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Action items from April/May

  •  Rosalyn Metz look for facebook sample community guidelines - now linked in April meeting notes
  •  Annalee to provide finished draft; WG to review and approve, clean up any Samvera style issues
  •  Hannah and Alicia to finalize the Volunteer doc

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  • Review Action Items from last meeting (above)

    • Updated Samvera Volunteer Structure

      • Role of helpers seems clear and not significantly different than previously defined

      • Helper role are aware of how to take a report and hand off to incident response team

      • Incident response: can include subset of helpers but not necessarily; separate body of volunteer members (thinking 5-10 people)

      • We should be able to handle two incidents at a time

      • Names and term dates are recorded on the Samvera wiki

      • Member of the response team becomes the point person—the incident responder

      • Incident team size can vary depending on cirumstances

      • Member names for incident team need not be private nor publicized

    • Annalee will have next draft of Code of Conduct Response Outline to use us by June 14

  • Next steps for CoC

    • Review and sign off on the draft

    • When will we be ready to send to the community?

    • Anti-harassment policy could use a once-over (Anti-Harassment Policy )

    • CoC will be separate from Anti-harassment policy

    • Some things in current doc are duplicating language from other documents

    • Remove duplicated content and create link to separate documents

    • Response team should have a private space to convene

  • Accessibility for Inclusivity - DEFERRED THIS TOPIC

    • Does Samvera need an accessibility policy?

  • Fake social media accounts being created with hostile content; something to watch out for

    • Important for people to feel safe in our community

    • Guidelines for Slack onboarding process - these could be publicized

    • http://www.crashoverridenetwork.com/

    • Don’t want to scare people off in our messaging for an open mic-style meeting

      • What do we want to pursue for this?

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  •  Remove duplicate language in the document (sanctions etc.)
  •  Heather Greer Klein will create a response team space
  •  Assemble the response team
  •  Go to the board and request standing budget for incident response training
  •  Do we need a charter and/or outline of expectations? (especially in light of funding and resourcing requests)
  •  Communicate out about resources and support for abuse
  •  Reschedule discussion on accessibility policy