2021s

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. »

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. »

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 9, 2021 Participating: Board Members: Katrina Riehl, Stefan van der Walt, Andy Terrel, James Powell, Sylvain Corlay Executive Director: Leah Silen Not attending: Jane Herriman Email/Github Voting: Executive Director’s Report: None Discussion: a. Small Development Grants Committee Charter Approval »

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”). January 26, 2020 Participating: Board Members: Jane Herriman, Katrina Riehl, Stefan van der Walt, Andy Terrel, Sylvain Corlay, James Powell Executive Director: Leah Silen Not attending: N/A Email/Github Voting: Minutes: Nov. 17 minutes were approved 4-0-0. »

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”). January 12, 2020 Participating: Board Members: Jane Herriman, Katrina Riehl, Stefan van der Walt, Andy Terrel Executive Director: Leah Silen Not attending: Sylvain Corlay, James Powell Email/Github Voting: a. Minutes Still awaiting votes for Nov. 3, Nov. »