6 Jun 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, Ralf Gommers, Lorena Barba

Not Attending: Didrik Pinte,

Approval of Minutes from last meeting: Approved (3/0/0)

Items Voted on by Email: -

Treasurer’s Report: -

Executive Director’s Report:

Discussion Items

1. Summit update

2. Small Development Grants

Round 2 Small Development Grants Timeline:

3. Board elections

Andy brought up that we have some learnings, and should do board elections right this year. He will prepare something to discuss for a next board meeting.