07 November 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”).

November 07, 2023

Attending: Sylvain Corlay, Logan Kilpatrick, James Powell, Rosie Pongracz, Larry Gray, Katrina Riehl

Executive Director: Leah Silen

Not attending:

Weekly Updates:


  1. New Project Applications - Champion Reports and Voting

    a. Parsl - Logan

    b. Biocommons - Katrina

    i.  Their LOI was accepted by CZI

    c. Other projects requesting a conditional approval (pending CZI proposal acceptance) under a pre-approved grant fiscal sponsorship due to CZI LOI acceptance

    i.  fastplotlib - Larry (upon submission of an application)
    ii. xBFreE - Katrina (upon submission of an application)

Discussion Items:

  1. Are we meeting on the 22nd? Who is able to attend? Do we want to reschedule?

    a. LF joining a future meeting

  2. Continued Strategic Planning