12 April 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”).

April 12, 2023

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

Executive Director: Leah Silen

Not attending:

Executive Director's Report:

Discussion Items:

a. Board Retreat - Confirm the date

b. Overview of Staff Objectives and Key Result:

i.  2023 OKRs - Board Copy

ii. Board Members to add comments and feedback by next meeting

c. First action item is around marketing, we don’t use data for this today. The hope is to figure out what systems we need to better make data-driven marketing decisions.

d. Capping the Number of New Projects in 2023

i.  We will review the existing round of fiscal sponsor projects

ii. No change to affiliate projects