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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

    Accessibility for Inclusivity -

    • Glossary drafted by Jeremy

    • Safety Volunteer Structure: now on the wiki at Samvera Community Volunteer Structure

    • Review and resolve final comments

      • We’re recommending three terms (2 years) then a break, with the goal is to have a group of trained and experienced responders at any given time.

      • We’re asking for a 3 month notice on taking a break, so we can ensure a adequately trained responder cohort.

    • Proposal: share with community in the context of call for Helpers (and Response Team members?)

  • Next steps for CoC

    • Review and sign off on the final draft of the CoC Response Plan

      • Proposed title “Samvera’s Code of Conduct Incident Response Plan” (IRP)

      • There’s an implication of a need for a checklist from the above document

      • Today (2021-07-01) As a group we’ve approved this document

    • Discuss Response Team member vetting process

      • At present there are no Response Team Members, any and all interested should reach out to Heather (Community Manager). Heather will follow the procedures in Vetting Response Team Members section. Note: we are not yet processing requests to join response team members; that will go out in July.

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

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

    • CoC will be separate from Anti-harassment (AH) policy

      • Task: Align the CoC, AH policy, and the incident response procedures (IRP)

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

    • Remove duplicated content and create link to separate documents

  • Next steps for CoC and Anti-harassment policy (Anti-Harassment Policy )

  • Next steps for The Incident Response Procedures (IRP) – (or “manual”?)

  • New topic: Accessibility Policy -

Action Items