21 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 21, 2022
Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl**,** Sylvain Corlay, James Powell, Stefan van der Walt
Executive Director: Leah Silen
Email/Github Voting: N/A
Executive Director's Report:
a. Reviewed 2022 Q1 Budgeted v. Actual Report
b. No Support Requests
Consent Agenda Approval:
- Approved Infrastructure Committee Report 5-0-0
a. Update on Move to Open Collective - Leah
i. Projects that don't want to use open collective (currently 4) > are going to stay on our Rocket platform, all other projects > (2 pending) will use open collective.
b. Review of Fundraising Plan Draft Questions and Review - 2022 Fundraising Strategy
i. Corporate Sponsorship Tracking Sheet - 2022 Corporate Sponsor Relationship Tracking ii. Overbudget on server space because free credits ran out, we will > track the donations in the actual budget via in-kind donations > in the 2023 budget.
c. Elections - Community member expressing interest, need to figure out when we will start 7th board seat process again.