2022s

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”). December 15 Attending: Logan Kilpatrick, James Powell, Katrina Riehl, Rosie Pongracz, Noa Tamir Executive Director: Leah Silen Not attending: Stéfan van der Walt, Larry Gray, Sylvain Corlay Executive Director's Report: ​​Helpdesk Report Summary Discussion Items: »

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”). December 1, 2022 Attending: Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Stéfan van der Walt Executive Director: Leah Silen Not attending: Sylvain, Rosie Executive Director's Report: ​​Helpdesk Report Discussion Items: a. Sponsored Project Applications: »

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 17, 2022 Attending: Logan Kilpatrick, Larry Gray, Sylvain Corlay, James Powell Executive Director: Leah Silen Not attending: Rosie Pongracz, Katrina Riehl, Stéfan van der Walt Executive Director's Report: Update on Noa's onboarding process »

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 04, 2022 Attending: Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Larry Gray, Sylvain Corlay, Stéfan van der Walt Executive Director: Leah Silen Not attending: James Powell Executive Director's Report - Brief updates Discussion around new Business Development Director »

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”). October 21, 2022 Attending: Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Larry Gray, Sylvain Corlay, Stéfan van der Walt Executive Director: Leah Silen Not attending: James Powell Discussion Items: a. Spyder Move from an Affiliated to a Sponsored Project »

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”). October 6, 2022 Attending: James Powell, Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Larry Gray Executive Director: Leah Silen Not attending: Sylvain Corlay Discussion Items: a. John Hunter Fellowship Follow Up b. Elections and Expanding the Size of the Board (Noa & Laura) »

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”). September 23, 2022 Attending: James Powell, Rosie Pongracz, Stéfan van der Walt, Katrina Riehl, Larry Gray Executive Director: Leah Silen Not attending: Logan Kilpatrick, Sylvain Corlay Discussion Items: k. Opening Comments (Katrina) l. Black Women in Computational Biology. »

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”). September 8, 2022 Attending: Board Members: James Powell, Katrina Riehl, Rosie Pongracz, Stéfan van der Walt Executive Director: Leah Silen Not attending: Logan Kilpatrick, Sylvain Corlay Consent Agenda Approval: Discussion Items: a. Board Member Elections »

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”). August 25, 2022 Attending: Board Members: Logan Kilpatrick, James Powell, Katrina Riehl, Sylvain Corlay Executive Director: Leah Silen Not attending: Stéfan van der Walt, Rosie Pongracz Consent Agenda Approval: Meeting minutes Delay to next meeting, board members will approve pull requests via »

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”). August 11, 2022 Attending: Board Members: Logan Kilpatrick, James Powell, Rosie Pongracz Executive Director: Leah Silen Not attending: Katrina Riehl, Stefan van der Walt, Sylvain Corlay Consent Agenda Approval: None Discussion Items: a. Update on elections - Nominee responses to initial outreach »