Attendees
- Frank Wiles
- Rebecca Conley
- Katie McLaughlin
- Anna Makarudze
- Daniele Procida
- Kenneth Love
- Ken Alger
Treasurer’s Report
- Balance
- $230K
Old Business
- Ratify 2018 Election Results (old board members can leave)
- The new board thanked the departing members Kenneth Love and Ken Alger for their year of service.
- Set new officers
- Katie McLaughlin elected as the new DSF secretary
- Frank Wiles President, and Daniele Procida, Vice President, and Rebecca Treasurer as last year
- Malcolm prize
- Awarded to Claude Paroz (Claude has accepted)
- Daniele to publish weblog article thanking nominees/nominators
- PyCon Namibia travel grants for community members
- Membership nomination form - submitted for feedback
- So You Want to Run a DjangoCon” - Daniele and Rebecca
New Business
- record of grants awarded
- PyCon Namibia request for sponsorship (see email from Jessica Upani)
- agreed
- Daniele has replied
- DjangoCon Europe 2018 – Application for funds (email) -
- agreed
- Daniele has replied
- Afro-Django Rwanda Launch
- PyCaribbean Video
- plus numerous Django Girls events
- New DSF member nominations
All approved by the board:
- Ibrahim Diop
- Eyitemi Egbejule
- Cleopatra Douglas
- Ifunanya Ikemma
- Adaora Lilian Oragundosi
- Briana Morgan
- Rich Jones
- Patrick Altman
- Report of concerns re Django Girls vetting (see email from Anna Ossowski)
- Domains (Rebecca)
- DjangoCon Japan and DjangoCon Korea (email)
- DjangoCon JP will need to change its name; Frank to follow up
- Organisers have agreed to rename to “DjangoCongress”
- Election Software
- Invoicing DSF corporate sponsors - how does it work?
Next Meeting
- 15 Feb 2018