[Idpy-board] Agenda: idpy Board kick off call, 13 November 2018

Date/Time: 13 November 2018 @ 21:00 UTC BlueJeans link: https://bluejeans.com/721110676 Agenda: 0. Agenda bash 1. Introductions     - Heather     - Ivan     - Leif     - Roland     - Christos     - Chris     - Mike 2. Governance documents     - https://github.com/IdentityPython/Governance 3. Discussing and possibly approving the use of Commons Conservancy as our IPR home     - https://drive.google.com/drive/folders/1h2mFQHGhJualJWTwtt-ivpkJvUZP960f?us… 4. The pros/cons for requiring a CLA (and possibly making a decision on that) An initial discussion around CLAs had taken place on the mailing list: https://lists.sunet.se/pipermail/idpy-discuss/2018-April/000146.html https://lists.sunet.se/pipermail/idpy-discuss/2018-June/000188.html and, the related discussion for the criteria for new projects: https://lists.sunet.se/pipermail/idpy-discuss/2018-February/000098.html 5. review the criteria for bring in new projects to idpy     - https://github.com/IdentityPython/IdentityPython.github.io/wiki/Adding-and-… 6. Administrivia * Call frequency? * Publicly posted meeting agenda, meeting notes? 7. AOB