1 June 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”).

June 1, 2021

Participating:

Board Members: Katrina Riehl, Andy Terrel, Jane Herriman, Stefan van der Walt, James Powell

Executive Director: Leah Silen

Not attending: Sylvain Corlay

Email/Github Voting: N/A

Executive Director’s Report:

a. Proposals submitted via email May 31

b. Amend Project Admin Fees

c. Add Admin Fee Section to Grant Guidelines

Discussion:

a. Board election nominee selection

i.  Reviewed doc with nominees

ii. We spent the bulk of our meeting on this, selected three
        people from whom to solicit confirmation of
        interest/applications: Logan, Melissa, and Rosie.

b. Reviewed Affiliated Project Selection Committee Cycle 2 Report