Re: [board-discuss] Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)

2022-09-17 Thread Cor Nouws

Hi Sophie,

sophi wrote on 17/09/2022 20:12:


5. Discuss: Updating CoC policy (Cor Nouws, 5 mins)

    Apparently we have a proposal for a new CoC policy


So I'm a bit surprised to see this item here, I've added it to a private 
meeting agenda between the Board, the Membership Committee and the team 


Apologies for how this happened.
When at location, and pinged by Thorsten, I remembered I had promised to 
direct an item to the board.
Not being at the laptop, I thought to remember it was this one. So I 
mentioned that, to start looking on how to proceed with working on the 
CoC. Thorsten hadn't seen it yet, so I think that lead to "apparently .."

Sorry for this :)

to explain my approach first and why I feel extremely uncomfortable with 
our actual Code of Conduct. I can expose it to the public, but I thought 
to get some support and direction from the board, which apparently is 
not the case.


Hoh - happy to help with finding direction of course. Hence I mentioned 
it for the agenda. But indeed, you shared it to look at it in the 
meeting with MC and Board (and team). I had forgotten that.

No problem for me to do it there first, if you prefer.

Cheers,
Cor

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Re: [board-discuss] Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)

2022-09-17 Thread sophi

Hi all,
Le 16/09/2022 à 12:37, Florian Effenberger a écrit :

Dear Community,

find below the agenda for our

TDF board meeting with a public part, and followed by a private part
on Monday, September 19 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard

[...]



5. Discuss: Updating CoC policy (Cor Nouws, 5 mins)

    Apparently we have a proposal for a new CoC policy


So I'm a bit surprised to see this item here, I've added it to a private 
meeting agenda between the Board, the Membership Committee and the team 
to explain my approach first and why I feel extremely uncomfortable with 
our actual Code of Conduct. I can expose it to the public, but I thought 
to get some support and direction from the board, which apparently is 
not the case.


Cheers
Sophie

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