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PSF Meeting Minutes for July 8, 2026

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Title: 2026-07-08 PSF Board Meeting Minutes Encoding: utf-8 Author: psf at python.org Content-Type: text/x-rst

The Python Software Foundation
Minutes of a Regular Meeting of the Board of Directors

July 8, 2026

A regular meeting of the Python Software Foundation ("PSF") Board of Directors was held over Group Conference Call via phone and Internet Relay Chat/Slack beginning at 13:00 UTC, on July 8, 2026. Olivia Sauls took notes/minutes.

All votes are reported in the form "Y-N-A" (in favor-Y‚opposed-N‚abstentions-A; e.g. "5-1-2" means "5 in favor, 1 opposed, and 2 abstentions").

1   Attendance

The following members of the Board of Directors (10 of 12) were present at the meeting: Christopher Neugebauer, Jannis Leidel, Cristián Maureira-Fredes, KwonHan Bae, Deb Nicholson, Georgi Ker, Simon Willison, Abigail Mesrenyame Dogbe, Sheena O'Connell, Cheuk Ting Ho.

Olivia Sauls (Program Director), Laura Graves (Controller), Marie Nordin (Community Communications Manager), Kelly Ragland (Finance Manager), Loren Crary (Deputy Executive Director), Seth Larson (Python Security Developer in Residence), Jacob Coffee (Director of Engineering) and Mike Fiedler (PyPI Safety & Security Engineer) were also in attendance.

2   Minutes of Past Meetings

Minutes from prior meeting June 10, 2026:

RESOLVED, that the Python Software Foundation approve the minutes at https://mail.python.org/archives/list/psf-important@python.org/thread/36HDUPHDACFRIKOZ4ZY4NE53IALAPUZ6/ as representing a true and accurate record of the June 10, 2026 meeting.

Approved, 10-0-0

3   Board and Staff Monthly Reports for July 2026

3.1   Deb Nicholson

  • Worked on staff capacity planning
  • Worked with staff to identify gaps and opportunities for possible future work
  • Supported preparations for the PSF Board Election and (inaugural) Packaging Council Election
  • Respond to administrative legal emails
  • Support backend financial work
  • Work with board on Strategic Plan
  • Conversations about fiscal sponsor program
  • Conversations about package repository sustainability
  • Discuss ongoing open source policy issues

3.2   Oliva Sauls

  • PyCon US 2026 budget wrap-up
    • Hotel rebates and commissions
    • F&B credit and final bill review
    • Electric review and negotiation
    • Working with business counsel regarding Westin attrition damages
  • PyCon US 2026 recording review and edits
  • PyCon US 2026 post-conference report drafting
  • PyCon US 2027 design and planning
  • Began PyCon US 2028/2029 RFP and selection process

3.3   Laura Graves

  • Ongoing accounting activities
    • Investment meeting with PNC regarding what to do with idle funds
    • Review of grants program reopening documentation
    • Working with Kelly for donation pages for PyLadies NYC and PyLadies Vancouver
    • Work with Meetup to get account permissions moved from Phyllis to Marie/Laura
    • Work with Marie regarding members of our org giving tax advice on public platforms
    • Ongoing work with PNC and BoA to get Phyllis removed from bank accounts
    • Clean up work on YE 2025
    • AP System review with Sutro Li
    • Response to board treasurer regarding financial report request and grants program status
  • PyPI
    • Orgs repricing research and discussions
    • New proposal idea review
    • UBIT analysis
    • Search for any documentation previously created about orgs
    • Contract review for orgs with current contracts up for renewal
    • PyPI ToS analysis
    • UBIT support documentation drafting
    • Stripe tax threshold notification review and correspondence with Legal regarding VAT/EU OSS registration obligations
  • PyCon US
    • Legal and insurance work from 2026
    • California sales tax calculation and remittance
    • Sales tax documentation for why we didn’t charge/remit sales tax on certain line items
    • PyLadies Auction documentation for PyLadies
  • Reporting
    • Registered Agent Renewals for Alabama, California, Colorado, Minnesota, and Wisconsin
  • Human Resources
    • BCBS Illinois health and dental insurance renewal analysis, scenario modeling, and recommendation to leadership
    • Research and correction of payroll tax withholding coding error
    • JustWorks complaint documentation covering onboarding migration errors

3.4   Loren Crary

July report not provided.

3.5   Marie Nordin

  • Program Administration
    • Fellows
    • Community Partner Program
    • Meetups
    • Office hours
  • PSF Board & Python Packaging Elections
    • Revisiting 2025 retrospective and implementing changes in timeline and approach
    • Project management
    • Communications
    • Coordination of [psfmember.org](http://psfmember.org) & [python.org](http://python.org) updates
    • Resolving individual membership issues
  • Grants
    • Proposal for special funding round
  • Communications & promotion
    • Q2 newsletter
    • Supporting staff communications (blog posts, social posts)
    • Humble bundle
    • Meta 10 years of sponsorship
  • Python Developers Survey
    • Coordination of review/analysis of 2026 data
    • Proposal for future of Python Developers Survey
  • Future of wiki
    • Worked with Jacob on collecting community feedback
    • Prompting Board feedback
  • PyCon US/PSF Booth
    • 1:1 calls with team members
  • Strategic Plan
    • Promotion of community feedback/deadline
    • Compilation of community feedback
  • D&I WG
    • Advising from PSF
    • Setting up D&I WG office hours with Georgi

3.6   Seth Larson

3.7   Mike Fiedler

3.8   Jaime Barrera

  • PyCon US 2026 Charlas recording review and edits

3.9   Jacob Coffee

July report not provided.

