We should be hearing back from DjangoCon Europe about any incidents and resolutions from their 2017 event

DjangoCon Europe 2018

We are starting to accept proposals for this event

Next meeting

11 May 2017

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

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