Pretty much. I also added more of a structure for a face to face meeting as
well.

-Xander
On May 9, 2014 9:02 PM, "a l" <[email protected]> wrote:

> I apologize if I'm over simplifying or missing the point, but you would
> essentially keep the original wording of the proposal and add in a section
> explicitly stating that CWG proceedings are closed door as well as some
> sort of proviso to address frequent unexcellent behavior. Correct?
>
> regards,
> Andrew L
>
>
> On Fri, May 9, 2014 at 1:11 PM, Alexander Golightley <
> [email protected]> wrote:
>
>> This is how I would ideally see the CWG
>>
>> 1.) A member addresses a personal issue with another member. They feel
>> more comfortable to discuss this with moderation or they feel their
>> previous attempts to resolve the issue themselves failed. This is when they
>> ask one of the maintainers of the CWG to schedule a meeting with the
>> involved parties.
>>
>> 2.) A meeting is schedule with the involved parties. I would prefer that
>> *only* the involved parties and the mediator are present at this meeting.
>> This makes it easier to resolve personal issues.
>>
>> 3.) The member who approached the maintainer of the CWG gets to lay out
>> their grievances first in a concise manner. The mediator is to make sure
>> that they a) stay on topic, b) stay respectful, and c) make sure they get
>> to say their full say without interruption. If these grievances can be
>> written down before the meeting that would be excellent. That makes it
>> easier to address all the issues.
>>
>> 4.) The other party will then discuss their point of view on the
>> grievances. Once again, the moderator is there to make sure they get to say
>> their full say and to make sure things remain respectful.
>>
>> 5.) A solution brainstorming session should happen. Hopefully, a solution
>> will be found that makes both parties content with the situation.
>>
>> 6.) This is where I would really like some input. I think a failure in
>> finding a solution should either be discussed in a meeting, discussed with
>> the champions, or discussed with the board. I feel the champions would be
>> the best idea. There would be a rare amount of occurrences of this
>> happening if and only if members use the CWG early and often before any
>> damage happens. I don't feel a discussion with the entire membership should
>> happen unless the solution involves the need for a proposal or the like. I
>> just think it's a good idea for these personal issues to involve as little
>> people as humanly possible.
>>
>> If someone is constantly being called (not for calling the meeting. This
>> is just for those who have had complaints about them) to have meetings with
>> the CWG (like perhaps 3 of them in a 6 month period) then the CWG should
>> call a meeting with just the CWG maintainer(s). This meeting would just let
>> the member know that they seem to have a track record of unexcellent
>> behavior. I think they should be warned that if their unexcellent behavior
>> continues then it will have to be a meeting discussion where the membership
>> will decide the appropriate further action.
>>
>> If the offending party continues the behavior then the CWG maintainer
>> should bring this up for discussion at a meeting. The CWG maintainer will
>> then briefly and unbiasly discuss the meetings that have been held to
>> resolve the issues at hand. It is then up to the membership to decide the
>> appropriate action. Although they cannot vote to get rid of a member or to
>> temporarily suspend a member, they can still have on the record that they
>> would like board action.
>>
>> The board can then vote to remove or temporarily suspend said member.
>>
>> If the issue is with the CWG maintainer(s) themselves then a champion
>> will have to step in as mediator.
>>
>> How's that sound? I think we should assign maintainers and encourage our
>> members to use the CWG asap. I think this plan will make those that feel
>> too insecure to bring up issues at the meeting feel better about voicing
>> their concerns with other members. I think this also keeps small personal
>> issues from turning into a spacewide problem
>>
>> -Xander
>> On May 4, 2014 11:29 PM, "a l" <[email protected]> wrote:
>>
>>> Torrie: I wasn't saying we couldn't have a separate meeting for forming
>>> the CWG, my point was why wait until the scheduled meeting to discuss
>>> shortcomings or oversights? We have a whole mailing list labeled discuss we
>>> should use it so meetings and sub meetings don't last 3 hours. You can read
>>> a discussion at your leisure, think about it, and reply whenever you want.
>>> To postpone all discussion of an idea until a formal meeting seems like an
>>> equal waste of time.
>>>
>>> If we don't have everyone pick and peck at the idea how can we expect
>>> people to consent to it?
>>>
>>> Steve & Torrie: People who show a repeated pattern of minor infractions
>>> should be addressed to determine if they simply don't understand the mores
>>> of our society. The degree and nature of that discussion could be something
>>> the CWG could address, though I think gently pointing out their faux pas
>>> would correct most people .
