5:10 a.m.
Hi IdPyers,
I'd like to propose this Agenda:
January 2026 – IDPy Governance Meeting
January 14, 2025
Proposed Agenda
1.
Welcome
-
Introductions
-
Agenda review
2.
Previous Governance Meeting
-
Review and approval of December 2025 minutes
-
Overview of outstanding action items
3.
Board Composition & Engagement (3-7 natural persons)
-
Board Nominations / Election (24-month term) - 3 candidates for 2
open positions
-
Board chair nomination
4.
Future Governance & Meetings
-
Planning for follow-up or in-person governance meeting at TIME
(Amsterdam, February 2026)
5.
Next Steps
-
Summary of discussion topics
-
Identification of follow-up items
-
Confirmation of next meeting
___
Christopher Whalen
President - RDCT
Research Data and Communication Technologies
POB 67 Garrett Park, MD 20896
WhatsApp: +1 (301) 408-8268
Office/Mobile +1 (240) 380-2281
On Tue, Jan 13, 2026 at 4:37 PM Jameelah Kallo <jkallo(a)researchdata.us>
wrote:
Dear IdPy Board Members,
As promised during our last call, please find the CV of nominee Derrick
Ssemanda attached. Chris will follow up shortly with the meeting agenda and
the nominations document.
Best,
Jameelah
On Wed, Dec 31, 2025 at 12:30 PM Jameelah Kallo <jkallo(a)researchdata.us>
wrote:
Hi Leif,
Thank you for the update. Could you please confirm if the new proposed
time, Wednesday, January 14 at 10:30 AM EST, works for you?
Best,
Jameelah
On Tue, Dec 30, 2025 at 6:50 AM Leif Johansson <leifj(a)siros.org> wrote:
--
Jameelah Kallo
Executive Associate
RDCT - Research Data and Communication Technologies
Starting tomorrow my leifj(a)sunet.se address will
bounce. My new address
is leifj(a)siros.org.
On 12/22/25 19:47, Jameelah Kallo wrote:
Hello IdPY Board Members,
My apologies for the delay in sharing the notes from last week’s
meetings. As a follow-up, Chris will be sharing details of the proposed
board member candidate.
Additionally, we would like to schedule our next meeting. Please let us
know your availability for the following proposed dates:
- Monday, January 12: 9:30 AM - 10:30 AM EST
- Wednesday, January 14: 10:00 AM - 11:00 AM EST
Best,
Jameelah
On Tue, Dec 2, 2025 at 2:36 PM Christopher Whalen <
whalen(a)researchdata.us> wrote:
--
Jameelah Kallo
Executive Associate
RDCT - Research Data and Communication Technologies
Hello IdPy board members,
I recently noticed that we are going to have two members of our board
roll off this year and we haven't met at all (that i know of). I'd like to
schedule a quick board virtual meeting before the end of the year so that
we can be ready for an in-person meeting at TIIME in February.
Laura Paglione will be taking over from Heather Flanagan to help
support the governance effort under the NIAID.
Jameelah Kallo will be reaching out to find the best time to meet
(hopefully there is one).
Please let me know if you are going to be at TechEX. I'll be there
myself it would be good to connect and maybe we can schedule the meeting
during TechEx.
Cheers,
Chris
___
Christopher Whalen
President - RDCT
Research Data and Communication Technologies
POB 67 Garrett Park, MD 20896
WhatsApp: +1 (301) 408-8268
Office/Mobile +1 (240) 380-2281
--
Jameelah Kallo
Executive Associate
RDCT - Research Data and Communication Technologies