A regular meeting of the Django Software Foundation Board of Directors was held on May 11, 2017. Daniele Procida led the meeting.

Attendance

• Daniele Procida
• Rebecca Conley
• James Bennett
• Ken W. Alger
• Kenneth Love

Absent (Excused)

• Frank Wiles

Old Business

Financial Briefing

• Rebecca provided a goal of 15 June 2017 to have the books reconciled.
• Kansas Corporate Filing has been done, annual report is due to Kansas Secretary of State by 15 June 2017
• Extension has been filed for 2016 taxes

JetBrains

Frank is going to work on a blog post and announce continued agreement with JetBrains

DjangoCon Europe 2018

A proposal from Heidelberg, Germany has been submitted. Daniele mentioned that a group from Stockholm was wanting to submit a proposal. The June 2017 meeting was set as the deadline for proposals.

New Business

Vote on corporate memberships

New corporate membership applications were submitted by, and unanimously approved for, the following corporate members:

• Divio - second invoice will be sent

Sponsorship requests

• PyNam - Daniele will speak with organizers about timing.
• DjangoGirls Zamfara, need additional information.

Code of Conduct Committee

No update at this time.

Next meeting

8 June 2017

To add agenda items to the board's next meeting, please contact the board.

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