13 August 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”).

August 13, 2025

Attending: Mridul Seth, Sanket Verma, Andy Terrel

**Executive Director: **Jim Weiss

**Not attending: **Julie Hollek, Rosie Pongracz

Discussion Items:

• Two Sigma contact - no, no one has one
• Rachel onboarding
  • Initial priorities
• Election Committee
  • Suppose to have a board rep on the election committee
  • Setting the Election Schedule
    • Board election process - documentation and tracking
    • election-committee.md
• Draft** **​cooperation agreement between NF US and NF EU