Wikimedia Technical Committee/Facilitator's Guide

The facilitator uses a set of defined communications practices to prepare, document, and share committee activities.

Creating the agenda
Each planning meeting records its agenda and minutes in a private Google Doc. To create an agenda:


 * Make a copy of the template (requires access to the Technical Committee Google Drive), and rename the file with the meeting date.
 * Copy action items from the previous week’s meeting minutes into the “Status of our action items” section of the agenda.

Sending the go-around email
One or two days before the planning meeting, the facilitator should send a go-around email to [mailto:techcom@wikimedia.org techcom@wikimedia.org] with a link to the agenda doc.

Template

Subject: TechCom Go-around YYYY-MM-DD

Hi all,

Here is the agenda/notes doc for this week: Please reply with your go-around or any agenda items.

 is scheduled to do the board grooming.

As a reminder, here are the action items from last week’s meeting:


 * 

This week's public RFC review meeting will discuss  ( ).

Thanks!

Taking meeting minutes
During the planning meeting, the facilitator should take notes by subject and speaker, providing links to relevant Phabricator tasks and updating the times shown in the agenda to reflect the progress of the discussion.

To complete the minutes:


 * Extract action items into the action items section.
 * Summarize the minutes into 3-10 bullet points, and add them to the public notes section.

RFC review meetings
When scheduled, RFC review meetings directly follow planning meetings and take place in #wikimedia-office on Freenode. We use MeetBot commands to manage the meeting and generate notes. See the example notes from 2019-05-29.

Public minutes
Following the planning and RFC review meetings, publish the public minutes section of the notes to mediawiki.org as Wikimedia Technical Committee/Minutes/YYYY-MM-DD.

Template


 * Hosted Freenode Discussion on
 * Minutes:
 * Log:
 * RFC Last Call until YYYY-MM-DD: 
 * Discussed:
 * RFC review meeting scheduled for next week:  YYYY-MM-DD HH:MM UTC (HH:MM PT, HH:MM CET) on Freenode in the #wikimedia-office channel

Radar newsletter
Once the public meeting notes have been published to mediawiki.org, send out the TechCom Radar newsletter to [mailto:wikitech-l@lists.wikimedia.org wikitech-l@lists.wikimedia.org] and through the mediawiki.org newsletter.

Mailing list
Template Hi all,

Here are the minutes from this week's TechCom meeting:


 * :  

of the planned discussion topic.> As always, the meeting will take place on Freenode in the
 * IRC discussion next week: 

See also the TechCom RFC board .

If you prefer you can subscribe to our newsletter here 

Mediawiki.org newsletter
From the newsletter page, select Announce, add Wikimedia_Technical_Committee/Minutes/YYYY-MM-DD as the page title and TechCom Minutes YYYY-MM-DD as the summary.