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”). 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 »

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”). March 15, 2023 Attending: Sylvain Corlay, Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Noa Tamir, Stéfan van der Walt Executive Director: Leah Silen Not attending: Rosie Pongracz Discussion Items: a. Board Retreat i. Proposal is to do June 3rd or June 10th, some folks will be at PyData London the weekend of June 3rd. »

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 Not attending: Executive Director’s Report: Consent Agenda: Approve Board Meeting Minutes Approve Anna Jung and Vyas Ramasubramani as co-chairs of the incubator committee. »

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 13, 2023 Attending: Sylvain Corlay, Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Rosie Pongracz, Noa Tamir, Stéfan van der Walt Executive Director: Leah Silen Not attending: Executive Director's Report: a. 2023 Proposed Budget - Board »

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”). January 30, 2023 Attending: Larry Gray, Logan Kilpatrick, James Powell, Katrina Riehl, Rosie Pongracz, Noa Tamir, Executive Director: Leah Silen Not attending: Stéfan van der Walt, Sylvain Corlay Actual vs. Projected 2022 Budget: (Reviewed at last meeting) »

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”). January 13, 2023 Attending: Logan Kilpatrick, James Powell, Katrina Riehl, Rosie Pongracz, Noa Tamir, Stéfan van der Walt, Sylvain Corlay Executive Director: Leah Silen Not attending: Larry Gray Discussion Items: a. sktime update from Katrina »