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Updating roles
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choldgraf committed Aug 3, 2021
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2 changes: 1 addition & 1 deletion .github/ISSUE_TEMPLATE/meeting-deliverables.md
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Expand Up @@ -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**: <INSERT MODERATOR HERE>

## Meeting agenda

_Follow the agenda below, checking boxes as we complete each step._
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5 changes: 3 additions & 2 deletions .github/ISSUE_TEMPLATE/meeting-team.md
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Expand Up @@ -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**: <INSERT MODERATOR HERE>

# Follow up issues

Expand All @@ -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: <PR link here>
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22 changes: 22 additions & 0 deletions practices/meetings.md
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Expand Up @@ -16,8 +16,30 @@ 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
- Ensure the agenda is set 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
- Encode actionable items / to-dos explicitly so that we know what to follow up on
- Clean up the notes and add them wherever we are archiving notes for this meeting (e.g., the Team Compass)
:::

## Monthly team meetings

The 2i2c Team meets the **first Monday of each month** for 90 minutes.
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