702 lines
20 KiB
HTML
702 lines
20 KiB
HTML
<!DOCTYPE html>
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<html lang="en"><head>
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<link rel="preload" href="../static/fonts/comfortaa-v30-subset-regular.woff2" as="font" type="font/woff2" crossorigin>
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<link rel="preload" href="../static/img/libera-color.svg" as="image" type="image/svg+xml">
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<meta charset="utf-8">
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<meta content="IE=edge" http-equiv="X-UA-Compatible">
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<meta content="width=device-width, initial-scale=1" name="viewport"><!-- Begin Jekyll SEO tag v2.8.0 -->
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<title>Monthly General Meeting, July 2021 | Libera Chat</title>
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<meta name="generator" content="Jekyll v3.9.2" />
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<meta property="og:title" content="Monthly General Meeting, July 2021" />
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<meta name="author" content="Swant" />
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<meta property="og:locale" content="en_GB" />
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<meta name="description" content="De-listing proprietary platforms from our website, defining processes in case of staff misconduct, transparency - real names on the website, consensus building, and meeting timing." />
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<meta property="og:description" content="De-listing proprietary platforms from our website, defining processes in case of staff misconduct, transparency - real names on the website, consensus building, and meeting timing." />
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<link rel="canonical" href="2021-07-27-mgm-minutes.html" />
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<meta property="og:url" content="https://libera.chat/minutes/2021-07-27-mgm-minutes" />
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<meta property="og:site_name" content="Libera Chat" />
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<meta property="og:type" content="article" />
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<meta property="article:published_time" content="2021-07-27T00:00:00+00:00" />
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<meta name="twitter:card" content="summary" />
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<meta property="twitter:title" content="Monthly General Meeting, July 2021" />
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<meta name="twitter:site" content="@liberachat" />
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<meta name="twitter:creator" content="@Swant" />
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<meta property="article:publisher" content="liberachat" />
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<!-- End Jekyll SEO tag -->
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<link rel="icon" type="image/svg+xml" href="../static/img/libera-color.svg">
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header {
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}
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header .logo img {
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padding-block-end: .3rem;
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header .logo h1 {
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margin: 0;
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header .nav-toggle {
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header nav details summary, header nav a {
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border-block-end: 1px solid var(--c-border);
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white-space: nowrap;
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content: "►";
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display: flex;
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header nav {
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transform: translateY(calc(-100% - 1rem));
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display: flex;
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flex-direction: column;
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justify-content: flex-start;
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position: fixed;
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right: 0;
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top: 0;
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bottom: 0;
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background-color: var(--c-bg-secondary);
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min-width: 20rem;
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max-width: 30rem;
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border-inline-start: 1px solid var(--c-border);
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z-index: 10000;
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header nav.show, header nav:focus-within {
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transform: translateY(0);
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}
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header nav details summary.highlight, header nav a.highlight {
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background-color: var(--c-hl);
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color: var(--c-text-on-hl);
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font-weight: 500;
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header nav details summary:hover, header nav a:hover {
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background-color: var(--c-bg);
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header nav details summary.highlight:hover, header nav a.highlight:hover {
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background-color: var(--c-hl-secondary);
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color: var(--c-text-on-hl-secondary);
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header nav details {
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display: flex;
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flex-direction: column;
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position: relative;
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}
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header nav details a {
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padding-inline-start: 2.5rem;
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header .nav-toggle, header .nav-close, header nav.show .nav-close {
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display: none;
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header nav {
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display: flex;
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flex-direction: row;
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position: initial;
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background-color: initial;
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header nav.show, header nav:focus-within {
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transform: initial;
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header nav details summary, header nav a {
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border-block-end: none;
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border-inline-start: 1px solid var(--c-border);
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border-inline-end: 1px solid var(--c-border);
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padding: 0 1rem;
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display: flex;
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margin-inline-start: -1px;
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align-items: center;
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height: 100%;
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header nav details:last-of-type summary {
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border-inline-end: none;
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header nav details[open] summary {
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border-block-end: 1px solid var(--c-border);
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height: calc(100% + 1px);
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}
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header nav details div {
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position: absolute;
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||
right: 0;
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}
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header nav details div a {
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background-color: var(--c-bg-secondary);
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border-block-end: 1px solid var(--c-border);
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padding: 1rem;
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||
}
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||
}
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main {
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grid-area: main;
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||
padding: 0 var(--content-inline-padding);
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||
max-width: var(--content-max-width);
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min-width: 0;
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width: 100%;
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margin: 2rem auto;
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||
