Page tree
Skip to end of metadata
Go to start of metadata

Time/Place

Attendees

(plus) (facilitator)
(star) (notetaker)

Regrets

Agenda

Topic

Description

Time

Review Action Items

Review action items from previous meeting

5min
Review Processes Documentation

Review the Reporting Guidelines: https://docs.google.com/document/d/1230SwjyvmXwQk7FHBaSKpQL3rxmgIgvxVcOs7cKFKtI/edit#

  • Do these processes accurately reflect our conversation from the previous meeting?
  • Are we asking folks to reach out to Steering if they need to report something?
  • Do the timelines that are outlined (48 hours for initial email to reporter, one week for follow up, no timeline for resolution) make sense?
30min
Next Steps

Next steps for the CoC:

  • Steering needs to adopt the processes
  • Leaders needs to ratify the processes
  • Communicate to the community
10min

Action Items

  • debra hanken kurtz update code of conduct to indicate that "at the sole discretion of Duraspace organizers" is in concert with the community's leadership and/or steering committee  
  • Rosalyn Metz draft process description described here  
  • Rosalyn Metz schedule next meeting  
  • Rosalyn Metz resolve comments and put on steering agenda

Notes

  • Review Processes Documentation
    • Do these processes accurately reflect our conversation from the previous meeting? Yes.
    • Are we asking folks to reach out to Steering if they need to report something? Yes, this contains the conversation to a smaller group.
    • Do the timelines that are outlined (48 hours for initial email to reporter, one week for follow up, no timeline for resolution) make sense? Yes.
  • Next Steps
    • Steering needs to adopt the processes. Next meeting on the 27th.
    • Leaders needs to ratify the processes. Then ratify with leaders
    • Communicate to the community. Post to Fedora website, send to Fedora listservs, Samvera Community, Islandora Community.



  • No labels