March 5, 2001
Long Beach, Calif., USA

A regular meeting of the Python Software Foundation (the "Foundation") Board of Directors was held following the first annual meeting of the Foundation, pursuant to Sec. 5. 11 of the Bylaws of the Foundation. The meeting was held at the Hilton Long Beach at 9:00 p.m.

1. Attendance

The following members of the Board of Directors were present at the Meeting: David Ascher, Paul Everitt, Fredrik Lundh, Tim Peters, Guido van Rossum, Greg Stein, Thomas Wouters. No members were absent.

A quorum was present.

Also in attendance was Dick Hardt, representative of sponsor member ActiveState.

2. Election of Officers

The Board unanimously adopted the resolution

RESOLVED, that the Board will not elect a Chairman of the Board at this time.

President: Dick Hardt was nominated and elected by unanimous consent.

Secretary: Shawn O'Donnell was nominated and elected by unanimous consent.

3. Adjournment

The Board adopted a motion to adjourn the meeting.