2024s

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 23, 2024 Attending: Larry Gray, Logan Kilpatrick, Rosie Pongracz, James Powell Executive Director: Leah Silen Observers: Katrina Riehl Not attending: Sylvain Corlay Discussion CoC and working group charter New fundraising model »

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 09, 2024 Attending: Sylvain Corlay, Larry Gray, Logan Kilpatrick, Rosie Pongracz, James Powell, Executive Director: Leah Silen Observers: Katrina Riehl Not attending: Discussion Treasurer's Report Executive Directors Report: Q2 Financial Report Review, Fundraising model, CoC Working Group »

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 26, 2024 Attending: Sylvain Corlay, Larry Gray, Logan Kilpatrick, James Powell, Executive Director: Leah Silen Observers: Katrina Riehl Not attending: Rosie Pongracz Discussion Executive Directors Report: Q2 Financial Report Board Elections: Election Committee's criteria for nominee review, nominee list »

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 28, 2024 Attending: Sylvain Corlay, Larry Gray, Logan Kilpatrick, James Powell, Rosie Pongracz Executive Director: Leah Silen Observers: Katrina Riehl Not attending: Discussion Items Executive Directors Report Open positions and hiring: Product Marketing Contractor, IT DeOps Engineer, Project Resource Mobilization lead offer extended »

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 31, 2024 Attending: Sylvain Corlay, Larry Gray, Logan Kilpatrick, James Powell, Rosie Pongracz Executive Director: Leah Silen Observers: Katrina Riehl Not attending: Consent Agenda Vote/Approval Needed CZI requested grant support for two projects they would like to fund in EOSS Cycle 6. »

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 22, 2024 Attending: Sylvain Corlay, Larry Gray, Logan Kilpatrick, James Powell, Rosie Pongracz Executive Director: Leah Silen Observers: Katrina Riehl Not attending: Discussion: Status of the board blog post series Discussion and Vote: Board structure and bylaws amendments »

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 17,2024 Attending: Rosie Pongracz, Larry Gray Executive Director: Leah Silen Not attending: Logan Kilpatrick, James Powell, Sylvain Corlay, Discussion Items The meeting was called due to no quorum. »

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 26th, 2024 Attending: Rosie Pongracz, Logan Kilpatrick, James Powell Executive Director: Leah Silen Observers: Katrina Riehl, Andy Terrel Not attending: Sylvain Corlay, Larry Gray Discussion Items a. Draft Blog Post Regarding Project Jupyter Joining LF »

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 5, 2024 Attending: Sylvain Corlay, Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Larry Gray, James Powell Executive Director: Leah Silen Not attending: Consent Agenda: For Review NumFOCUS Dual-Board Model Updates Election Committee Proposed Timeline »

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 22, 2024 Attending: Sylvain Corlay, Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Larry Gray, James Powell Executive Director: Leah Silen Guest Advisor: Andy Terrel Not attending: Consent Agenda Katrina Riehl's Move to Advisory Council Member »