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”). March 10, 2022 Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl, Stefan van der Walt, Sylvain Corlay, James Powell Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Executive Director's Report: e. No Support Requests »

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”). Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl**,** Stefan van der Walt Executive Director: Leah Silen Not attending: Sylvain Corlay, James Powell Email/Github Voting: N/A Executive Director's Report: f. No Support Requests Consent Agenda: No items requiring a vote »

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”). February 10, 2022 Board Members: Rosie Pongracz, Logan Kilpatrick, Katrina Riehl**,** Stefan van der Walt, Sylvain Corlay, James Powell (joined late) Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Executive Director's Report: b. 2022 Budget Overview - see below »

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”). January 27, 2022 Board Members: Rosie Pongracz, James Powell, Logan Kilpatrick, Katrina Riehl**,** Stefan van der Walt, Sylvain Corlay Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Executive Director's Report: None Consent Agenda: Payment to Disqualified Persons - This is required to document the board's approval of payments to QuantStack and the determination that a conflict of interest does not exist. »

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”). January 13, 2022 Board Members: Rosie Pongracz, James Powell, Logan Kilpatrick, Sylvain Corlay, Katrina Riehl, Stefan van der Walt Executive Director: Leah Silen Not attending: Email/Github Voting: N/A Consent Agenda: Approved 5-0-0 PyTables Update - Information in the ED Report »