committee:committee_meeting_2021.05.26

Committee Meeting 2021.05.26

Previous meeting:Committee Meeting 2021.05.22

Next meeting: Committee Meeting 2021.07.03

Table of Contents on right side of page forms the agenda of this meeting. Agenda must be set 48 hours before start of committee meeting.

Minutes

  • Present: Iain, Beau, Fletcher, Vincent, Blake.
  • Apologies: Scott, Judith
  • Absent: Jason
  • Observing:
  • Minute taker: Vincent
  • Chair: Iain
  • Opened: 6:49 pm
  • Closed: 7:22 pm
  • Next meeting: See end of minutes

Previous meeting's minutes: Committee Meeting 2021.05.22

Deferring until next meeting.

Most items of business are not being discussed this meeting. Meeting was called in short timeframe for items of 'other business' below.

Other business (items not covered by regular meeting sections) may be added to this section up to 48 hours before start of committee meeting.

See discussion in Slack

Motion:

An ex-member* has received two credible sexual harassment complaints. To protect other members and visitors, the following actions will be taken:

  • Bar the ex-member from entering the space or attending events.
  • Remove the ex-member from the Artifactory Slack server.
  • Bar the ex-member from becoming a member in the future.

*Name anoynmised

To take effect immediately.

Moved By Iain
Seconded By Slack
Abstained Blake
Status Accepted

Action Items (if required)

Action Items Who
Inform the member (email) Iain
Slack Vincent

Remember to set next meeting time before closing meeting!

  • Next meeting: 2021.07.03 5:30 pm, 4.5 weeks

Minutes: Committee Meeting 2021.07.03

  • LIST ACTIONS AND ACTIONEES
  • committee/committee_meeting_2021.05.26.txt
  • Last modified: 2021/05/26 19:26
  • by vincent