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