1   Attendance

The following members of the Board of Directors (8 of ll) were present at the meeting: Van Lindberg, Andrew Kuchling, Tim Peters, Brian Curtin, Doug Napoleone, Martin v. Löwis, David Mertz, and Jesse Noller. Also in attendance were Kurt Kaiser (Treasurer) and Ewa Jodlowska (Secretary/Administrator).

2   Minutes of Past Meetings

The 26 September 2012 Board meeting minutes were voted on and approved.

RESOLVED, that we approve the minutes at http://mail.python.org/mailman/private/psf-board/2012-October/019433.html as representing a true and accurate record of the September 26 2012 meeting.

Approved, 5-3-0.

3   Votes Taken Between Meetings

There were no votes taken between meetings.

4   Votes Taken Over Email

There were no votes taken over email.

5   Treasurer Report

Treasurer Report October 2012 -(September Report): No Report was sent

6   Progress Reports

Pydotorg/Website Redesign: http://mail.python.org/mailman/private/psf-board/2012-October/019479.html

PyCon Chair Report: http://mail.python.org/mailman/private/psf-board/2012-October/019478.html

PSF Event Coordinator Report: http://mail.python.org/mailman/private/psf-board/2012-October/019460.html

Administrator Report: http://mail.python.org/mailman/private/psf-board/2012-October/019459.html

Marketing Material Report: http://mail.python.org/mailman/private/psf-board/2012-October/019506.html

Community Relations Report: http://mail.python.org/mailman/private/psf-board/2012-October/019507.html

7   Kivy Funding

RESOLVED, that the PSF provide grant funding to the core developers of Kivy in the amount of $5,000 USD. This grant request is for porting Kivy to Python 3.3.

Approved, 7-1-0.

8   PyData Sponsorship

RESOLVED, that the PSF sponsor the PyData conference in the amount of $1,500 USD.

Approved, 8-0-0

9   Other Business

10   Adjournment

Van Lindberg adjourned the meeting at 19:00 CEST/ 13:00 EDT.