5 May 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”).

May 05, 2022

Board Members: Sylvain Corlay, Logan Kilpatrick, James Powell, Stefan van der Walt

Executive Director: Leah Silen

Not attending: Rosie Pongracz, Katrina Riehl

Email/Github Voting: N/A

Discussion Items:

a. Advisory Council meeting recap - NumFOCUS ADVISORY COUNCIL 05/04/22

b. 2021 Impact Report

c. SymPy DMCA notice

• Current situation is resolved, pending payment from Hackerrank

• Situation needs a policy change related to Open Source and copywrite

• Leah will discussion this situation with other institutions around

  how we can advocate for projects in this space

d. Conversation around creating a website / communication committee

i.  Pay to have a website created and share the maintenance burden
    > with the community

e. Dashboards to view community health

i.  Being paid for by Anaconda