28 June 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”).
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
SciPy
NF Project Summit
Project Applications: Vega, WLJS
Election Committee Update
Jupyter Status
Board Blog posts
Resolutions
Vega approved as a fiscally sponsored project 4-0-0
WLJS not approved as a fiscally sponsored project 5-0-0