2021s

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”). December 16, 2021 Board Members: Rosie Pongracz, James Powell, Logan Kilpatrick, Sylvain Corlay, Stefan van der Walt Executive Director: Leah Silen Not attending: Katrina Riehl Email/Github Voting: N/A Consent Agenda: Charter Approvals a. Project Infrastructure Committee Charter 12-21 »

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”). December 2, 2021 Board Members: Stefan van der Walt, Rosie Pongracz, James Powell, Katrina Riehl, Logan Kilpatrick, Sylvain Corlay Executive Director: Leah Silen Email/Github Voting: N/A Executive Director's Report: No report Discussion: a. Approval of Consent Agenda Policy »

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”). November 18, 2021 ** Regularly scheduled meeting canceled by board consent in Slack.** Discussion: a. Postpone recruiting for open board seat until after strategic planning complete – decided at Strategic Planning Retreat. »

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”). November 04, 2021 Board Members: Stefan van der Walt, Rosie Pongracz, James Powell, Katrina Riehl, Logan Kilpatrick, Sylvain Corlay Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Executive Director's Report: Reviewed Q3 Report 2021 (PyData Global outcome) »

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”). October 20, 2021 Board Members: Stefan van der Walt, Rosie Pongracz, James Powell, Katrina Riehl, Logan Kilpatrick, Sylvain Corlay Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Executive Director's Report: Reviewed Q3 Report 2021 »

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”). October 06, 2021 Board Members: Stefan van der Walt, Rosie Pongracz, James Powell, Katrina Riehl, Logan Kilpatrick Executive Director: Leah Silen Not attending: Sylvain Corlay Email/Github Voting: N/A Executive Director's Report: N/A Discussion: a. Reviewed response from Scikit-learn regarding Admin Fee > Increase »

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”). September 23, 2021 Board Members: Stefan van der Walt, Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Sylvain Corlay Executive Director: Leah Silen Not attending: James Powell Email/Github Voting: N/A Executive Director's Report: Reviewed Discussion: a. Sponsored Project Applications »

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”). September 8, 2021 Participating: Board Members: James Powell, Stefan van der Walt, Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Sylvain Corlay Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Executive Director's Report: Reviewed Discussion: a. Sponsored Project Applications »

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”). August 26, 2021 Participating: Board Members: James Powell, Stefan van der Walt, Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Sylvain Corlay Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Executive Director's Report: none Discussion: a. Sponsored Project Applications »

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”). August 12, 2021 Participating: Board Members: James Powell, Stefan van der Walt, Rosie Pongracz, Katrina Riehl, Logan Kilpatrick Executive Director: Leah Silen Not attending: Sylvain Corlay Email/Github Voting: N/A Executive Director's Report: None a. Q2 Financial Report »