W3C

- DRAFT -

PWE CG Call

08 Nov 2018

Attendees

Present
Rachel Comerford, Tzviya Siegman, Ralph Swick, Angel Li
Regrets
Ann Bassetti, Amy van der Hiel, Vlad Levanotsky, Nigel Meggit, Dave Cramer
Chair
Tzviya
Scribe
Ralph

Contents


<Angel> Meeting: PWE CG Call

<tzviya> Agenda: 1. TPAC recap
<tzviya> 2. Next steps for Code of conduct
<tzviya> 3. Go through GitHub issues [2]
<tzviya> 4. AOB

Ralph: the TAG was discussing ethical use of web technologies last week
... may have overlaps with the agenda of this CG
... I am recommending that the TAG not take this up as a TAG item but create another CG

issue prioritization

Tzviya: one large issue is how we go about revising the Code of Conduct
... we have a set of revisions from the previous task force
... many came from Vlad and Amy and Ann's work
... Vlad posted a PDF in #7

<tzviya> https://github.com/w3c/PWETF/issues/7

Tzviya: with his most recent version

<tzviya> https://github.com/w3c/PWETF/issues/17

Tzviya: there's another version that Ada Rose did for the Immersive Web WG
... it's worth us taking a look at that version too
... many other references in our references section

#17 Immersive Web Working Group CoC

Tzviya: our second big priority is getting training for the Ombuddies

#20 ombuddy training

AnQi: we have material for the first of these
... I'm not sure we have materials for the training issue
... is there professional training

Ralph: There is professional training and a formal Ombuds Group at MIT with a lot of professional training required.
... I'll check to see what materials there might be freely available

Angel: maybe we can encourage group chairs to find someone in their group to act as an "omchair" to keep an eye on things to make sure the environment is comfortable for everyone to get things done

Tzviya: this aligns with interest some of the chairs have recently expressed on getting "welcome packet" training
... we can look into developing some "omchair" training as well

Next Meeting

Tzviya: I should poll the group again to check whether this new meeting time is workable
... our next meeting would be 13 December

[adjourned]

Summary of Action Items

Summary of Resolutions

[End of minutes]

Minutes manually created (not a transcript), formatted by David Booth's scribe.perl version 1.154 (CVS log)
$Date: 2018/11/08 15:53:39 $