>>> Again the CWG is not intended to dispense punitive measures.
>>>
>>> regards,
>>> Andrew L
>>>
>>>
>>> On Sun, May 4, 2014 at 3:54 PM, Steve Radonich IV 
>>> <[email protected]>wrote:
>>>
>>>> So just so I understand this correctly. Are you saying we should ignore
>>>> when people hack things that are labeled do not hack? I mean I don't think
>>>> we need to blow it out of proportion but if even the small rules aren't
>>>> enforced how do you expect people to follow the bigger ones.
>>>>
>>>> -Steve
>>>>
>>>> From: [email protected]
>>>> To: [email protected]
>>>> Date: Sun, 4 May 2014 14:28:09 -0400
>>>> Subject: Re: [SH-Discuss] Proposal: Community Working Group
>>>>
>>>>
>>>> On Sunday, May 04, 2014 11:56:09 a l wrote:
>>>> > Perhaps there is a misunderstanding on my part? I thought the CWG was
>>>> > supposed to have a broad scope of action so it would apply to the vast
>>>>
>>>>
>>>>
>>>> > majority of problems people might encounter in their collaborations? As 
>>>> > it
>>>> >
>>>> > is written:
>>>> > >In addition to facilitating communications, the CWG will ensure the
>>>> >
>>>> > SynHak, Inc. Bylaws and Code of Conduct, and Mission are upheld.
>>>>
>>>>
>>>>
>>>> >
>>>> > the CWG is designed to help overcome one of those three catogories of
>>>> > dispute. Each dispute will be different and coming up with an action tree
>>>> > for every scenario will be laborious as well as likely tend towards 
>>>> > people
>>>>
>>>>
>>>>
>>>> > wanting to institute punitive measures, which the CWG(as written) has no
>>>> > authority to enforce. If there are flaws in the logic of the proposal, or
>>>> > oversights I don't see why we can't talk about them here and at a meeting
>>>>
>>>>
>>>>
>>>> > solely with the intent of polishing the idea.
>>>>
>>>> Consider this:
>>>>
>>>> Lots of people come to the Tuesday Meeting.
>>>>
>>>> Only some of those people are actually interested in resolving conflicts.
>>>>
>>>> Even fewer of our entire membership cares about building a mechanism for
>>>>
>>>>
>>>>
>>>> resolving conflicts. A number would rather instead inflict punishments for
>>>> minor infractions:
>>>>
>>>> https://synhak.org/pipermail/discuss/2014-March/007790.html
>>>>
>>>>
>>>>
>>>>
>>>> Therefore, the Tuesday meeting is not the best place to find folks who care
>>>> about building mechanisms to resolve conflicts. Have a meeting where you'll
>>>> have people with valuable insight instead of a general meeting where the 
>>>> idea
>>>>
>>>>
>>>>
>>>> can get pecked at picked at by everyone and slow down the process.
>>>>
>>>> Consensus is for decision making, not planning and fleshing out ideas. Does
>>>> anyone really want a three hour Tuesday meeting again?
>>>>
>>>> >
>>>>
>>>>
>>>>
>>>> > regards,
>>>> > Andrew L
>>>> >
>>>> > On Sat, May 3, 2014 at 1:26 PM, Torrie Fischer
>>>> <[email protected]>wrote:
>>>> > > On Saturday, May 03, 2014 11:40:12 a l wrote:
>>>>
>>>>
>>>>
>>>> > > > Has anyone else got any input? It would be helpful if we got some
>>>> > >
>>>> > > feedback
>>>> > >
>>>> > > > before the meeting so we can polish out any oversights and get this
>>>>
>>>>
>>>> > > > implemented on the 13th.
>>>>
>>>> > >
>>>> > > Suggestion: Meeting outside of the Tuesday meeting to flesh this out 
>>>> > > with
>>>> > > brainstorming of what problems we need to solve and how to best solve
>>>> > > them.
>>>> > >
>>>> > > > regards,
>>>>
>>>>
>>>>
>>>> > > > Andrew L
>>>> > > >
>>>> > > > On Thu, May 1, 2014 at 1:33 AM, Torrie Fischer
>>>> > >
>>>> > > <[email protected]>wrote:
>>>>
>>>>
>>>>
>>>> > > > > Seconded, for whatever membership at SYNHAK is worth anymore.