3.10   Maria Ashna

July report not provided.

3.11   Kelly Ragland

  • PyCon US 2026 Revenue Recognition & Reconciliation (major undertaking)
    • Built the full journal entry package to recognize ~$950,000+ in PyCon US 2026 conference revenue out of the deferred revenue liability account (2500515), covering six months of collection (Dec 2025–May 2026):
    • Monthly reclassification JEs
    • The May 15, 2026 recognition JE
    • Monthly fee-reallocation JEs for class corrections
  • Built a custom classification engine to route every revenue line item (registration, tutorials, donations, t-shirts, PyLadies auction bids, lead retrieval licenses, sales tax, table deposits) to the correct account and fiscal-sponsorship class.
  • Built a reversal JE that precisely cancels QuickBooks' automatic Revenue Recognition entry for non-registration items only, leaving registration recognition intact — required identifying and correcting the QBO sub-accounts.
  • Reconciled the full PyCon Registration Transaction Report against the JE source data by payout/charge ID — confirmed final reconciliation.
  • Fixed issue in the sales-receipt routing script where certain refund descriptions were falling through to the wrong product category.
  • Processed a Stripe reserve JE import (13 payouts) as a clean balance-sheet reclass with no P&L impact.
  • Result: two Python scripts now fully automate manual journal entry work, producing ready-to-import QBO files plus a review summary reconciling back to Stripe's net-to-bank figures.
  • Built a Python/QuickBooks REST API pipeline to correct ~138 mis-categorized PyCon US 2026 registration sales receipts, since no bulk-update existed for this. January's corrections completed.
  • Collaborated with Laura, looking at how California sales tax applies to the full gross bid amount at silent auctions, with no deduction allowed for payment processor fees.
  • Reconciled Dec-May Stripe account, identified issues in pipeline that resulted from PyCascades revenue flowing through that account (a separate PyCascades Stripe account was set up)
  • Fiscal Sponsoree Support
    • Untangled a multi-year sponsor account history for sponsor: Kraken (fiscal sponsoree: PyLadies), spanning a 2023 unpaid invoice, a 2024 bad-debt write-off, an April 2025 wire payment, and a separate legitimate 2025 sponsorship payment — confirmed these were distinct transactions (not a duplicate) and current balance is $0.00. Produced a clean customer-facing statement for the sponsor.
    • Created a new Stripe connected account for PyLadies Vancouver under the PSF org umbrella, connected this to their LUMA account.
    • Provided regular AR Aging reporting for PyCon sponsorships.
    • Continued fundraiser tracking support for PyOhio and
    • Provided BAPYA (and sub groups) first financial report since 2023 (carried forward from June).
    • Set up donation pages for two PyLadies chapters.
    • Continued general maintenance/improvement on automated fiscal-sponsoree reporting.
  • Vendor & Administrative Operations and Misc. Accounting
    • Resolved loss of admin access to Microsoft vendor supplier portal after both prior admins left the organization — escalated to vendor support and secured a new ticket with an active response window. (issue finally resolved – ticket opened in FEB 2026)
    • Investigated and resolved tax-threshold notices from a payment processor for two fiscal-sponsoree accounts (flagged in different countries); Laura has flagged VAT/OSS questions to tax counsel given PSF's role as fiscal sponsor across sponsoree accounts.
    • Reviewed a vendor's Supplier Code of Conduct attestation requirement (due August 19, 2026) and began a vendor registration for a new software vendor.
    • Investigate GSoC transaction booking— determining how amounts are recorded (account/class)
  • CiviCRM Administration
    • Resolved a duplicate constituent record issues, confirming donation/membership history remained intact on the correct record.
    • Diagnosed and resolved a member-facing permissions issue affecting profile page visibility. (affecting multiple members)
    • Built a donation import workflow for paper-check donations (Excel template plus field-mapping process).
    • Took over moderation of the donor inbox following temp staff departure (Katie).
  • Reporting Infrastructure Maintenance
    • Ongoing debugging of the CiviCRM/QBO reconciliation workbook — traced recurring pivot table display issues to how QBO exports data, plus several formula fixes.
    • Continued refinement of the underlying QBO reporting pipeline scripts, fixing multiple classification bugs including one affecting revenue recognition rows.
    • Workspace admin improvements: email routing for donation receipts, calendar accessibility, and document permissions troubleshooting.
  • Sutro Li
    • As this is the first report from Sutro Li, this is for work completed from the beginning of the engagement through June 30, 2026. Future reports will cover one month at a time.
  • Onboarding with Finance Team
    • Weekly Sutro Li and PSF Finance Team meetings
    • Set up financial accounts access for bank, credit card, investment and payroll accounts
    • Set up file sharing systems between Sutro Li and PSF
    • Collect accounting records needed for 2024 reconciliation of books to tax return
    • Collect accounting records needed to complete 2025 accounting
    • Complete DARCI matrix to identify division of accounting tasks
    • Meetings to discuss simplification of Chart of Accounts
    • Identify timeline for drafting 2027 budget
    • Assume Earth Class Mail management and related recordkeeping tasks
  • Accounting and Finance
    • Prepare 1099 account list
    • Discuss 1042 filing requirements with Finance Team
    • CA sales tax research re: ticket sales with food, winning auction bids and gifted T-shirts
    • Set up automatic bank feeds in QBO for unsynced bank and credit card accounts, where software integration was allowed
    • Begin 2025 payroll reconciliation of books to quarterly 941s; identify variances
    • Schedule 2025 personnel allocations, to be posted after variances in payroll reconciliations are resolved
    • Record all missing transactions affecting cash and cash equivalents accounts in QBO for the period September 1, 2024 through December 31, 2025
    • Complete all bank account, investment account, credit card, PayPal and Stripe reconciliations through December 31, 2025
    • Create list of uncoded bank lines to resolve for Jan-May 2026
    • Begin review/revision of 2025 deferred revenue transactions
    • Schedule 2025 prepaid expenses
    • Prepare finance summary report and preliminary financials for June Board of Directors meeting

