=== PSF Members Meeting Agenda for July 20, 2016 ===

Meeting time: 15:45-16:45 GMT+2/CEST ([[http://www.timeanddate.com/worldclock/fixedtime.html?iso=20160720T1545&p1=215|Other timezones]]); [[http://ep2016.europython.eu/|EuroPython 2016]], Bilbao, Spain.


Meeting venue: [[https://ep2016.europython.eu/en/venue/|Eskalduna Conference Center]], Meeting room: Room A2


[[https://www.dropbox.com/s/toqod61gbsutl2g/psf-members-meeting.key?dl=0|Slides]]


'''Agenda Sections:'''


 * [[#psf-members-meeting-agenda-for-july-20-2016|PSF Members Meeting Agenda for July 20, 2016]]
  * [[#new-board|New board]]
  * [[#psf-officers|PSF Officers]]
  * [[#demystifying-the-membership-model|Demystifying the Membership Model]]
  * [[#work-groups|Work groups]]
  * [[#mailing-lists|Mailing lists]]
  * [[#closing-fyi|Closing FYI]]

==== Slides here (PDF) ====

==== New board ====

Want to know more about them? Check out their [[https://wiki.python.org/moin/PythonSoftwareFoundation/BoardCandidates%32%30%31%36|blurb from the nominations]]!

 1. Chair: Diana Clarke
 1. Vice Chair: Naomi Ceder
 1. Vice Chair: Van Lindburg
 1. Carrie Ann Philbin
 1. Carol Willing
 1. Lorena Mesa*
 1. Annapoornima Koppad*
 1. Jackie Kazil*
 1. Trey Hunner*
 1. Kushal Das*
 1. Younggun Kim*


==== PSF Officers ====

 1. President: Guido VR
 1. Chair: Diana Clarke
 1. Treasurer: Kurt Kaiser
 1. Communications: Lorena Mesa, Kushal Das
 1. PyCon Chair: Brandon Rhodes
 1. Director Operations: Ewa Jodlowska
 1. Event Coordinator: Betsy Waliszewski
 1. Vice Chair: Naomi Ceder
 1. Vice Chair: Van Lindberg
 1. Chief Counsel: Van Lindberg


==== Demystifying the Membership Model ====

 * Basic Member: Anybody who wants to show their support for Python. No voting rights.
 * Supporting Member: Gives an annual donation.  Has voting rights.
 * Managing Member: Gives ≥ 5hrs/month to PSF working group(s).  Has voting rights.
 * Contributing Member: Gives ≥ 5hrs/month to Python OSS. Has voting rights.
 * Fellows: Nominated by the member community. Has voting rights.


Sponsor members are now sponsors without voting rights. More information can be found [[https://www.python.org/psf/membership|here]].


==== Work groups ====

 * What it is: active management of a project that benefits PSF

 * Current examples:::
   * Education
   * Grants
   * Sponsorship
   * More here

 * More information on WG's is on the [[https://wiki.python.org/psf/Contents#psf-working-groups|wiki]] (accessible only if a voting member)

 * Can create your own - ask a board member if you need support

==== Other projects ====

 * PyCon organizers guide
 * Communications - blogging and getting the word out
 * Compensation committee
 * Code of Conduct committee?

==== Mailing lists ====

 * For news only join psf-member-announce; [[https://wiki.python.org/psf/Info%20for%20new%20PSF%20members|info here]]
 * All members welcome to join psf-community; [[https://wiki.python.org/psf/Info%20for%20new%20PSF%20members|info here]]
 * Voting members should join psf-vote for information and updates on elections; [[https://wiki.python.org/psf/Info%20for%20new%20PSF%20members|info here]]

==== Closing FYI ====

PSF will reimburse you Meetup fees! See [[https://www.python.org/psf/grants|python.org/psf/grants]] for details. (And you can create up to 3 meetup groups with one account!)