> Remember this is a notification to the board.  The level of specificity you
> are proposing I add goes well beyond what the board requires from other
> areas; even for budget requests.  I will not hold up this item until that
> level of detail is available.

While it is a notice to the board, it's also a roadmap for the committee
to follow. 

I am -1 on notifying them with such vague terms.  If you prefer, once
you commit it to the board agenda, I can instead email board@ and
request that such vagueness should be clarified.

> We will need to work out these details in order to implement this program,
> but that will take time, and it's only fair to the board and the volunteers
> doing the work to let them know that we are working on it, and give them
> the opportunity to object, before we head off "into the weeds" so to speak.
Then specify that the vague terms are TBD and will be reported in
another follow-up.
> However, if you want to create an area in confluence or Jira and start
> breaking down the tasks in the manner you intimate in your feedback here,
> that would really help us move forward on this.

I'm a google fan not a wiki person.  Want me to setup a Google drive for
D&I and start working on a Google Sheet?


> On Fri, Jul 5, 2019 at 1:07 PM Kevin A. McGrail <[email protected]> wrote:
>
>> On 7/5/2019 5:21 AM, Myrle Krantz wrote:
>>> Alright, new version.  With an added section on measuring.
>> I see some issues with the lack of specificity.  You will set things up
>> for success by adding this specificity on deliverables.  It will set
>> expectations and help answer hard questions that might otherwise go
>> unnoticed.
>>
>> #1: how specifically will you advertise this?  It is extremely difficult
>> to get the word spread on things within the ASF and there are concerns
>> constantly with overwhelming people using bulk lists.  Please discuss
>> how you envision this happening because I see this as a pretty big hurdle:
>>
>> * Advertise this opportunity to projects and seek mentors & proposals.
>>
>>
>> #2: What tool will we use for the feedback? Email? Surveys?  Please
>> specify the number of times and the frequency or a minimum such as no less
>> than 3x's during the program.
>>
>> * Ask interns for feedback on their experiences at various times throughout
>> the internship.
>>
>>
>> #3: Define regular intervals, please.  It's far too vague.
>> * In a seperate effort we will be working on and administering a survey at
>> regular intervals.
>>
>> regards,
>> KAM
>>
>>> Best,
>>> Myrle
>>>
>>> -----------------
>>> Subject: [NOTICE] D&I intends to coordinate an Outreachy intern program.
>>>
>>> Background:  D&I wishes to perform UX research on the experience of
>> members
>>> of underrepresented groups as they get started with our communities.
>>> Internships via Outreachy provide us with an excellent opportunity to do
>> so.
>>> A sponsor has offered to provide stipends via Outreachy which will cover
>> 3
>>> interns.  D&I plans to provide the following support:
>>>
>>> * Advertise this opportunity to projects and seek mentors & proposals.
>>> * Manage the project submission process to Outreachy, including filtering
>>> out unsuitable project proposals, and, if necessary, making a final
>>> selection of intern-project pairs.
>>> * Ask interns for feedback on their experiences at various times
>> throughout
>>> the internship.
>>> * Provide appropriate and useful feedback to the Foundation and to the
>>> projects about opportunities to improve how welcoming we are, and what we
>>> can improve on.
>>> * Use this as an opportunity to increase awareness and acceptance of the
>>> ASF in communities which we are currently not reaching as well as we
>> would
>>> like.
>>>
>>> If Outreachy receives funding for more than 3 interns for the ASF, we
>> will
>>> facilitate the placement of such additional interns with Apache projects,
>>> but we plan to keep the initial rounds of this project relatively small
>> for
>>> learning purposes.
>>>
>>> We intend to measure the success of this program in the following ways:
>>> * In a seperate effort we will be working on and administering a survey
>> at
>>> regular intervals.
>>> * We will ask participating projects to provide feedback on the program
>> and
>>> on our resulting documentation.
>>>
>>> -----------------
>>> The road ahead on this proposal is as follows (** indicates where we are
>>> now):
>>>  * Start a [DISCUSS] thread.
>>> ** Allow the discussion to run as long as *new* points are being made.
>>>  * Start a [VOTE] thread to run for 72 hours.
>>>  * Submit a [NOTICE] to the board.
>>>  * Wait 72 hours for potential board objections.
>>>  * Get to work.
>>>
>>> On Fri, Jul 5, 2019 at 10:33 AM Naomi S <[email protected]> wrote:
>>>
>>>> On Fri, 5 Jul 2019 at 05:48, Roman Shaposhnik <[email protected]>
>>>> wrote:
>>>>
>>>>> This is just a from-a-peanut-gallery-wish-list (feel free to ignore),
>>>>> but I'd really love to see
>>>>> us partner with at least a few orgs like Outreachy simply to be able to
>>>>> get more
>>>>> diverse set of opinions on how to approach D&I issue at ASF.
>>>>>
>>>> don't want to get ahead of ourselves. but in general, +1
>>>>
>>>> a plurality of approaches, organizations, and efforts is important
>> because
>>>> there are so many intersecting issues, perspectives, and needs
>>>>
>> --
>> Kevin A. McGrail
>> Member, Apache Software Foundation
>> Chair Emeritus Apache SpamAssassin Project
>> https://www.linkedin.com/in/kmcgrail - 703.798.0171
>>
>>

-- 
Kevin A. McGrail
Member, Apache Software Foundation
Chair Emeritus Apache SpamAssassin Project
https://www.linkedin.com/in/kmcgrail - 703.798.0171

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