A regular meeting of the Django Software Foundation Board of Directors was held on November 9, 2017. Frank Wiles led the meeting.

Attendance

Present

• Frank Wiles
• Rebecca Conely
• Kenneth Love
• Daniele Procida
• Ken W. Alger
• James Bennett

Treasurer's Report

• Balance
• Rebecca reports that there is +/- $231,000 in the bank, $66K from JetBrains
• Taxes due Nov. 15 - submitted by accountant yesterday

Old Business

• Djangopackages.org
• Fellowship update
• Tim wants to move to part time
• We're looking to hire another full time fellow to replace Tim
• Malcolm award nominations - will be done Friday 11th (Daniele)
• Core removal
• Member nomination form

New Business

• Corporate Memberships
• Sponsorship Requests
• DjangoGirls
• 2018 DSF Board Election Process
• Nomination form closes on 9 Dec 2017
• Ballot will be made public on 15 Dec 2017 and run until 20 Dec 2017.
• Election results will be announced on 22 Dec 2017.
• PyCon Namibia (20-22 Feb) - Offer of travel funding for a total of $1,500 for conference sponsorship
• "So you want to run a DjangoCon" guidance
• • DjangoCon Japan
  • DjangoCon Korea
  • DjangoCon Africa
• Conflict of Interest and Whistleblower policies
• Tomer Chachamu individual CLA email

Next Meeting

14 December 2017, 1:00 EDT

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