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Hello all,</div>
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Congrats again!</div>
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I've <span style="color: rgb(12, 100, 192);">commented</span> on Gerry's notes inline below.</div>
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Thanks,</div>
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Mike</div>
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<span style="font-size: 8pt; font-family: Helvetica, sans-serif; margin: 0px; color: rgb(127, 127, 127);">MIKE LESZCZ<span> </span></span><span style="font-size: 8pt; font-family: Helvetica, sans-serif; margin: 0px; color: rgb(255, 102, 0);">:</span><span style="font-size: 8pt; font-family: Helvetica, sans-serif; margin: 0px; color: rgb(127, 127, 127);"><span> </span>PROGRAM
MANAGER<span> </span></span><span style="font-size: 8pt; font-family: Helvetica, sans-serif; margin: 0px; color: rgb(255, 102, 0);">:<span> </span></span><span style="font-size: 8pt; font-family: Helvetica, sans-serif; margin: 0px; color: rgb(127, 127, 127);">OPENID
FOUNDATION</span></p>
<span style="font-size: 8pt; font-family: Calibri, Arial, Helvetica, sans-serif, Helvetica, EmojiFont, "Apple Color Emoji", "Segoe UI Emoji", NotoColorEmoji, "Segoe UI Symbol", "Android Emoji", EmojiSymbols; margin: 0px; text-align: start; background-color: rgb(255, 255, 255);"></span>
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<a href="mailto:mike.leszcz@oidf.org" data-linkindex="2" style="margin: 0px; text-decoration: underline; color: blue;" id="OWA4d31140e-13ff-1b75-4b1f-a4f2dcfd8aeb" class="OWAAutoLink"><span style="font-size:8pt;font-family:Helvetica, sans-serif;margin:0px">mike.leszcz@oidf.org</span></a><span style="font-size:9pt;font-family:"Avenir Book";margin:0px"><span style="font-size:8pt;font-family:Helvetica, sans-serif;margin:0px"><span> </span></span><span style="font-size: 8pt; font-family: Helvetica, sans-serif; margin: 0px; color: rgb(255, 102, 0);">:<span> </span></span><span style="font-size: 8pt; font-family: Helvetica, sans-serif; margin: 0px; color: rgb(127, 127, 127);">+1
803.239.7750</span></span></p>
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<div id="divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" style="font-size: 11pt; color: rgb(0, 0, 0);"><b>From:</b> policy-charter <policy-charter-bounces@lists.openid.net> on behalf of Gerry Gebel via policy-charter <policy-charter@lists.openid.net><br>
<b>Sent:</b> Tuesday, October 17, 2023 3:05 PM<br>
<b>To:</b> Policy Charter Mail List <policy-charter@lists.openid.net><br>
<b>Cc:</b> Gerry Gebel <gerry@strata.io><br>
<b>Subject:</b> [policy-charter] notes fro Oct 17 call</font>
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<div class="elementToProof">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.</div>
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<span style="color: rgb(12, 100, 192);">You can find the Contribution Agreement here: </span><a href="https://openid.net/intellectual-property/openid-foundation-contribution-agreements/" target="_blank" rel="noopener noreferrer" data-auth="NotApplicable" id="OWA7e096b50-836f-4828-0809-51d9cd7c6edb" data-linkindex="0" style="margin:0px" class="OWAAutoLink ContentPasted0"><span style="color: rgb(12, 100, 192);">https://openid.net/intellectual-property/openid-foundation-contribution-agreements/</span></a><span style="font-size: 12pt; color: rgb(12, 100, 192);">.
Feel free to reach out to me directly with any questions or if you need assistance.</span></div>
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Attendees:
<div>Alex B</div>
<div>David B</div>
<div>Omri G</div>
<div>Victor L</div>
<div>Gerry G</div>
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<div>There are several logistical items to handle now that AuthZEN has been approved as a new working group:</div>
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<div>- Blog post announcing the new group (Gerry will redo the draft today and send it back out to the mail list)</div>
<div class="elementToProof">- Website copy: Mike L says he has what he needs for this</div>
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<span style="color: rgb(12, 100, 192);">I have what I need for the "Charter" page based on the version that was approved by the Specs Council.</span></div>
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<span style="color: rgb(12, 100, 192);">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 (</span><a href="https://openid.net/wg/digital-credentials-protocols/specifications/" id="LPNoLPOWALinkPreview" class="OWAAutoLink"><span style="color: rgb(12, 100, 192);">https://openid.net/wg/digital-credentials-protocols/specifications/</span></a><span style="color: rgb(12, 100, 192);">) </span><span style="color: rgb(12, 100, 192);">I'll
need a link for the AuthZEN repository once confirmed.</span></div>
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<span style="color: rgb(12, 100, 192);">I'm drafting these pages currently so they're ready to go once we have contact confirmed.</span></div>
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<div class="elementToProof">- Confirm meeting dates: we will keep the same date/time schedule</div>
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<span style="color: rgb(12, 100, 192);">Thanks for confirming. I will update the Zoom session and calendar invitation with "AuthZEN Working Group"</span></div>
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<div class="elementToProof">- Email list: Mike L will create a new email list that you will need to subscribe to</div>
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<span style="color: rgb(12, 100, 192);">Mail list has been requested. I will follow-up once confirmed with link for subscribing.</span></div>
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<div class="elementToProof">- Contributor agreement: Must be signed by everyone, whether for yourself as an individual or representative of your organization</div>
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<span style="color: rgb(12, 100, 192);">See Contribution Agreement link above.</span></div>
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<div>- GitHub repo: We'll need to transfer Atul's repo over to OpenID F</div>
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<div class="elementToProof">Did I miss anything?<br>
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<div class="elementToProof">Gerry</div>
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<span style="color: rgb(12, 100, 192);">Thanks all!</span></div>
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