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

Notes