28 Feb 2018

Minutes of a Regular Meeting of the Board of Directors of NumFOCUS. All votes are reported in the form “(Y/N/A)” (in favor-Y‚ opposed-N‚ abstentions-A; e.g. “4-1-2” means “4 in favor, 1 opposed, and 2 abstentions”).

Participating: Leah Silen, Andy Terrel, Jennifer Klay

Not Attending: Didrik Pinte, Ralf Gommers, Lorena Barba

Approval of Minutes from last meeting: -

Items Voted on by Email: -

Treasurer’s Report: -

Executive Director’s Report: discussed

Discussion Items

No quorum, no substantial discussions.