3.12   Abigail Mesrenyame Dogbe

July report not provided.

3.13   Sheena O'Connell

  • PyConZA:
    • Fundraising
    • Website development
    • Budget wrangling
    • Team wrangling
  • EoW: ramping up activity, focus on Python-related folks
  • PSF:
    • board office hours
    • Caught Georgi up on retro (still need to finish this)
  • PyConZim: finding ways PyConZA can support

3.14   Denny Perez

July report not provided.

3.15   Cristián Maureira-Fredes

July report not provided.

3.16   Simon Willison

July report not provided.

3.17   Jannis Leidel

July report not provided.

3.18   Georgi Ker

July report not provided.

3.19   KwonHan Bae

  • PSF - participated in board discussions via Slack and email
  • PSF - attended board meeting
  • COMMUNITY : Python Asia Organize
  • COMMUNITY : PyCon KR 2026 Organize
  • COMMUNITY : Draft Supply Chain Attack in Korea and Japan

3.20   Tania Allard

July report not provided.

3.21   Cheuk Ting Ho

July report not provided.

3.22   Chris Neugebauer

July report not provided.

4   Work Group Reports

4.1   Code of Conduct

  • Nothing to report at this time.

4.2   Grants

  • Nothing to report at this time.

4.3   Sponsors

  • Nothing to report at this time.

4.4   Marketing

  • Nothing to report at this time.

4.5   Jobs

  • Of the 561 Job submissions created in July 2026:
    • 206 have status approved
    • 4 have status archived
    • 29 have status draft
    • 128 have status expired
    • 96 have status rejected
    • 95 have status removed
    • 3 have status review

4.6   Trademarks

  • Nothing to report

4.7   Fellows

  • Nothing to report

4.8   Packaging

  • Nothing to report

4.9   Infrastructure

  • Nothing to report

4.10   Scientific Python

  • Nothing to report

8   New Business

  • The board discussed the PSF Strategic Plan and voted on the following resolutions:

    RESOLVED, that the Python Software Foundation adopt the “PSF Strategic Plan 2026” dated July 8, 2026, as published at https://docs.google.com/document/d/1NxkgWzR7j3K8W8wp0j41VyjNtrw-sOlY7loXTd-J3iI/edit?usp=sharing, as the foundation’s strategic plan for the period 2026-2031.

    Approved; 10-0-0, 2026-07-08

    RESOLVED, that the Python Software Foundation establish an annual review of the PSF Strategic Plan, to be conducted no later than the anniversary of the plan’s adoption each year, in which the board assesses progress against the plan’s goals, evaluates whether priorities need to shift, incorporates feedback from PSF staff and the Python community, and publishes a summary of findings and any changes made, with the Executive Director and Board Chair responsible for preparing review materials and the board authorized to amend the plan at any such review by vote, following the voting rules per the Bylaws.

    Approved; 10-0-0, 2026-07-08

  • The board discussed the temporary opening of a focused events grant program and voted on the following resolution:

    RESOLVED that the Python Software Foundation open a temporary and focused events grant program, per the document at https://docs.google.com/document/d/1y9Vtr3u2v4weTMQD66P0eppM5Q8rCiIOr0bqg1Wf_nc/edit?usp=sharing, with a budget of $100,000.

    Approved; 10-0-0, 2026-07-08

9   Discussions

  • The board discussed staffing and interviewing dates.
  • The board discussed a financial update.
  • The board discussed the upcoming board election nominations and updates.
  • The board discussed the 2026 Python Developers Survey highlights and timeline for feedback.
  • The board discussed applying to endorse UN open source principles.

Meeting adjourned at 14:00 UTC