Hola a todos!
I've received some excellent feedback from participants in the project,
and that feedback suggests we would do well to expand the proposed board
by 2 seats. This can improve the boards representation for research
requirements as well as input from important supporters.
This requires consensus from this group, a minor change to the
governance docs, and two more nominees.
Please drop me a note by September 30 if you have any objections. I'll
update the documents accordingly, and solicit nominations.
Thanks for your time,
Heather
On 9/11/18 9:49 AM, Heather Flanagan wrote:
Hola a todos!
We've been talking for a while about how to structure idpy into a
project that has clear IPR guidelines, security policies, and
governance. You've had a chance to see the proposed governance statutes
(
https://github.com/IdentityPython/Governance) Having heard no changes,
I'd like to propose the following:
First, that the statues and incident response policies be considered
"good enough" to get us started.
Second, that we establish a Board of Directors as described in the
statues. I have a list of candidates that have agreed to be nominated as
the initial board seats. If you would like to be added to the list, or
have any comments on the proposed candidates, please drop me a direct
message. Nominations will be closed on 30 September 2018, and we will
either go to a vote of idpy participants if there is contention for one
or more seats, or we will have a board slate ready to go.
The initial list of nominees are:
* idpy chair for 12 months = Ivan
* at-large for 12 months = Roland
* at-large for 24 months = Heather
* regular board member for 12 months = Mike Jones (as a link to the
OpenID Foundation)
* regular board member for 24 months = Leif
Please let me know if you have any questions!
Heather