08 September 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”).
September 8, 2022
Board Members: James Powell, Katrina Riehl, Rosie Pongracz, Stéfan van der Walt
Executive Director: Leah Silen
Not attending: Logan Kilpatrick, Sylvain Corlay
Consent Agenda Approval:
a. Board Member Elections
i. Approved Larry; Noa & Laura pending further discussion. > \[4-0-0\]
b. New Sponsored Projects - Champion Reports (Due by 31st), if we need > to discuss, we can push to the next board meeting.
i. Galaxy - Logan (pending further discussion) ii. WorldWide Telescope - Rosie (pending further discussion) iii. Conda - James (approved) iv. PyBaMM - Sylvain (approved) v. Geomstats - Katrina (reject for fiscal sponsorship; recommend > affiliated) vi. CuPy - Katrina (approved) vii. Bioconductor - Logan (pending discussion) viii. GNU Octave - Stéfan (approved)