22 Feb 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”).
February 22, 2021
Board Members: Jane Herriman, Katrina Riehl, Stefan van der Walt, Andy Terrel, James Powell, Sylvain Corlay
Executive Director: Leah Silen
Dec 1 minutes - approved 4-0-0.
Votes needed for Nov 3, Jan 12, and Jan 26 minutes.
Executive Director’s Report: None
a. New Project Applications:
i. WESTPA - Rejected 0-4-0 for fiscal. ii. Brainflow - Rejected 0-5-0. iii. Toqito - Rejected 0-6-0 for fiscal iv. Ersilia - Rejected 0-4-0 for affiliated
b. Tabled from last meeting:
i. NumFOCUS Committee Charter Template - Accepted 6-0-0. ii. Affiliated Project Selection Committee Proposal - Accepted 6-0-0. iii. Approval of the Jobs Board Charter - Passed 6-0-0.
c. Academy Platform update
i. The board names Lorena as VP of NF Academy.
d. If we have time: touch base on the conda-forge legal discussion.
e. CoC Procedure updates
i. Leah and Andy talked to Data Umbrella led by Reshama Shaikh > about reviewing the CoC, but they have declined.