Notes: idpy Board call, 18 March 2021
by hlflanagan＠sphericalcowgroup.com
Attendees:
Leif, Christos, Roland, Ivan, Mike, Heather
Regrets:
Chris
Notes
1. Agenda Bash
2. Board Nominations
a. 3 slots, currently filled by Leif, Christos, and Heather, will be open
• Note that Heather’s role is also “At-Large Director of Identity Python"
• Heather to send a note to REFEDS about the board nominations as well as to idpy-discuss
3. Approving updated policies
a. idpy project policy - https://github.com/IdentityPython/Governance/blob/master/idpy-projects.md
A. Should we be more specific about how much the tests should cover? Common numbers are 80% coverage. Yes, will add that.
B. Add a note about IPR and licensing, saying what's expected and pointing back to the main statutes as the canonical source
C. Should we add that we want a direction where all dependencies are maintained within idpy? Where strategic direction is more solidly align? We are still at a stage where we still maintain flexibility. We should be a supportive framework to get the job done than legislate what it means to be a project.
D. Add a note about incident handling
b. idpy incident response policy - https://github.com/IdentityPython/Governance/blob/master/idpy-incidentrespo…
A. Main changes was to explicitly take advantage of GitHubs incident management tools
B. See also the new FAQ: https://idpy.org/security/
c. Heather will send the revised policies to idpy-discuss and to Commons Conservancy
4. AOB
Thanks! Heather
