[policy-charter] notes fro Oct 17 call

[Mike Leszcz]

Hello all,

Congrats again!

I've commented on Gerry's notes inline below.

Thanks,
Mike


MIKE LESZCZ : PROGRAM MANAGER : OPENID FOUNDATION

mike.leszcz at oidf.org<mailto:mike.leszcz at oidf.org> : +1 803.239.7750

________________________________
From: policy-charter <policy-charter-bounces at lists.openid.net> on behalf of Gerry Gebel via policy-charter <policy-charter at lists.openid.net>
Sent: Tuesday, October 17, 2023 3:05 PM
To: Policy Charter Mail List <policy-charter at lists.openid.net>
Cc: Gerry Gebel <gerry at strata.io>
Subject: [policy-charter] notes fro Oct 17 call

Hi all - we had a brief call today because AuthZEN is now official (yay!), so we can't do any "real" work until everyone has signed the contributor/IP agreement.

You can find the Contribution Agreement here: https://openid.net/intellectual-property/openid-foundation-contribution-agreements/. Feel free to reach out to me directly with any questions or if you need assistance.



Attendees:
Alex B
David B
Omri G
Victor L
Gerry G

There are several logistical items to handle now that AuthZEN has been approved as a new working group:

- Blog post announcing the new group (Gerry will redo the draft today and send it back out to the mail list)
- Website copy: Mike L says he has what he needs for this

I have what I need for the "Charter" page based on the version that was approved by the Specs Council.

I'll use content from final blog post for the "Overview" (landing) page. And since there are no current AuthZEN specs, I'll draft the "Specifications" page as we've done for the DCP WG (https://openid.net/wg/digital-credentials-protocols/specifications/) I'll need a link for the AuthZEN repository once confirmed.

I'm drafting these pages currently so they're ready to go once we have contact confirmed.

- Confirm meeting dates: we will keep the same date/time schedule

Thanks for confirming. I will update the Zoom session and calendar invitation with "AuthZEN Working Group"

- Email list: Mike L will create a new email list that you will need to subscribe to

Mail list has been requested. I will follow-up once confirmed with link for subscribing.

- Contributor agreement: Must be signed by everyone, whether for yourself as an individual or representative of your organization

See Contribution Agreement link above.

- GitHub repo: We'll need to transfer Atul's repo over to OpenID F

Did I miss anything?
Gerry

Thanks all!
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