A regular meeting of the Django Software Foundation Board of Directors was held on April 13, 2017. Frank Wiles led the meeting.
Attendance
- Frank Wiles
- Daniele Procida
- Rebecca Conley
- James Bennett
- Ken W. Alger
- Kenneth Love
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:- DEFNA
Sponsorship requests
- PyNam schools outreach project was approved for a $1,000 sponsorship
- DjangoGirls Accra was approved for a $300 sponsorship
- DjangoGirls Faridabad, India was approved for a $300 sponsorship
- DjangoCon was approved for a $1460 sponsorship
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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