27 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 27, 2025

**Attending:**Sanket Verma, Andy Terrel, Julie Hollek, Rosie Pongracz, Jim Weiss, Mridul Seth

**Executive Director: **Rachel Kerestes

**Not attending: **

Information:

• Election Committee Member Commits
  • Mridul Seth
  • Katrina Riehl
  • Andrea Gomez Vargas
  • Rachel Kerestes
  • Jim Weiss (staff support)
  • 4 additional invites out

Discussion Items:

• Draft Cooperation agreement between NF US and NF EU
  • there is a draft and that legal counsel is involved