A regular meeting of the Django Software Foundation Board of Directors was held on Thursday, 12 July 2018. Frank Wiles led the meeting.
Attendees
- Frank
- Katie
- Anna
- Rebecca
- James
- Daniele
Treasurer’s Report
- Balance
- $170K
- Chase account will close automatically.
- Need to find an accountant or tax preparer who knows Xero. Filed extension, 990 due Nov. 15
- Waiting for Landi to look at Xero
- ACTION: Open an Expressions of Interest for a part-time fundraising co-ordinator
Recurring Business
- Sponsorship Requests:
- plus numerous Django Girls events
- Member Form Meta
- expressions of interest to create an integrated form on djangoproject to ease process
- Action: Rebecca and Daniele to draft a specification Daniele's proposal
- Corporate Memberships
- Education Ecosystem
- Domains (Rebecca)
- Possible: Dutch Django Association? Change to a djangcon.org with subdomains?
- ACTION Daniele will find a DDA person to chat about this at DCEU
- Election Software
- DjangoCons
- DjangoCon Europe 2019 - Daniele has been attempting to find volunteers in Sweden
New Business
Sourced from DSF-board, DSF-members lists
- Membership form changes
- ACTION: RC and DP will work on CFP
- Requests for grants
- Where are we at with dissolution of core?
- GDPR - Frank
- ACTION: Frank to talk to Ops about stopping logging of the IPs
Next Meeting
- 9 August 2018, 1600 EST (0600 AEST)