1:05 p.m.
Looking forward to our discussion in about an hour.
If you won't be there, please let me or Jameelah, know if you will be
sending a proxy, or if you will register your board votes outside of the
meeting.
Thanks! See you soon .
Best, Laura
On Tue, May 5, 2026, 12:04 PM Paglione, Laura <lpaglione(a)researchdata.us>
wrote:
Looking forward to seeing you all at the upcoming IdPY
board meeting next
week. I have attached several documents for your review prior to this
meeting.
NOTE: *If you are unable to attend this meeting, please either inform of
a proxy attendee, or register your votes on the two items in section 3 of
the agenda by emailing me or Jameelah in advance.*
*MEETING LOGISTICS*
Monday, May 11 · 8:00 – 9:00am
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/qsc-xgbv-qyu
Or dial: (US) +1 347-352-3792 PIN: 150 133 299#
More phone numbers: https://tel.meet/qsc-xgbv-qyu?pin=4342360690043
*PROPOSED AGENDA*
*See attached agenda for additional detail*
1. Welcome / agenda review
2. Previous Governance Meeting / Jan minutes approval
3. Board Composition (2 VOTES - Increase board size / nomination)
4. Progressing Technical Work discussion - *see attachments to prepare
for the discussion.*
5. Operational review
6. Next steps / meeting at TNC?
ATTACHMENTS
- *Meeting **agenda*: 2026-05May-11 IdPY Board Meeting AGENDA.pdf
- *Jan 2026 Minutes*: 2026-01Jan-14 - IdPy Board Meeting Notes.pdf
- *Nominee CV - Derrick Ssemanda*: DERRICK_SSEMANDA CV.pdf
Attachments for "Progressing Technical Work" discussion
- *TIIME Tech Community Discussion Notes: *Technical Meeting notes
from TIIME.pdf
- *Feb 11 Working meeting notes*: 2026-02Feb-11 IdPY Board Working
Discussion NOTES.pdf
- *Draft Town Hall Meeting Plan*: 2026 IdPY Town Hall Plan.pdf
- *Draft Technical Transition Charter*: 2026 IdPY Technical Transition
Charter.pdf