2025s

Minutes of a Special Meeting of the Admin 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 6, 2025 Attending: Sanket Verma, Mridul Seth, Julie Hollek, Andy Terrel, Rosie Pongracz Executive Director: Leah Silen Observer: Not attending: Logan Kilpatrick Information: Hiring Committee Update HC is meeting weekly. Michael Z has been added. »

Minutes of a Special Meeting of the Admin 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”). January 8, 2025 Attending: Julie Krugler Hollek, Mridul Seth, Andy Terrel, Rosie Pongracz Executive Director: Leah Silen Observers: Not attending: Logan Kilpatrick, Larry Gray Discussion Public nature of notes Are these notes public? »

Minutes of a Special Meeting of the Admin 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 12, 2025 **Attending: **Sanket Verma, Mridul Seth, Julie Hollek, Andy Terrel, Rosie Pongracz **Executive Director: ** Leah Silen **Not attending: **Logan Kilpatrick **Information: ** OSSci Website 2023-2024 Report 2025 Discussion Groups DISC Committee: Melissa is working on the 2024 report and will send it before the end of next week. »

Minutes of a Special Meeting of the Admin 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”). January 22, 2025 Attending: Sanket Verma (TSC Rep), Julie Hollek, Rosie Pongracz, Mridul Seth, Andy Terrel (late) Executive Director: Leah Silen Observer: Not attending: Logan Kilpatrick, Larry Gray Discussion Items: Budget Presentation by Leah Start slack threads in the admin_board_2025 for topics to discuss async. »

Minutes of a Special Meeting of the Admin 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”). January 28, 2025 Attending: Sanket Verma, Mridul Seth, Julie Hollek, Andy Terrel, Rosie Pongracz Executive Director: Leah Silen Observer: Not attending: Logan Kilpatrick Information: CoC Update—The new Code of Conduct goes into effect on February 1. »

Notes for the first meeting of the Technical Steering Committee. January 21, 2025 Attending: Juan Nunez-Iglesias, Tetsuo Koyama, Sanket Verma, Wolf Vollprecht, Jacob Schreiber Executive Director: Leah Silen Not attending: Eloisa Elias, Sophia Yang Agenda Vote for admin representative, chair, and secretary Decide on Small Development Grant program recommendations Decide on transition to Zulip Juan's proposal: https://hackmd.io/QRcXQK-WQGmfmtmt8lLoVA?view Discussion about social media presence [POSTPONED] Sponsored project reviews [POSTPONED] Budget review by Leah Minutes »