A regular meeting of the Django Software Foundation Board of Directors was held on Nov 20, 2014. Russell Keith-Magee led the meeting.
Attendance
- Russell Keith-Magee
- Adrian Holovaty
- Karen Tracey
- Jannis Leidel
- Joseph Kocherhans
- Andy McKay
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:
- Russell Keith-Magee (President)
- Karen Tracey (Board Member)
- Andy McKay (Secretary)
Newly elected:
- Ola Sitarska (Board Member)
- Stacy Haysler (Treasurer)
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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