3:16 p.m.
Thank you for the discussion today. As an immediate next step, please read
and provide any comment on the following two documents:
- *Draft Town Hall Meeting Plan*: 2026 IdPY Town Hall Plan.pdf
- *Draft Technical Transition Charter*: 2026 IdPY Technical Transition
Charter.pdf
I have re-attached these documents for your convenience. Hopefully we can
advance our work in these two areas before our next board meeting,
tentatively scheduled for TNC26, including a video link if feasible.
If you have any comments or concerns about these two proposals, let's use
either this email thread or the Board-only slack channel
#board-2026-may-followup
<https://identity-python.slack.com/archives/C0B2X33NX29> to discuss.
(Please note, that all board members are not yet in this slack channel.)
Thank you.
Best, Laura
On Mon, May 11, 2026 at 7:05 AM Paglione, Laura <lpaglione(a)researchdata.us>
wrote:
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
>
>