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Waiting on responses to poll: Leif, Mike, Christos

by hlflanagan＠sphericalcowgroup.com

Leif, Mike, Christos: what works for you? https://doodle.com/poll/dhw2zmmemzcbqwi9

7 years, 1 month

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New doodle poll: idpy board call

by hlflanagan＠sphericalcowgroup.com

Hola a todos! Well, it’s been proven. IETF meetings really do turn people into brain eating zombies! I completely missed closing out the last poll, and so need to get out a new one for us to find a time: https://doodle.com/poll/dhw2zmmemzcbqwi9 <https://doodle.com/poll/dhw2zmmemzcbqwi9> Our main topics will be the Note Well (draft here: https://docs.google.com/document/d/1wAXJpBel5SgA9uu-_Bj_DN16h27lIW6lw880Cvn… <https://docs.google.com/document/d/1wAXJpBel5SgA9uu-_Bj_DN16h27lIW6lw880Cvn…>) and the MoU with OIDF (draft here: https://docs.google.com/document/d/16T7dsmyUgmeE3A9qtSIEogvUuNMzhT83eFa8Nnq… <https://docs.google.com/document/d/16T7dsmyUgmeE3A9qtSIEogvUuNMzhT83eFa8Nnq…>) I also need to follow up with Michiel re: any next steps with Community Commons. That will also be on the agenda. If you have other topics you think we need to cover, please let me know! Heather

7 years, 1 month

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Doodle poll: idpy Board call, March/April 2019

by hlflanagan＠sphericalcowgroup.com

Hola a todos! As promised, here’s the poll to find a time for our next call: https://doodle.com/poll/ibvn7kxuxz93dce6 <https://doodle.com/poll/ibvn7kxuxz93dce6> Thanks! Heather

7 years, 3 months

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Reminder & Agenda: idpy Board call, 25 February 2019

by hlflanagan＠sphericalcowgroup.com

Bridge URL: https://bluejeans.com/792568291 <https://bluejeans.com/792568291> Date/Time: Monday, 25 February 2019 @ 11:00 PT | 14:00 ET | 20:00 CET Agenda: 0. Agenda bash 1. Administrivia - https://github.com/IdentityPython/Governance - OK to sign the statutes? - OK to formally engage with Commons Conservancy? 2. CLA - GEANT and IPR - Vote (if possible): do we require a CLA for contributions to idpy or do we rely solely on a Note Well? 3. Developer report - Developers meeting, TIIME workshop, 11 February 4. Working with interns 5. AOB

7 years, 3 months

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Board meeting (mostly f2f, but with potential for dial in)

by hlflanagan＠sphericalcowgroup.com

Hola a todos! I just realized that, while I sent a “save the date” notice, I did not actually send out the calendar invitation. This make this a bit challenging for Mike to join, as this message goes out when (I hope) Mike is asleep! But just in case Mike did the reservation on his calendar despite my (apparent) lack of calendaring skills. You should (even the folks on site) have a calendar invite now. The developers are meeting now, but will likely be ready to end by around 4pm CET today. I’ll open the bridge; Christos and Mike can call in then. If it turns out Mike and Christos are unavailable, we As we discussed on our call last month, the topics for us today are: * voting on CLA, Note Well text, IPR * an update from the developers meeting * talk about how to use an intern And, we should talk about where copies of a signed copy of the statues go (and what kind of signature is acceptable). Thanks! Heather

7 years, 3 months

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February meeting set

by hlflanagan＠sphericalcowgroup.com

Thanks, everyone, for helping get that date nailed down for our February board call. You should have a calendar invitation on your mailbox for February 25. If you have any questions, please let me know! -Heather

7 years, 3 months

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Doodle poll for the post-TIIME call

by hlflanagan＠sphericalcowgroup.com

Hi all, As discussed on the call today, here's the poll to find a time after TIIME for our next call: https://doodle.com/poll/cezna4yc4qkhsiww I avoided the week of the Internet2 Global Summit, thus that gap between the end of February and mid-March. -Heather

7 years, 4 months

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Incident response draft updates

by ivan.kanak＠gmail.com

Hello, I've added two small sections regarding the topics we discussed on the call for the incident response document. * Add section about storage policy https://github.com/IdentityPython/Governance/pull/3/files * Add acknowledgement for security researchers https://github.com/IdentityPython/Governance/pull/4/files Kind regards, -- Ivan c00kiemon5ter Kanakarakis >:3

7 years, 4 months

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Doodle Poll: idpy Board call for January 2019

by hlflanagan＠sphericalcowgroup.com

Hola a todos! It's time for our favorite activity: meeting scheduling! https://doodle.com/poll/q43ttxvy497w9a4f If we can make progress on the CLA discussion on the list, that will help make the call itself more efficient. I'll send out a note shortly with further information regarding the number of committers, etc, to help inform the discussion. Thanks, Heather

7 years, 4 months

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Attending TIIME?

by hlflanagan＠sphericalcowgroup.com

Hola a todos! How many of you are planning to attend the TIIME meeting in Vienna (https://tiimeworkshop.eu/)? Would it be worth adding a governance session at the close of the idpy developers meeting on Monday, 11 February (at the end so that people who might not otherwise be in Vienna could dial in)? -Heather

7 years, 4 months

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