A regular meeting of the Django Software Foundation Board of Directors was held on October 13, 2017. Frank Wiles led the meeting.

Attendance

Present

• Frank Wiles
• Rebecca Conely
• Kenneth Love
• Daniele Procida

Absent (excused)

• Ken W. Alger
• James Bennett

Treasurer's Report

• Balance
• Rebecca reports that there is +/- $174,000 in the bank
• Catherine - How to structure her help moving forward.
• Taxes due Nov. 15

Old Business

• wyoung (IRC ban, Code of Conduct - see email discussion “[Contact form] Unban”, August 2017 - was informed that the ban should stay in place.

New Business

• Corporate Memberships
• Sponsorship Requests
• DjangoGirls
• Take over costs of Djangopackages.org
• Above the fold ad needs to be removed if we take over the costs
• Can mention Pyup.io support in footer as compromise
• Update on Fellowship
• Tim to stay involved part time
• New fellow to be nominated
• Core removal - updates to membership tomorrow
• Malcolm award nominations to go out Nov 1st

Next Meeting

09 November 2017, 1:00 EDT

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