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


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


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