Attendees
- Julie Faure-Lacroix - Advisory Committee
- Jan Aneli - Advisory Committee
- Martin Magdinier - Project Manager
- Antoine Beaubien - Guest - Code of Conduct Committee member. First 30 minutes.
Discussion
Funding update
- Martin has a meeting next week with SuperBloom to discuss OTF funding.
- Sloan indicated that they are focusing on building capacity instead of funding individual pronect.
- Martin has an call to review the strategy with LJ this Friday.
Code of Conduct Status
Antoine joined the call to discuss the status of the code of conduct committee.
- Following his outreach, one member indicated she was unwilling to stay on the CoC.
- The CS&S representative is no longer part of the CS&S team.
- Other members did not answer.
- Antoine open the PR to update the CoC member list: Update CODE_OF_CONDUCT.md removing members by antoine2711 · Pull Request #7148 · OpenRefine/OpenRefine · GitHub
Antoin inquired about having a place to save and share CoC-related documents. The group discussed the opportunity to
- Make policy publicly available under OpenRefine documentation as initially outlined by Martin in Requesting Feedback: Documenting OpenRefine Community Handbooks - #9 by Martin By making the document publicly available, it will increase transparency and ease to reference them
- Use a dedicated Google Drive for working documents specific to a case or report. Those documents must remain confidential. OpenRefine has access to a Google Workspace via CS&S.
Next steps
- Antoine to clarify what type of document he needs to share
- Martin and Antoine will coordinate with CS&S to understand how CS&S Google Drive can be set up.
Developer Hiring
Antoine did not attend this part since we discussed personal information.
The group
- discussed the results of the technical test from last week and decided who to interview next.
- review the questions for the last interview with Advisory Committee member
- review the offer we will make to the selected candidate.