2021s

29 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 29, 2021 Participating: Board Members: Katrina Riehl, Jane Herriman, James Powell, Sylvain Corlay, Stefan van der Walt, Andy Terrel Executive Director: Leah Silen **New Board Members: ** Logan Kilpatrick, Rosie Pongracz, Melissa Mendonça Not attending: N/A »

15 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 15, 2021 Participating: Board Members: Katrina Riehl, Jane Herriman, James Powell, Sylvain Corlay, Stefan van der Walt (late arrival) Executive Director: Leah Silen Not attending: Andy Terrel Email/Github Voting: N/A Executive Director’s Report: a. Approved 4-0-0 admin fee increases, including »

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 »

18 May 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”). May 18, 2021 Participating: Board Members: Katrina Riehl, Andy Terrel, Jane Herriman, Stefan van der Walt Executive Director: Leah Silen Not attending: James Powell (joining late), Sylvain Corlay Email/Github Voting: April 6 minutes – Approved 4-0-0. »

4 May 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”). May 4, 2021 Participating: Board Members: Katrina Riehl, Andy Terrel, James Powell, Jane Herriman, Stefan van der Walt, Sylvain Corlay Executive Director: Leah Silen Not attending: N/A Email/Github Voting: Feb 9 – Approved 5-0-0. »

20 April 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”). April 20, 2021 Participating: Board Members: Katrina Riehl, Andy Terrel, James Powell, Jane Herriman, Stefan van der Walt Executive Director: Leah Silen Not attending: Sylvain Corlay Email/Github Voting: Votes needed for Feb 9, Feb 22, Mar 9, Mar 23, and April 6 meetings. »

6 April 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”). April 6, 2021 Participating: Board Members: Katrina Riehl, Andy Terrel, James Powell, Sylvain Corlay, Jane Herriman, Stefan van der Walt Executive Director: Leah Silen Not attending: N/A Email/Github Voting: Executive Director’s Report: None Discussion: a. Donor Acceptance Policy Updates »

23 March 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”). March 23, 2021 Participating: Board Members: Katrina Riehl, Andy Terrel, James Powell, Sylvain Corlay Executive Director: Leah Silen Not attending: Jane Herriman, Stefan van der Walt Email/Github Voting: Executive Director’s Report: a. Annual Report: b. Samina Trachier started this week as our new Events and Digital > Marketing Coord. »

9 Mar 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”). March 9, 2021 Participating: Board Members: Jane Herriman (run agenda), Katrina Riehl, Andy Terrel, James Powell (listen-only), Sylvain Corlay, Stefan van der Walt Executive Director: Leah Silen Not attending: Email/Github Voting: Jan 26 – Approved 4-0-0. »

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 Participating: Board Members: Jane Herriman, Katrina Riehl, Stefan van der Walt, Andy Terrel, James Powell, Sylvain Corlay Executive Director: Leah Silen Not attending: Email/Github Voting: Dec 1 minutes - approved 4-0-0. Votes needed for Nov 3, Jan 12, and Jan 26 minutes. »