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Time/Place

Attendees

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

  • Rosalyn Metz (plus)
  • Susan Lafferty
  • David Wilcox
  • Declan Fleming
  • Mike Giarlo
  • Jon Stroop
  • Robin Ruggaber
  • Debra Hanken Kurtz

Agenda

Topic

Description

Time

Review Action Items

Review action items from previous meeting

5min
Review Processes Documentation

Do these processes accurately reflect our conversation from the previous meeting? What are some open questions?

  • [questions go here]
30min
Next Steps

Next steps for the CoC:

  • Steering needs to adopt the processes
  • Leaders needs to ratify the processes
  • Advertise to the community
30min

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  

Notes

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