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.