13 January 2023

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, 2023

Attending: Logan Kilpatrick, James Powell, Katrina Riehl, Rosie Pongracz, Noa Tamir, Stéfan van der Walt, Sylvain Corlay

Executive Director: Leah Silen

Not attending: Larry Gray

Discussion Items:

a. sktime update from Katrina

i.  Katrina working as the main point of contact

ii. Next step: Waiting on an impartial 3rd party to step in and take
    > control of the GitHub organization

b. Budget: 2022 Budget vs. Actuals

i.  Ended the year with more income than total expenses