Hi MAL: On Wed, Apr 18, 2012 at 4:53 AM, M.-A. Lemburg <m...@egenix.com> wrote:
> Hi Pat, > > I've added these to the page. > Looks good. > Please note that I'd like you to do these edits yourself. Sounds great! Is the wiki page here any different from the "Board meeting agenda" wiki page? > I'll > try to post some instructions on the PSF wiki. Okay. Do you already > have an account on the server to access the pages ? > No. Thanks, Pat > > 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 > > pat...@python.org <mailto:pat...@python.org> > > > > > > _______________________________________________ > > pydotorg-www mailing list > > pydotorg-www@python.org > > http://mail.python.org/mailman/listinfo/pydotorg-www > > -- > Marc-Andre Lemburg > eGenix.com > > Professional Python Services directly from the Source (#1, Apr 18 2012) > >>> Python/Zope Consulting and Support ... http://www.egenix.com/ > >>> mxODBC.Zope.Database.Adapter ... http://zope.egenix.com/ > >>> mxODBC, mxDateTime, mxTextTools ... http://python.egenix.com/ > ________________________________________________________________________ > 2012-04-28: PythonCamp 2012, Cologne, Germany 10 days to go > > ::: Try our new mxODBC.Connect Python Database Interface for free ! :::: > > > eGenix.com Software, Skills and Services GmbH Pastor-Loeh-Str.48 > D-40764 Langenfeld, Germany. CEO Dipl.-Math. Marc-Andre Lemburg > Registered at Amtsgericht Duesseldorf: HRB 46611 > http://www.egenix.com/company/contact/ > -- Pat Campbell PSF Administrator/Secretary pat...@python.org
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