DSF Board monthly meeting, April 8, 2021
The meeting was led by Anna Makarudze.
Board members in attendance were:
- Anna Makarudze
- Chaim Kirby
- Aaron Bassett
- Will Vincent
- Kátia Nakamura
- Mfon Eti-mfon
- Žan Anderle
Also in attendance were:
- Catherine Holmes (Assistant to Treasurer)
Finances
Balance
USD $159,020.00
Individual members approved
- YourLabs - membership level upgrade
Corporate members approved
- M. Jackson Wilkinson
Ongoing business
Conflict of interest affirmations
Review location of template, update access controls
create-django npm package infringement
Maintainer agreed to change npm target to "create-django-project"
DSF Membership Management System
Discuss aims and goals of such a system
PyCharm DSF promotion
Promotion has begun
Technical board elections
Candidate and Voter registration forms review
New business
DjangoCons Africa and Europe email migration
DSF's google account is insufficient to support the domain needs.
Board to investigate the effort in upgrading to "Google for Nonprofits"
DjangoProjects
- Jeff Triplett to take over managing and hosting
- DSF recommits to reimbursing Daniel Roy Greenfeld for accrued hoting costs
DRF support
Request for DSF to take over management of DRF CoC reports
JetBrains-DSF Django Survey
- JetBrains offers to run survey as they do for PSF
- Translate into 10 languages
- Have team to run analytics, create graphics, etc
- 2 month turnaround after survey
Stripe requirements for ToS and Privacy policy
Review Stripes requirements and how they apply to DjangoProject.com
Action items
- Board: Self nominate to be Board liaison for DangoCon matters
