[pydotorg-www] Board Resolutions from January through February 2012 Board Meetings - Please Post Online

[M.-A. Lemburg]

Hi Pat,

I've added these to the page.

Please note that I'd like you to do these edits yourself. I'll
try to post some instructions on the PSF wiki. Do you already
have an account on the server to access the pages ?

Thanks.

Pat Campbell wrote:
> Hi pydotorg team:
> 
>  
> 
> Could you please add the following board resolutions from
> 
> January through February 2012 board meetings to this web page:
> 
>  
> 
> http://www.python.org/psf/records/board/resolutions/
> <http://www.python.org/psf/records/board/resolutions/>   
> 
>  
> 
> Please see the list of board resolutions to be added below:
> 
> * *
> 
> *January 16, 2012 board meeting*
> 
>  
> 
> **RESOLVED**, that the PSF provide grant funding of AUD$1500 to the
> 
>    PyCon Australia 2012 Conference as a silver level sponsor.
> 
>   
> 
> Approved 8-0-0 by IRC vote, 16 January 2012
> 
>  
> 
>   **RESOLVED**, that the PSF authorize the expenditure of the Atlassian donation of
> 
>    $10,000 with an additional $1500 from the foundation's budget for the purchasing
> 
>    and shipping of servers to replace the existing Python.org/PSF infrastructure.
> 
>    These servers are to be hosted at Oregon State University Open Source Labs.
> 
>   
> 
> Approved 8-0-0 by IRC vote, 16 January 2012
> 
>  
> 
>    **RESOLVED**, that the PSF make a donation to the Oregon State University
> 
>    Foundation for the Oregon State University Open Source Labs in the amount of
> 
>    $3000.
> 
>   
> 
> Approved 7-1-0 by IRC vote, 16 January 2012
> 
>  
> 
>  
> 
> *February 27 2012 board meeting*
> 
> * *
> 
> **RESOLVED**, that the Foundation spend a maximum of $5715.00 in purchasing a
> 
>    long term storage array for the video archives of past python conferences
> 
>    maintained by Carl Karsten. This array is to be jointly owned by the Python
> 
>    Software Foundation and the Django Software Foundation.
> 
>   
> 
> Approved 7-0-0 by email vote, 04 February 2012
> 
>  
> 
>   **RESOLVED**, that the board repeals the previously passed resolution of June 12, 2006 which
> states "until further notice, the Officers of the Corporation may spend up to
> 
>    USD 500 per expense without prior Board approval, but subject to prompt reporting
> 
>    to the Board, and consistent with the mission statement and requirements of maintaining our
> status as a 501(c)3 non-profit."
> 
>  
> 
>    **RESOLVED**, that until further notice, the Officers of the Corporation may spend up to USD 250
> per expense without prior Board approval, but subject to prompt reporting to the Board, and
> consistent with the mission statement and requirements of maintaining
> 
> our status as a 501(c)3 non-profit.
> 
>  
> 
>    **RESOLVED**, that until further notice, the Directors of the Corporation may spend up to USD 500
> per expense without prior Board approval, but subject to prompt reporting to the Board, and
> consistent with the mission statement and requirements of maintaining our status as a 501(c)3
> non-profit.
> 
>  
> 
>    **RESOLVED**, that until further notice, the Secretary of the Corporation may spend up to USD 250
> per expense without prior Board approval, for expenses needed to undertake its duties as outlined in
> the bylaws, and up to USD 500 per expense without prior Board approval, but subject to prompt
> reporting to the Board, and consistent with the mission statement and requirements of maintaining
> our status as a 501(c)3 non-profit.  
> 
>         
> 
> Approved 8-0-0 by IRC vote, 04 February 2012
> 
>  
> 
>   **RESOLVED**, that the Board recognizes the efforts expended by its
> 
>    Administrator, Pat Campbell, in furthering the development of the
> 
>    organization and the mission of the Foundation.
> 
>  
> 
> Approved 8-0-0 by IRC vote, 04 February 2012
> 
>  
> 
>   **RESOLVED**, that the 2012-1st Quarter PSF Community Service Award be granted to Carl Trachte and
> Audrey Roy. 
> 
>  
> 
> Approved 8-0-0 by IRC vote, 04 February 2012
> 
>  
> 
>    **RESOLVED**, that the Python Software Foundation adapt the new logo designed by
> 
>    The Phuse as the official PSF logo, once the necessary paperwork has been completed.
> 
>   
> 
> Approved 8-0-0 by IRC vote, 04 February 2012
> 
>  
> 
>    **RESOLVED**, that the PSF contracts Dyn Inc. for hosting DNS.
> 
>   
> 
> Approved 7-1-0 by IRC vote, 04 February 2012
> 
>  
> 
>  
> 
> Thanks,
> 
> Pat  
> 
>  
> 
>  
> 
> 
> 
> -- 
> Pat Campbell
> PSF Administrator/Secretary
> patcam at python.org <mailto:patcam at python.org>
> 
> 
> _______________________________________________
> pydotorg-www mailing list
> pydotorg-www at python.org
> http://mail.python.org/mailman/listinfo/pydotorg-www

-- 
Marc-Andre Lemburg
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