Code of Conduct

This was extracted (@ 2025-10-29 19:10) from a list of minutes which have been approved by the Board.

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24 Sep 2025 ¶

 Discuss preparation steps enabling a decision.

 Jim: Fine with policy as written in wiki as a starting point
 Justin: What is missing?
 Greg: A committee with teeth is needed before approval
 Rich: More review is needed by everyone possibly affected. Good starting point.
 Jim: Suggest discussing whether an enforcement committee is needed.
 Justin: We should not block progress pending all details being clarified.
 Sander: We want an enforceable CoC. Need a volunteer to drive the process. Jeff?
 Shane: For making progress sooner.
 Greg: We have never made a call for volunteers to staff the enforcement committee.
 Shane: Propose putting an agenda item on next month's board calendar.
 Jim: Enacting board-level CoC is a whole other level. Need serious discussion on this aspect.
 Sander: Ask Jeff Jirsa to drive the process forward.
 All directors voted in favor of asking Jeff Jirsa to drive the process forward.