2023s

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 20, 2023 Attending: Sylvain Corlay, Logan Kilpatrick, Rosie Pongracz, James Powell Executive Director: Leah Silen Not attending: Larry Gray, Katrina Riehl Board Weekly Updates Items to Review Affiliated Project Selection Committee Q4 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”). December 6, 2023 Attending: Sylvain Corlay (late), Logan Kilpatrick, Larry Gray, Katrina Riehl Executive Director: Leah Silen Not attending: Rosie Pongracz, James Powell Consent Agenda Vote/Approval Needed (Approval) Overview of awarded Round 3 Small Development Grants - 2023 Round 3 SDG »

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”). November 22, 2023 Attending: Sylvain Corlay, Logan Kilpatrick, Larry Gray, Rosie Pongracz, Katrina Riehl Executive Director: Leah Silen Not attending: James Powell Weekly Updates: Board Weekly Update Biocommons - Project approved on GitHub for Fiscal sponsorship »

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”). November 15, 2023 Attending: Sylvain Corlay, Logan Kilpatrick, James Powell, Rosie Pongracz, Larry Gray, Katrina Riehl Executive Director: Leah Silen Not attending: Weekly Updates: Board Weekly Updates Any website updates? Discussion Items: »

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”). November 07, 2023 Attending: Sylvain Corlay, Logan Kilpatrick, James Powell, Rosie Pongracz, Larry Gray, Katrina Riehl Executive Director: Leah Silen Not attending: Weekly Updates: Board Weekly Updates Async: New Project Applications - Champion Reports and Voting »

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”). October 25, 2023 Attending: Sylvain Corlay, Logan Kilpatrick, James Powell, Rosie Pongracz Executive Director: Leah Silen Not attending: Larry Gray, Katrina Riehl Weekly Updates: Board Weekly Updates Async: New Project Applications - Champions needed »

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”). October 11th, 2023 Attending: Larry Gray, Katrina Riehl Executive Director: Leah Silen Not attending: Logan Kilpatrick, James Powell, Rosie Pongracz, Sylvain Corlay Consent agenda: Vote on Sponsored projects ASYNC: chDB - Logan »

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 27, 2023 Attending: Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Noa Tamir, Rosie Pongracz, Stéfan van der Walt, Sylvain Corlay Executive Director: Leah Silen Not attending: Open workstreams (continue to next board meeting until completed): »

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 13, 2023 Attending: Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Noa Tamir, Rosie Pongracz, Sylvain Corlay Executive Director: Leah Silen Not attending: Stéfan van der Walt Open workstreams (continue to next board meeting until completed): »

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”). August 31, 2023 Attending: Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Noa Tamir, Stéfan van der Walt Executive Director: Leah Silen Not attending: Rosie Pongracz Discussion Items: General Discussion & Parameters Leadership Transition Plan & Open Discussion on Leadership Changes »