15 Aug 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, Didrik Pinte
Not Attending: Ralf Gommers, Jennifer Klay, Lorena Barba
Approval of Minutes from last meeting: -
Items Voted on by Email:
Approval of conda-forge as a new fiscally sponsored project, Aug. 2, 2018. Approved (5/0/0)
Treasurer’s Report: -
Executive Director’s Report: discussed
1. Small Development Grants
Nominees who have accepted were discussed (25 in total).
i. Each of our sponsored projects has a project lead attending the Summit Workshop and 15 project leads are attending the Forum.
ii. Who is attending from the board?
4. Affiliated Project Application from Yellowbrick
Received Yellowbrick's application.