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Participants
Action items from June
Response Team planning (need this place by ~early September)
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Review Action Items from last meeting (above)
Review draft schedule of working group activities between now and October 2021
Review and discuss
Glossary drafted by Jeremy - move to the wiki?
Safety Volunteer Structure: now on the wiki at Samvera Community Volunteer Structure
Helper and Response Team call - is out!
Response Team responsibilities: https://docs.google.com/document/d/19LeRrPbgR-qxZj6qWFee-uwNADn9F2P0Y0_2d1Ewpko/edit#
Response Team nomination form: https://docs.google.com/forms/d/e/1FAIpQLSffC_ESlW6SCISTp_JVYSd157NZ_HnViVLHvpEt4ARWYfWNZw/viewform
Next steps for CoC and Anti-harassment policy (
The Incident Response Procedures (IRP) doc – a few open matters
Propose we use “manual” instead of procedures in the nameHeather and Hannah decided to rename it from “Incident Response Procedures” to “Incident Response Manual”
See implementation checklist in draft
Communications
New topic: Accessibility Policy - deferred again
Action Items
- Draft blog post to be sent in September after new Helpers and Response Team are formed (Hannah Frost )
- Create a page for “how to report an violation and what to expect” (Rosalyn Metz )
- Provide a workflow diagram to go with this page (Nabeela Jaffer )
- Add glossary to the wiki (Heather Greer Klein )
- Community guidelines next steps
- Invite Annalee Flower Horne to next meeting (Hannah Frost )
- Prepare some prelim info to set the stage for the next meeting (Hannah Frost and Jessica Hilt )
- Get on the plenary agenda for Samvera Connect to explain all this stuff (Heather Greer Klein with program committee)