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The Python Software Foundation Minutes of the 1st Annual MeetingThe members of the Python Software Foundation (the "Corporation") held its first annual meeting on March 5, 2001 at the Hilton Long Beach in Long Beach, Calif. Greg Stein, chairman of the Board of Directors, presided over the meeting. The following members, constituting a quorum of the members according to the Bylaws, attended the meeting:
Directors The first order of business was the election of a new Board of Directors, as required under the Bylaws. The following members were elected to the Board of Directors:
Members Greg Stein present a list of new members for admission to the Corporation, consisting of developers who were members of the Python project at SourceForge but not present at the meeting. Upon motion by Stein, seconded by Eric Raymond, it was unanimously RESOLVED, that the following people be and hereby are elected nominated members of the Corporation:
Adjournment Since there was no further business, the meeting, on motion by Greg Stein and seconded by David Ascher, was adjorned by unanimous vote. |