2023s

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”). August 30, 2023 Attending: Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Noa Tamir, Stéfan van der Walt Executive Director: Leah Silen Not attending: Rosie Pongracz Discussion Items: Confidentiality Requirement Communications Policy »

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”). August 16, 2023 Attending: Larry Gray, Logan Kilpatrick, Rosie Pongracz, James Powell, Katrina Riehl, Noa Tamir, Stéfan van der Walt Executive Director: Leah Silen Not attending: Sylvain Corlay Executive Directors Report: Finance Org Chart 08/2023 »

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”). August 2, 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: Discussion Items: 2023 Project Summit | 11-13 September »

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”). July 19, 2023 Attending: Sylvain Corlay, Logan Kilpatrick, James Powell, Katrina Riehl, Noa Tamir, Stéfan van der Walt Executive Director: Leah Silen Not attending: Larry Gray, Rosie Pongracz Discussion Items: JupyterCon 2023 a. JupyterCon ran a deficit »

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”). July 5, 2023 Attending: Larry Gray, Rosie Pongracz, Sylvain Corlay, Stéfan van der Walt Executive Director: Leah Silen Not attending: Logan Kilpatrick, James Powell, Noa Tamir, Katrina Riehl Consent Agenda: Approve board meeting minutes: »

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”). June 21, 2023 Attending: Larry Gray, Logan Kilpatrick, Rosie Pongracz, Katrina Riehl, Noa Tamir, Sylvain Corlay, James Powell, Executive Director: Leah Silen Not attending: Stéfan van der Walt Guest Presentation: Arliss will present an overview and update of the Bitergia project dashboard partnership - This will take place at a later date »

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”). June 07, 2023 Attending: Larry Gray, Logan Kilpatrick, Rosie Pongracz, Katrina Riehl, Noa Tamir, Sylvain Corlay Executive Director: Leah Silen Not attending: James Powell, Stéfan van der Walt Discussion Items: Summit Dates: a. Project preference: Sept - (10 votes) Oct - (2 votes) »

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”). May 24, 2023 Attending: Larry Gray, Logan Kilpatrick, Rosie Pongracz, Katrina Riehl Executive Director: Leah Silen Not attending: Stéfan van der Walt, James Powell, Sylvain Corlay, Noa Tamir Consent Agenda: Approval of [Security Committee Charter Draft] »

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”). May 10, 2023 Attending: Larry Gray, Logan Kilpatrick, Rosie Pongracz, James Powell, Katrina Riehl, Stéfan van der Walt Executive Director: Leah Silen Not attending: Sylvain Corlay, Noa Tamir Executive Directors Report: Executive Director's Report Discussion Items: »

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 25, 2023 Attending: Sylvain Corlay, Logan Kilpatrick, Katrina Riehl, Noa Tamir, Stéfan van der Walt Executive Director: Leah Silen Not attending: Rosie Pongracz, Larry Gray, James Powell Discussion Items: a. Round 2 Project Application - »