>>>> > > > >
>>>> > > > > On Thursday, May 01, 2014 01:21:35 a l wrote:
>>>> > > > > > A community working group had been brought up a few months back, 
>>>> > > > > > and
>>>>
>>>>
>>>>
>>>> > >
>>>> > > a
>>>> > >
>>>> > > > > > general feeling of approval was in the air. A variety of events 
>>>> > > > > > took
>>>> > > > >
>>>> > > > > place
>>>> > > > >
>>>> > > > > > and it got bumped aside. I would like to renew the discussion on
>>>>
>>>>
>>>>
>>>> > > > > > this
>>>> > > > >
>>>> > > > > topic
>>>> > > > >
>>>> > > > > > and bring forth the following proposal. I request that all 
>>>> > > > > > responses
>>>> > > > >
>>>>
>>>>
>>>>
>>>> > > > > remain
>>>> > > > >
>>>> > > > > > constructive to the creation of a community working group and 
>>>> > > > > > above
>>>> > >
>>>> > > all:
>>>> > > > > Be
>>>> > > > >
>>>>
>>>>
>>>>
>>>> > > > > > Excellent to Each Other.
>>>> > > > > >
>>>> > > > > > ====Begin Proposal ====
>>>> > > > > >
>>>> > > > > > In order to assure SynHak is a low stress, friendly, environment
>>>>
>>>>
>>>>
>>>> > > > > > The Community Working Group has been established to resolve
>>>> > > > > > interpersonal
>>>> > > > > > disputes. The first step in any interpersonal dispute is 
>>>> > > > > > confronting
>>>>
>>>>
>>>>
>>>> > >
>>>> > > the
>>>> > >
>>>> > > > > > offending party. It is always preferable for the parties to 
>>>> > > > > > mediate
>>>> > > > > > their
>>>> > > > > > own disputes. On occasion it may become necessary for an 
>>>> > > > > > additional
>>>>
>>>>
>>>>
>>>> > > > > > party
>>>> > > > > > to intervene and facilitate calm discourse. This role is filled 
>>>> > > > > > by
>>>> > >
>>>> > > the
>>>> > >
>>>> > > > > > Community Working Group(CWG). In addition to facilitating
>>>>
>>>>
>>>>
>>>> > > > > > communications,
>>>> > > > > > the CWG will ensure the SynHak, Inc. Bylaws and Code of Conduct, 
>>>> > > > > > and
>>>> > > > > > Mission are upheld.
>>>> > > > > >
>>>> > > > > > Initiation of involvement:
>>>>
>>>>
>>>>
>>>> > >
>>>> > > > > > The CWG cannot get involved in interpersonal affairs except 
>>>> > > > > > through:
>>>> > > the
>>>> > >
>>>> > > > > > direct petition from one or more of the parties involved, direct
>>>>
>>>>
>>>>
>>>> > >
>>>> > > request
>>>> > >
>>>> > > > > > from a quorum of the Board of Directors, or as a result of a
>>>> > >
>>>> > > proposal by
>>>> > >
>>>> > > > > > the membership. Here after reffered to as "concerned parties"
>>>>
>>>>
>>>>
>>>> > > > > > To request involvement by the CWG one of the concerned parties 
>>>> > > > > > must
>>>> > > > >
>>>> > > > > submit
>>>> > > > >
>>>> > > > > > a written request to the CWG mailing list. This written request 
>>>> > > > > > MUST
>>>>
>>>>
>>>>
>>>> > > > > >
>>>> > > > > > include information regarding:
>>>> > > > > >  - the parties involved,
>>>> > > > > >  - Concise explanation of the dispute
>>>> > > > > >  - actions already taken to resolve the dispute
>>>>
>>>>
>>>>
>>>> > > > > >
>>>> > > > > >      - if no action has been taken, justification for inaction
>>>> > > > > >
>>>> > > > > >  - desired method of resolution
>>>> > > > > >  - preferred method of contact
>>>>
>>>>
>>>>
>>>> > > > > >  - schedule of availability
>>>> > > > > >
>>>> > > > > > Duties:
>>>> > > > > > After being petitioned the CWG will contact all parties involved
>>>> > >
>>>>
>>>>
>>>>
>>>> > > within
>>>> > >
>>>> > > > > 14
>>>> > > > >
>>>> > > > > > business days via e-mail. This email will contain a summary of 
>>>> > > > > > the
>>>> > > > > > complaint as well as suggested courses of action. For complex 
>>>> > > > > > issues
>>>>
>>>>
>>>>
>>>> > > > > > mediation will be arranged using a medium agreeable by both 
>>>> > > > > > parties.
