A regular meeting of the Django Software Foundation Board of Directors was held via teleconference starting on 26th June, 2014, 9am CST. Russell Keith-Magee led the meeting.
- Karen Tracey
- Russell Keith-Magee
- Jannis Leidel
- Andy McKay
- Joseph Kocherhans
- Adrian Holovaty
Foundation tax status
No word from IRS, next window is September, 180 days after filing for our reinstatement.
Django fellow proposed as per post to the DSF members mailing list. Fellow would be a position paid for by the Foundation to do various tasks on Django. A committee to do the hiring and management was suggested: Andrew Godwin, Aymeric Augustin, Brian Moloney volunteered to be on the committee. Will wait on tax status to proceed.
Djangoproject.com web design update
Designer busy, no progress.
Karen has revised individual contributor agreement and corporate agreements with some fixes. Waiting on Jacob for deployment.
New logo added to the repository by Adrian.
PyCon NZ has been paid. DjangoCon EU travel grants all paid.
Business done during month
Appointment approved by the board. Conflict of interest statement signed and received.
About Namibia added.
More DSF members
It was suggested that we approach more people asking if they'd like to join the DSF, targetting diversity.
Proposed site offering Django training. Requesting a link to their site once the new site is built, which will have some sections highlighting help and training. Was felt by the board that the DSF should not be vetting training providers.
Proposed that the DSF set up an account with Amazon Smile, but waiting on tax status.
Proposed that we either license the Django Pony or have a FAQ pointing out that the Pony is not a trademark of the DSF and where an appropriate license can be found. Decision postponed until next month.
28th August 2014, 9am CST
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