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Present
George DeMet
Angie Byron
Donna Benjamin
Absent
Adam Hill
Agenda
- Update on high-profile repeat offender incident. Was contacted directly in order to give summary of incidents + action plan, however chose to resign from community rather than read it.
- Discussed incident about project ownership with the DA, they will only intervene if there's a clear policy violation. Employer's concerns are that these projects were done with significant company time, and this is now unclear.
Decisions/Actions Taken
None.
Action Items
- George to reach out to Dries to draft letter thanking repeat-offender for their service, supporting their decision.
- Adam to close loop with incident reporter around repeat-offender.
- Donna to introduce George, who will act as "shuttle diplomat" in project ownership issue, trying to reach middle position (e.g. address with co-maintainership, company logo on "sponsored by").
- Donna to reach out to DA to get background on the account ownership issue with project ownership users
- Angie to finalize draft of D8 Accelerate proposal and send to CWG / D8 Accelerate for approval.
Next week.
- Proactively discuss how to introduce guidelines for repeat offenders who return to the community.
- Raise discussion about taking repeat offender policy discussion to the community.
- George will be absent.
Comments
Comment #5
mtift