10 March 2022
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 10, 2022
Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl, Stefan van der Walt, Sylvain Corlay, James Powell
Executive Director: Leah Silen
Email/Github Voting: N/A
Executive Director's Report:
e. No Support Requests
Vote to approve Scientific Python, passed 4-0-1
Consent agenda passed: 6-0-0 accept the Affiliate Project Selection Committee report with one update below.
Board will go back to the Affiliate Project Selection Committee and ask them to re-consider rejecting Aesara
a. Strategic Planning Next Steps
i. Create a process for accountability ii. Establish self-evaluation criteria (individual and collective) 1. Actionable process in place post-evaluation (share) iii. Key Priorities Review iv. Katrina will draft up a self accountability and overall board > accountability form.
b. Accepting Token Donations
i. Board will await the full proposal from the organization willing > to donate the token. ii. General consensus is that the board / NF does not have the > bandwidth or desire to manage a token.