09 August 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”).

August 09, 2024

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

Executive Director: Leah Silen

Observers: Katrina Riehl

Not attending:

Discussion

  1. Treasurer's Report

  2. Executive Directors Report: Q2 Financial Report Review, Fundraising model, CoC Working Group

  3. Jupyter Discussion

  4. Board Elections

  5. NF Project Summit

Resolutions

None