>>>> > > > > >
>>>> > > > > > Resolution:
>>>> > > > > > Depending on the nature of the issue the following actions may be
>>>>
>>>>
>>>>
>>>> > >
>>>> > > taken
>>>> > >
>>>> > > > > to
>>>> > > > >
>>>> > > > > > return to an inviting atmosphere.
>>>> > > > > > 1) The parties involved discuss their differences on their own.
>>>>
>>>>
>>>>
>>>> > > > > > 2) The parties involved request a CWG representative to serve as
>>>> > > > >
>>>> > > > > moderator
>>>> > > > >
>>>> > > > > > to ensure civil discourse and document resolution.
>>>>
>>>>
>>>>
>>>> > > > > > 3) The parties involved request one or more CWG representatives 
>>>> > > > > > to
>>>> > >
>>>> > > serve
>>>> > >
>>>> > > > > as
>>>> > > > >
>>>> > > > > > mediators and provide active guidance and actively aid in 
>>>> > > > > > resolution
>>>>
>>>>
>>>>
>>>> > > > > > 4) The parties involved agree to non-binding arbitration wherein
>>>> > > > > > each
>>>> > > > >
>>>> > > > > party
>>>> > > > >
>>>> > > > > > is given a chance to voice their concerns and the arbiter(s) 
>>>> > > > > > suggest
>>>>
>>>>
>>>>
>>>> > >
>>>> > > a
>>>> > >
>>>> > > > > > course of action to the parties involved
>>>> > > > > > 5) The membership requests intervention on the behalf of one or 
>>>> > > > > > more
>>>> > > > > > parties. CWG representatives establish context for the conflict 
>>>> > > > > > and
>>>>
>>>>
>>>>
>>>> > >
>>>> > > make
>>>> > >
>>>> > > > > > suggestions to the Board of Directors and/or membership whom 
>>>> > > > > > make a
>>>> > > > > > final
>>>> > > > > > binding ruling on the conflict.
>>>>
>>>>
>>>>
>>>> > > > > >
>>>> > > > > > The CWG will make reccommendations for courses of action to the
>>>> > >
>>>> > > parties
>>>> > >
>>>> > > > > > involved, the Board of directors, or the Membership of SynHak, as
>>>>
>>>>
>>>>
>>>> > > > > > the
>>>> > > > > > situation merits.
>>>> > > > > >
>>>> > > > > >  - The CWG cannot be used to exercise punative measures. This 
>>>> > > > > > power
>>>> > >
>>>> > > lies
>>>>
>>>>
>>>>
>>>> > >
>>>> > > > > > with the Board of Directors and the Membership.
>>>> > > > > >
>>>> > > > > >  - It is not the role of the CWG to initiate contact with law
>>>> > > > > >  enforcement
>>>>
>>>>
>>>>
>>>> > > > > >
>>>> > > > > > officials based on petitions brought to the CWG.
>>>> > > > > >
>>>> > > > > >  - CWG volunteers reserve the right to decline their services on 
>>>> > > > > > the
>>>>
>>>>
>>>>
>>>> > > > > >
>>>> > > > > > grounds of conflict of interest or if they believe their 
>>>> > > > > > involvement
>>>> > > > >
>>>> > > > > would
>>>> > > > >
>>>> > > > > > expose them to risk.
>>>>
>>>>
>>>>
>>>> > > > > >
>>>> > > > > >  - Proxies may not be established for any of the parties 
>>>> > > > > > involved.
>>>> > > > > >  If
>>>> > > > > >  the
>>>> > > > > >
>>>> > > > > > dispute is to the point where the parties are not comfortable 
>>>> > > > > > being
>>>>
>>>>
>>>>
>>>> > >
>>>> > > in
>>>> > >
>>>> > > > > the
>>>> > > > >
>>>> > > > > > same room. The dispute is likely outside the scope of the CWG's
>>>> > > > >
>>>> > > > > abilities.
>>>>
>>>>
>>>>
>>>> > > > >
>>>> > > > > > Staffing:
>>>> > > > > > Any resident of the Greater Akron Area is eligable to 
>>>> > > > > > participate in
>>>> > >
>>>> > > the
>>>> > >
>>>> > > > > > Community Working Group. A minimum of three volunteers will be
>>>>
>>>>
>>>>
>>>> > >
>>>> > > approved,
>>>> > >
>>>> > > > > > there is no maximum. Positions will be filled at the time of 
>>>> > > > > > annual
>>>> > > > > > elections, additional volunteers may be approved on an as-needed
>>>>
>>>>
>>>>
>>>> > >
>>>> > > basis.
