diff --git a/.github/ISSUE_TEMPLATE/meeting-deliverables.md b/.github/ISSUE_TEMPLATE/meeting-deliverables.md index f90a7f5c..c3f08841 100644 --- a/.github/ISSUE_TEMPLATE/meeting-deliverables.md +++ b/.github/ISSUE_TEMPLATE/meeting-deliverables.md @@ -14,7 +14,7 @@ Our goal is to synchronize the team on the most important things to work on, and - **Video conference link:** https://bit.ly/zoom-holdgraf - **Calendar for future meetings:** [this Google Calendar](https://calendar.google.com/calendar/embed?src=c_4hjjouojd8psql9i1a8nd1uff4%40group.calendar.google.com&ctz=America%2FLos_Angeles) - **Meeting moderator**: - + ## Meeting agenda _Follow the agenda below, checking boxes as we complete each step._ diff --git a/.github/ISSUE_TEMPLATE/meeting-team.md b/.github/ISSUE_TEMPLATE/meeting-team.md index 0b94864f..31977fc1 100644 --- a/.github/ISSUE_TEMPLATE/meeting-team.md +++ b/.github/ISSUE_TEMPLATE/meeting-team.md @@ -16,7 +16,6 @@ _Information about when and where the meeting will take place_ - **Video conference link:** https://bit.ly/zoom-holdgraf - **HackMD for meeting:** https://hackmd.io/Y5SBMxV7R6CMqzeTXgm5kA - **Calendar for future meetings:** [this Google Calendar](https://calendar.google.com/calendar/embed?src=c_4hjjouojd8psql9i1a8nd1uff4%40group.calendar.google.com&ctz=America%2FLos_Angeles) -- **Meeting moderator**: # Follow up issues @@ -28,7 +27,9 @@ _Links to follow up issues below_ _Steps to take to have the meeting._ -- [ ] Agenda items added to the meeting (**at least 1 day prior to meeting**) +- **At least 1 day prior to meeting** + - [ ] Agenda items added to the meeting + - [ ] Moderator and Note Taker identified in HackMD - [ ] Have the meeting - [ ] Open up any follow-up issues or discussions and link above - [ ] Cut notes out of HackMD and add to the Team Compass: diff --git a/practices/meetings.md b/practices/meetings.md index 27f79a19..d3fe2954 100644 --- a/practices/meetings.md +++ b/practices/meetings.md @@ -16,8 +16,31 @@ They are listed below. - All planned team meetings should be encoded asnychronously somehow (e.g., via GitHub Issues, notes in our team compass, etc). - All meetings should have an agenda that includes estimations of time and is ideally filled out 24 hours in advance. - All meetings should have a designated moderator that will run the meeting and help move discussion forward. +- For meetings with notes, all meetings should have a designated **Note Taker** that will take notes. - All attendees of all meetings follow the [2i2c Code of Conduct](https://team-compass.2i2c.org/en/latest/code-of-conduct/index.html) +### Meeting Moderator + +The role of meeting moderators is to structure the meeting so that it is well-scoped, and to guide conversation to be productive and inclusive. + +:::{admonition} Responsibilities of the Moderator +- Set the agenda before the meeting (either creating it themselves, or asking for agenda items from others) +- Run the meeting, ensuring that we stay on-time with agenda items and discussion +- Convert actionable items into issues and close-out the meeting issue if it exists +::: + +### Meeting Notetaker + +The Meeting Notetaker is responsible for encoding the discussion points and actionable items that came out of a meeting. +Their primary goal is to make sure we don't miss something important after the meeting, and ensure that the content of the meeting is saved for reference from others. + +:::{admonition} Responsibilities of the Notetaker +- Write down major discussion points and ideas during the meeting +- Write down action items / to-dos explicitly so that we know what to follow up on +- Clean up the notes after the meeting +- Archive the notes in the appropriate location (e.g., the Team Compass) +::: + ## Monthly team meetings The 2i2c Team meets the **first Monday of each month** for 90 minutes.