A regular meeting of the Django Software Foundation Board of Directors was held on Nov 20, 2014. Russell Keith-Magee led the meeting.

Attendance

Old Business

Earth Class Mail

Set up, details in dropbox. Emails dsf-board mailing list when mail arrives. Treasurer to update the IRS with details.

DjangoCon 2015

Russell reports that the design is targetted for the new year along with a call for proposals. Negotiating with hotels about a contract. Questions raised over the organisation running the conference and its relation to the DSF.

It was suggested that a 501(c)3 organisation should be created and the appropriate licenses granted to it to use the term DjangoCon and get support from the DSF. Suggested plan approved pending more details.

Fund raising

Email to past corporate sponsors ready, in progress.

Django Project redesign

Jannis reports that a public branch is on github. Launch aimed for Christmas. There is a mailing list and a list of issues.

Business done during month

DSF Board Election

Membership re-elected:

Newly elected:

The other board member is Jannis Leidel, who due to recently being elected to the board, was not asked to stand for election.

Change of copyright

Change of copyright requested for the website footer. Approved by the board.

Django Girls Łódź

$300 USD approved by the board.

Next meeting

11th December

To add agenda to the boards next meeting, please contact the board.

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