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nav.article-nav {
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display: flex;
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flex-direction: row;
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justify-content: center;
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||
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||
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||
nav.article-nav div {
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||
width: 33%;
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||
text-align: center;
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||
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||
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||
footer {
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||
grid-area: footer;
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||
align-self: end;
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||
background-color: var(--c-bg-secondary);
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||
border-block-start: 1px solid var(--c-border);
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padding: .5rem var(--content-inline-padding);
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display: flex;
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flex-direction: row;
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flex-wrap: wrap;
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justify-content: space-between;
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}
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||
footer div {
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line-height: 2;
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}
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||
|
||
footer div .mobile-hide {
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display: none;
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}
|
||
|
||
footer div a {
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||
white-space: nowrap;
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}
|
||
|
||
footer div a:not([rel*=license]), footer div .copyright {
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display: block;
|
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}
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||
|
||
@media screen and (min-width: 800px) {
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footer div {
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line-height: 1.5;
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}
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||
|
||
footer div:last-of-type {
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padding-inline-start: 1rem;
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}
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||
|
||
footer div .mobile-hide {
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display: inline;
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||
}
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||
|
||
footer div a:not([rel*=license]), footer div .copyright {
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||
display: initial;
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||
}
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||
}
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||
</style>
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||
|
||
|
||
<link rel="stylesheet" href="../static/css/additional-styles.css">
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||
<script src="../static/js/header-links.js" defer></script>
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</head>
|
||
<body><a class="skiplink" href="2021-07-27-mgm-minutes.html#main">Skip to content</a>
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<header>
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<a class="logo" href="../index.html" aria-label="Libera Chat, back to start page">
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<img alt="" src="../static/img/libera-color.svg" height="48px" data-proofer-ignore>
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<h1>Libera.​Chat</h1>
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</a>
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<a id="nav-toggle" class="nav-toggle hidden" aria-controls="main-nav"><span>Navigation</span></a>
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||
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<nav class="" id="main-nav" aria-labelledby="nav-toggle" role="menubar">
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<a id="nav-close" class="nav-close hidden" aria-controls="main-nav"><span>Close</span></a>
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<details>
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<summary
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>About</summary>
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<div>
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<a
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||
role="menuitem"
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||
href="../policies.html"
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><span>Network Policies</span></a>
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<a
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role="menuitem"
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href="../guidelines.html"
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><span>Channel Guidelines</span></a>
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<a
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role="menuitem"
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href="../news.html"
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><span>Blog & News</span></a>
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<a
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role="menuitem"
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href="../about.html"
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><span>About Libera Chat</span></a>
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<a
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role="menuitem"
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href="../bylaws.html"
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><span>Bylaws</span></a>
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<a
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role="menuitem"
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href="../minutes.html"
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><span>Meeting Minutes</span></a>
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<main id="main"><article>
|
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|
||
<h1>Monthly General Meeting, July 2021</h1>
|
||
|
||
|
||
<p class="details">
|
||
<time pubdate datetime="2021-07-27">27th July 2021</time>
|
||
|
||
by Swant
|
||
|
||
</p>
|
||
|
||
|
||
<h2 id="propositions-and-motions">Propositions and motions</h2>
|
||
|
||
<p>No propositions or motions had been submitted to this meeting</p>
|
||
|
||
<h2 id="other-questions">Other questions</h2>
|
||
|
||
<h3 id="de-listing-proprietary-platforms-from-our-website">De-listing proprietary platforms from our website</h3>
|
||
|
||
<p>Discussions were held on whether to de-list proprietary platforms from our
|
||
website footer, after some discussion it was decided that we would reorder the
|
||
footer to put FOSS platforms first, and remove links to social media from the
|
||
“Connect” section of the top menu. It was determined that keeping the links
|
||
in the footer signifies that the accounts on those platforms are official.
|
||
Some discussion arose around adding our primary support email to the footer
|
||
as well, but it was disregarded in favour of ongoing efforts to add a more
|
||
detailed page on how to contact staff.</p>
|
||
|
||
<h3 id="defining-processes-in-case-of-staff-misconduct">Defining processes in case of staff misconduct</h3>
|
||
|
||
<p>Discussions were held around initiating work to define processes
|
||
around how to receive and process any reports of staff misconduct. Whilst
|
||
there are no current incidents, we believe it is important to have clear
|
||
processes for staff and users alike were it ever to happen. The meeting tasked
|
||
a working group with brainstorming options to present at a future meeting.</p>
|
||
|
||
<h3 id="transparency---real-names-on-the-website">Transparency - real names on the website</h3>
|
||
|
||
<p>A while back we were asked to list our board members by real name publicly,
|
||
which we chose to do at the time in the name of increasing transparency.
|
||
Lately, however, we’ve started to see negative consequences of this, and
|
||
discussions of removing it or making public listing of real name optional
|
||
were held. The organisation would of course continue to keep private records
|
||
needed for legal obligations if this were to occur. The meeting decided to
|
||
pose the question to our projects, communities and sponsors and will await
|
||
their feedback before any further decision.</p>
|
||
|
||
<h3 id="consensus-building">Consensus building</h3>
|
||
|
||
<p>Discussions were held around the process of building consensus, in particular
|
||
for small decisions. This is part of an ongoing and wider discussion on the
|
||
topic, and a few examples of instances where our processes didn’t fully work
|
||
were brought up for discussion in an attempt to identify how we can improve
|
||
in the future.</p>
|
||
|
||
<h3 id="meeting-timing">Meeting timing</h3>
|
||
|
||
<p>The meeting decided to move to a regularly scheduled meeting slot for
|
||
monthly general meetings.</p>
|
||
|
||
|
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</article>
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