Attendees: Leif, Christos, Roland, Ivan, Mike, Heather Regrets: Chris Notes Agenda Bash Board Nominations 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 Approving updated policies idpy project policy - https://github.com/IdentityPython/Governance/blob/master/idpy-projects.md Should we be more specific about how much the tests should cover? Common numbers are 80% coverage. Yes, will add that. Add a note about IPR and licensing, saying what's expected and pointing back to the main statutes as the canonical source 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. Add a note about incident handling idpy incident response policy - https://github.com/IdentityPython/Governance/blob/master/idpy-incidentrespo… Main changes was to explicitly take advantage of GitHubs incident management tools See also the new FAQ: https://idpy.org/security/ Heather will send the revised policies to idpy-discuss and to Commons Conservancy AOB Thanks! Heather _______________________________________________ Idpy-board mailing list Idpy-board at lists.sunet.se https://lists.sunet.se/listinfo/idpy-board