[pydotorg-www] Board Resolutions from July through September 2011 Board Meetings - Please Post Online

Pat Campbell patcam at python.org
Tue Oct 18 00:12:59 CEST 2011


Hi pydotorg team:



Could you please add the following board resolutions from

the July through September 2011 board meeting to this web page:



http://www.python.org/psf/records/board/resolutions/



Please see the list of board resolutions to be added below:



**RESOLVED**, that the 2011 - Q3 PSF Community Service Award

   be made to Nick Coghlan and Arc Riley.



Approved 10-0-0 by IRC vote, 19 September 2011.



**RESOLVED**, that the PSF provide grant funding of $3000 to Chris

   McDonough to port WebOB to Python 3 which is set to begin on

   10/01/2011 and finish on 10/31/2011. And, payment for his work shall

   be received on or before 11/30/2011.



Approved 10-0-0 by IRC vote, 19 September 2011.



**RESOLVED**, that the PSF provide permission to the China Python User Group


   to use the PyCon name in support of their efforts to organize a PyCon
China

   conference.



Approved 10-0-0 by IRC vote, 19 September 2011.



**RESOLVED**, that the PSF offers a grant of USD 750 to the PyTexas 2011

   organizers for the 2011 PyTexas Conference to be held from September
10-11th

   in College Station, Texas, USA.



Approved 10-0-0 by IRC vote, 19 September 2011.



**RESOLVED**, that the PSF offers a grant of USD 750 to the PyCon PL 2011

   organizers for the 2011 PyCon PL Conference to be held from September
22th to

   September 25th in Kielce, Poland.



Approved 10-0-0 by IRC vote, 19 September 2011.



**RESOLVED**, that the PSF approve the 2012 PyCon budget presented by J.
Noller.

   http://mail.python.org/mailman/private/psf-board/2011-August/015283.html

   http://mail.python.org/mailman/private/psf-board/2011-August/015282.html



Approved 9-0-2 by IRC vote, 15 August 2011.



**RESOLVED**, that The Outreach and Education Committee shall have authority
to

   authorize PSF expenditure of up to US$5000 per calendar year, to be spent
and

   divided as the Committee determines it best assists in promoting
diversity with Python

   communities.  Any commitment of PSF funds by the Committee shall be
subject to the

   voting procedure adopted by the Committee and set forth in its July 2011
Committee

   report (
http://mail.python.org/mailman/private/psf-board/2011-July/015026.html)



Approved 7-3-1 by IRC vote, 15 August 2011.



**RESOLVED**, that the PSF offers a grant of US$1600 to the organizers

   of the Python Brazil 2011 conference to be held from September 29th to

   October 1st in São Paulo.



Approved 10-0-1 by IRC vote, 15 August 2011.



**RESOLVED**, that the PSF offers a grant of US$1500 to the organizers

   of the PyCon UK 2011 conference to be held from September 24th to

   September 25th in Coventry UK.



Approved 11-0-0 by IRC vote, 15 August 2011.



**RESOLVED**, that the PSF offers a grant of US$1500 to the organizers

   of the PyCon DE 2011 conference.



Approved 10-0-1 by IRC vote, 18 July 2011.



**RESOLVED**, that the PSF offers a grant of US$1500 to the organizers

   of the PyCon Ireland 2011 conference.



Approved 9-0-1 by IRC vote, 18 July 2011.



Thanks,

Pat


-- 
Pat Campbell
PSF Administrator/Secretary
patcam at python.org
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