23 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 23, 2024
Attending: Larry Gray, Logan Kilpatrick, Rosie Pongracz, James Powell
Executive Director: Leah Silen
Observers: Katrina Riehl
Not attending: Sylvain Corlay
Discussion
CoC and working group charter
New fundraising model
NF Project Summit
Jupyter updates
Resolutions
Approval of James Powell as an Advisory Council Member after his board term ends after upcoming elections. Logan Kilpatrick motioned to nominate, Rosie seconds, vote approved 3-0-1