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
Executive Director’s Report:
- 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
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.