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28 February 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”).

February 28, 2023

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

Executive Director: Leah Silen

Not attending:

Executive Director’s Report:

Consent Agenda:

Approve Board Meeting Minutes
Approve Anna Jung and Vyas Ramasubramani as co-chairs of the incubator committee.
Q1 Report APSC - Affiliated Project Selection Committee report on accepted and rejected projects

Motion to approve by James, seconded by Logan, vote approved 6-0-0

Discussion Items:

a. Champion Reports

i.  scverse

    - Vote: Vote approved 6-0-0

ii. HoloViz

    - Vote: Vote approved 6-0-0

b. 2023 Budget Approval

c. Website status update (Leah)

d. Anaconda would like to transfer the Dask trademarks in China, EU, and US to NF. They are asking if we will grant them a fully paid, irrevocable, worldwide license.