2022s

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 »

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 14, 2022 Meeting canceled due to Scipy. »

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”). June 30, 2022 Attending: Board Members: Sylvain Corlay, Logan Kilpatrick, James Powell, Katrina Riehl Executive Director: Leah Silen Not attending: Rosie Pongracz, Stefan van der Walt Consent Agenda Approval: Vote to approve the consent agenda with the condition we will add a pledge as part of the academic consortium. »

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”). June 16, 2022 Attending: Board Members: Sylvain Corlay, Logan Kilpatrick, Rosie Pongracz, Katrina Riehl Executive Director: Leah Silen Not attending: James Powell, Stefan van der Walt Consent Agenda Approval: Acceptance of 2017-2018 Audit Report from last meeting's executive director report »

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”). Jun 02, 2022 Board Members: Sylvain Corlay, Logan Kilpatrick, Rosie Pongracz, James Powell, Katrina Riehl, Stefan van der Walt Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Consent Agenda Approval: Delay acceptance of ED report until next meeting so Board can review the financial docs. »

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 18, 2022 Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl**,** Stefan van der Walt, Sylvain Corlay, James Powell (joined late) Executive Director: Leah Silen Meeting canceled. »

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 »

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”). April 21, 2022 Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl**,** Sylvain Corlay, James Powell, Stefan van der Walt Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Executive Director's Report: a. Reviewed 2022 Q1 Budgeted v. »

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”). April 07, 2022 Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl**,** Sylvain Corlay, James Powell Executive Director: Leah Silen Not attending: Stefan van der Walt Email/Github Voting: N/A Executive Director's Report: No new requests Consent Agenda: »

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”). March 24, 2022 Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl**,** Sylvain Corlay, James Powell Executive Director: Leah Silen Not attending: Stefan van der Walt Email/Github Voting: N/A Executive Director's Report: d. No Support Requests »