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26 July 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”).

July 26, 2024

Attending: Sylvain Corlay, Larry Gray, Logan Kilpatrick, James Powell,

Executive Director: Leah Silen

Observers: Katrina Riehl

Not attending: Rosie Pongracz

Discussion

  1. Executive Directors Report: Q2 Financial Report

  2. Board Elections: Election Committee's criteria for nominee review, nominee list

Resolutions

  1. Election committee members may/may not be in the final list of nominees. Board has voted to allow election committee members on the final list of nominees, 4-0-0.

  2. Approval of the list of nominees for Board Elections: Administrative Board and Technical Steering Committee. Board has ratified the list of nominees, with the expectation of row 4 which the person withdrew, 4-0-0.