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Monthly PyLadies Meeting Notes: Tuesday, February 6th, 2024 10PM UTC #143

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econchick opened this issue Jan 29, 2024 · 0 comments
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@econchick
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econchick commented Jan 29, 2024

This template should be used (edited) the month prior and during the meeting. This will ensure we can address all topics added throughout the month; as well as provide minutes and follow up after the meeting is held.

PyLadies Global Meeting

Agenda

Please add items as needed. If you add a topic please make sure to attend the meeting.

Project Updates

  1. Project Comms (Slack: #project-communication / Repo: https://github.com/pyladies/project-communications)

  2. Project Admin & Logistics (Slack: #project-admin-logistics / Repo: https://github.com/pyladies/project-admin-logisitics )

  3. Project Tech & Infra (Slack: #project-tech-infra / Repo: https://github.com/pyladies/pyladies )

Review Actions Items from Last Meeting

Action Item Owner Relevant links Completed

New Business

  • Mariatta's proposal (see email from yesterday titled "PyLadies Admin, Database, and Infrastructure Proposal") - @econchick
    • folks need time to review proposal
    • Phyllis would be involved with setting up the contract and such
    • Potentially Ee would sign off on the technical work, or other "approvers"
  • Updating CoC to match the PSF's - Phyllis Dobbs via @econchick
    • council already agreed to update - just need to update site and kit
    • should also send a message in slack so people are aware
  • PyCon updates - Phyllis Dobbs via @econchick
    • FYI: PyLadies lunch - maximum is at 150 (50ppl higher than last year); registration opens 2/28
    • FYI: PyLadies T-shirt designs - no date given yet when design is due
    • FYI: $173,000 in account at end of January
    • FYI: Received $27k for corporate sponsors (@ PyCon auction)
    • FYI: 15 minutes available for award ceremony after PSF community service awards; wants to keep it at 5 or fewer awards
      • have to set schedule of PyCon within 1.5 months from now
    • ASK: review PyLadies auction blog post and find photos to post with it
  • Outstanding questions & logistics around Outstanding PyLady award - @econchick
  • An organizer suggested starting an Outstanding PyLady Ally award - @econchick
    • push topic to next meeting
  • PyLadies mastodon?
  • micro funding - @MmeMarieLouise

Old Business: Follow up items from prior meeting:

  • [ ]
  • [ ]
  • [ ]
  • [ ]

Action Items and Assignees for Next Meeting

Action Item Owner Relevant links
update CoC on site and kit, and post update to slack @econchick
pyladies tshirt designs @econchick
review pycon auction blog post and find quotes & photos to add everyone
review pylady award nominations by Feb 16th everyone
review @MmeMarieLouise 's micro funding proposal everyone

@pyladies/pyladies-global-contributors
@pyladies/pyladies-global-admin

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