23 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 23, 2022

Attending: James Powell, Rosie Pongracz, Stéfan van der Walt, Katrina Riehl, Larry Gray

Executive Director: Leah Silen

Not attending: Logan Kilpatrick, Sylvain Corlay

Discussion Items:

k. Opening Comments (Katrina)

l. Black Women in Computational Biology. Vote approved 6-0-0. (Logan by > e-mail.)

m. Sponsored Projects

i.  Bioconductor - Logan. Voted conditional acceptance under
    > stipulations. 5-0-0

    1.  All projects under Bioconductor must be under OSI approved
        > license and under Bioconductor code of conduct.

    2.  Compliance within 6 mo.

ii. Worldwide Telescope - Rosie. Tabled.

iii. Galaxy - Rosie. Tabled.