>>>> > >
>>>> > > > > > Approval is achieved by a Quorum of the Board of Directors,
>>>> > >
>>>> > > consensus by
>>>> > >
>>>> > > > > > the Membership, or consensus by the disputing parties.
>>>>
>>>>
>>>>
>>>> > > > > >
>>>> > > > > > Records & Privacy:
>>>> > > > > > The CWG will make every effort to keep details of disagreements
>>>> > >
>>>> > > private.
>>>> > >
>>>>
>>>>
>>>>
>>>> > > > > > Records will be furnished to law enforcement at the behest of 
>>>> > > > > > one or
>>>> > > > > > both
>>>> > > > > > parties, in the event no consent has been given records will 
>>>> > > > > > only be
>>>>
>>>>
>>>>
>>>> > > > > > furnished by court order.
>>>> > > > > >
>>>> > > > > > After resolution a brief summary composed of: the parties 
>>>> > > > > > involved,
>>>> > > > > > vague
>>>> > > > > > nature of the conflict as well as suggested actions will be 
>>>> > > > > > filed at
>>>>
>>>>
>>>>
>>>> > >
>>>> > > the
>>>> > >
>>>> > > > > > principle office of SynHak, viewable on request by members in 
>>>> > > > > > good
>>>> > > > > > standing. If SynHak Code of Conduct or Bylaws have been breached,
>>>>
>>>>
>>>>
>>>> > >
>>>> > > those
>>>> > >
>>>> > > > > > breached shall be noted.
>>>> > > > > >
>>>> > > > > > ====End proposal====
>>>> > >
>>>> > > > > > Inspiration and additional resources:
>>>>
>>>>
>>>>
>>>> > > https://drupal.org/governance/community-working-group/incident-report
>>>> > >
>>>> > > > > > https://fedoraproject.org/wiki/Community_working_group
>>>>
>>>>
>>>>
>>>> > > > > > http://ev.kde.org/workinggroups/cwg.php
>>>> > > > > > https://www.acrnet.org/
>>>>
>>>>
>>>>
>>>> > > > > >
>>>> > > > > > I have not had time to provide an example of the resolution 
>>>> > > > > > summary
>>>> > >
>>>> > > but
>>>> > >
>>>> > > > > it
>>>> > > > >
>>>>
>>>>
>>>> > > > > > should be intentionally vague so as to protect sensitive topics.
>>>>
>>>> > > > > >
>>>> > > > > > Please give constructive feedback. It is painfully obvious that 
>>>> > > > > > we
>>>> > >
>>>> > > need
>>>> > >
>>>> > > > > > some agreeable way to help people communicate their concerns to 
>>>> > > > > > each
>>>>
>>>>
>>>>
>>>> > > > >
>>>> > > > > other.
>>>> > > > >
>>>> > > > > > in excellence,
>>>> > > > > > Andrew L
>>>> > > > >
>>>> > > > > _______________________________________________
>>>>
>>>>
>>>>
>>>> > > > > Discuss mailing list
>>>> > > > > [email protected]
>>>> > > > > https://synhak.org/mailman/listinfo/discuss
>>>>
>>>>
>>>>
>>>> > >
>>>> > > _______________________________________________
>>>> > > Discuss mailing list
>>>> > > [email protected]
>>>> > > https://synhak.org/mailman/listinfo/discuss
>>>>
>>>>
>>>>
>>>> _______________________________________________ Discuss mailing list
>>>> [email protected] https://synhak.org/mailman/listinfo/discuss
>>>>
>>>> _______________________________________________
>>>> Discuss mailing list
>>>> [email protected]
>>>> https://synhak.org/mailman/listinfo/discuss
>>>>
>>>
>>>
>>> _______________________________________________
>>> Discuss mailing list
>>> [email protected]
>>> https://synhak.org/mailman/listinfo/discuss
>>>
>>
>> _______________________________________________
>> Discuss mailing list
>> [email protected]
>> https://synhak.org/mailman/listinfo/discuss
>>
>
>
> _______________________________________________
> Discuss mailing list
> [email protected]
> https://synhak.org/mailman/listinfo/discuss
>
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