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
Executive Director's Report:
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