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”). 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 »

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 8, 2024 Attending: Sylvain Corlay, Rosie Pongracz, Katrina Riehl, Logan Kilpatrick, Larry Gray, James Powell Executive Director: Leah Silen Guest Advisor: Andy Terrel Not attending: Discussion Items Approval of Affiliated Project Selection Committee Report - Quarterly Report 1-2024 »

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, 2024 Attending: Sylvain Corlay, Rosie Pongracz, James Powell, Katrina Riehl, Logan Kilpatrick, Larry Gray Executive Director: Leah Silen Not attending: Executive Director's Report Proposed 2024 Budget a. 2023 Budget v Actuals »

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 23, 2024 Attending: Sylvain Corlay, Rosie Pongracz, James Powell Executive Director: Leah Silen Not attending: Katrina Riehl, Logan Kilpatrick, Larry Gray Board Weekly Updates Failed to Achieve Quorum - Meeting was adjourned Consent Agenda »

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 9, 2024 Attending: Sylvain Corlay, Logan Kilpatrick, Rosie Pongracz, James Powell, Larry Gray, Katrina Riehl Executive Director: Leah Silen Not attending: Board Weekly Updates Executive Director's Report 2023 Budget v Actuals AI Alliance Summit »

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 29, 2024 Attending: Sylvain Corlay, Logan Kilpatrick, James Powell, Larry Gray, Katrina Riehl Executive Director: Leah Silen Not attending: Rosie Pongracz Board Weekly Updates Discussion Items From the Last Meeting Elections - Set a 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”). January 10, 2024 Attending: Sylvain Corlay, Logan Kilpatrick, Rosie Pongracz, James Powell, Larry Gray, Katrina Riehl Executive Director: Leah Silen Not attending: Board Weekly Updates Discussion Items From the Last Meeting Elections - Set a timeline »