Code of Conduct/Meetings/April 27 2017

= CoC Commitee meet & greet =

2017-04-27

NOTES ARE PUBLIC

This is a first, casual meeting between the soon to be Code of Conduct Committee members and the people at the Wikimedia Foundation who have been more involved in this process. Attendance is optional. Notes will be taken, and no important decisions will be made.

Meeting URL https://bluejeans.com/754351681

Participants

 * amir, matt, nuria, moriel, ariel, huji, patrick, quim, tonythomas, caroline, andre, matanya, frimelle

Introductions
Round of introductions for everyone, some only on chat -

Communication channels
This is the most important point. We need to solve it in order to continue the conversation after this meeting.


 * MediaWiki.org CoC pages
 * techconduct@wikimedia.org - only for the five committee members (private); reports only go here
 * tech conduct-extended@wikimedia.org? - five members plus the five auxillary + community health group. (private) - public announcements.

//(Quim will make the mailing lists and let the committe know when things are ready).

These adresses will e-mail CoC members once CoC is set up (now?), not sure about conduct-extended@wikimedia.org

"The Committee will maintain a private log of reports received, their related discussions, and their resolutions. A Committee member must not access the log for a case if they are not participating in that decision."

Paperwork
https://phabricator.wikimedia.org/T159923

Training
Support and safety team is going to set up training materials for CoC, they are on the works and could use translating help. Since the current members are the 1st CoC, they will serve for a year, feedback from memebers regarding training and others will be much appreciated We need to think about internal process that CoC will follow, for example: do we need our own e-mail list? probably yes but there are aspects on how would the CoC operate that are still not defined.

The expectation is that CoC members and auxiliary members follow up CoC pages, do add them to your watchlist.

20 May Wikimedia Hackathon
Wikimania Montreal might also have a roundtable about the CoC

Any Other Business
We have some connection issues, please be patient a bit while we try to fix them. Apologies!