28 July 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”).
July 28, 2022
Attending:
Board Members: Sylvain Corlay, Logan Kilpatrick, James Powell, Katrina Riehl, Rosie Pongracz
Executive Director: Leah Silen
Not attending: Stefan van der Walt
Consent Agenda Approval: None
Discussion Items:
Elect the 7th board member
Board will move forward with interviewing three candidates and accept up to three based on the interview performance at the next board meeting
Leah will setup and schedule interviews with the nominees