A regular meeting of the Django Software Foundation Board of Directors was held on February 15, 2018. Frank Wiles led the meeting.

Attendees

• Frank
  
• Daniele
  
• Anna
  
• James
  
• Katie
  

Apologies:

• Rebecca (PyCaribbean)
  

Treasurer’s Report

• Balance
  
• $225K
  

Old Business

• record of grants awarded
  
• plus numerous Django Girls events
  
• New DSF member nominations
  
• No new requests
  
• Report of concerns re Django Girls vetting
  
• Domains (Rebecca)
  
• Some progress
  
• DjangoCon Japan and DjangoCon Korea follow-up:
  
• Frank to arrange Daniele’s access to djangoproject.com flatpages
  
• Election Software
  
• Invoicing DSF corporate sponsors - how does it work?
  

New Business

• Access to website for new members
  
• Including updating the list of Directors
  
• Meeting Minute Backlog
  
• 2018 - Katie
  
• 2017-06 - 2017-12 - Ken
  
• DjangoCon Europe
  
• 2018 proceeding well
  
• 2019: Daniele to post call for expressions of interest (as soon as the “So you want to hold a DjangoCon” document is live)
  

Next Meeting

• 8 March 2018, 1300 EST
  

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