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

Discussion Items

1. Small Development Grants

discussed

2. Elections

Nominees who have accepted were discussed (25 in total).

3. Summit/Forum

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.