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 
<tdfisc...@hackerbots.net>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
> > Discuss@synhak.org
> > https://synhak.org/mailman/listinfo/discuss

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