01 December 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”).
December 1, 2022
Attending: Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Stéfan van der Walt
Executive Director: Leah Silen
Not attending: Sylvain, Rosie
Executive Director's Report: Helpdesk Report
a. Sponsored Project Applications:
i. gammapy - Logan 1. Vote approved 5-0-0 ii. pysat - Stefan iii. Fortran-lang- Logan 1. Vote for conditional acceptance (subject to adding the history > of the project and governance) approve 5-0-0 iv. Sktime - Stefan v. Open Science labs (Need to discuss non-english projects) > Katrina will evaluate this project, main consideration is how do we > support non-english communities more broadly vi. GeoPandas - Larry vii. R Epidemics Consortium - ?
By E-mail: Sktime, GeoPandas
Next Meeting: Open Science Labs, pysat, R Epidemics Consortium
b. Payment to Disqualified Persons (Don't Use This Code⇋Econ-ARK)
i. Table the discussion around this today since we really need > specific dollar amounts
c. Items from the last meeting (if time) -
i. Fiscal Sponsor Project name update ii. Leah has chatted with projects, our marketing agency, etc.
d. Ticketing System (Stéfan)
i. We currently use FreshDesk and have some metrics available on > usage around finance and such.