07 April 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”).

April 07, 2022

Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl**,** Sylvain Corlay, James Powell

Executive Director: Leah Silen

Not attending: Stefan van der Walt

Email/Github Voting: N/A

Executive Director's Report:

• No new requests

Consent Agenda:

• No items requiring a vote

**Discussion Items: **

d. Strategic Branding - Mood Board - Board of Directors

e. IBM Proposal - IBM Partnership Proposal 2022

i.  Overall, consensus is that this is worth pursing

ii. We need to make sure we have community oversight of this program
    > (what is the governance structure)

iii. Board approves moving forward with IBM creating an official
     > proposal 5-0-0

f. Tabled - Review of Fundraising Plan Draft Questions and Review - 2022 Fundraising Strategy

g. Update on the move to Open Collective