25 June 2025
Minutes of a Regular 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”).
June 25, 2025
**Attending: **Julie Hollek, Sanket Verma, Rosie Pongracz, Mridul Seth, Andy Terrel
**Executive Director: **Jim Weiss
**Not attending: **
Discussion Items:
- Hiring update
- SDG Board Resolution Discussion
- We will need to pass a resolution by the Board to restrict the listed funds in the attached document per the purposes and projects designated in the list (required)
- Note that this resolution will be for past funds
- We will need to have one motion to cover them all.
- We will need to pass a resolution by the Board to restrict the listed funds in the attached document per the purposes and projects designated in the list (required)
- [Tabled] PyData Charter -
- TL;DR -proposal to have NumFocus sub-committee for PyData
- Project applications for 2025
- Staff capacity to onboard ~2 more projects in 2025
- Proposal: Open next round of applications on October 16 (and close on January 15). We would skip round 4 which had a deadline of October 15
- July 15 is the close of round 3. We currently don’t have any applications
Action Items:
- Follow up with TSC to see how they deal with website content
- Bring project applications for 2025 to TSC
- Read SDG doc
- Read PyData Global Council