A regular meeting of the Django Software Foundation Board of Directors was held via teleconference starting on 15 Jan, 2014, 4pm CST. Russell Keith-Magee led the meeting.
- Karen Tracey
- Russell Keith-Magee
- Adrian Holovaty
- Jeremy Dunck
- Joseph Kocherhans
- Andy McKay
Foundation tax status
Joseph has suggested we are ready to file the 1023 Application with the IRS to reapply for tax status. There are some areas that need resolution and the board is working to help complete those.
A request for up to $2,000 was made for accounting fees to assist in the application. Approved by the board.
It was suggested we take down the membership donation page on djangoproject.com. Jeremy to follow up on.
Karen reviewed and determined that a phrase was removed from the individual, but not corporate version. Removing from the corporate version should be sufficient.
Karen approached organiser, but no reply yet.
Russell confirmed as presenting.
Business during the month
Request for input on a FLOSS study was completed by Russell. But not sure of location to reply to.
Clothing request from James Bennett
Approved by board.
Packt royalty payments going to the old Paypal account. Joseph emailed and requested forwarding to the new account. No reply.
(Renamed from DjangoCon IT). Requested member of the core team to assist, when a volunteer is found the board will review the appropriate expense request at that time.
Sponsorship requested to support PyCon AU and fund DjangoCon AU for $1,750. Approved by the board.
Any other business
Board gave general approval on site re-design. Russell to contact volunteers to find a person willing to take on development.
6th February 2014, 4pm CDT
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