09 February 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 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

  1. 2023 Budget v Actuals

  2. AI Alliance Summit

Discussion Items

  1. New Project Applications

    a. Open OnDemand - Affiliated

    b. Poly - Pre-approved Grantee for CZI

  2. Next Steps on Strategic Planning Execution

    a. Follow up with LF

    b. Complete Vision Doc and slide deck in preparation for the Town Hall on Feb 12 from 12:00-1:30pm CT.

    c. Ongoing communication with Project Jupyter

    d. Meeting with LF