Items for discussion:
Finish off the documents that are mentioned by the Constitution:
Update the Constitution:
Dealing with potential disclosure issues
Quality assurance / package auditing
Put extra documents on the wiki and ask people for contracts
Madeleine had previously talking about a "legal code of conduct" not a "community code of conduct". So we should get on with sorting out community documents.
Can put comments on the wiki.
These should be kept separate.
General plan is to have a meeting for each. The documents will be notified to:
For discussion in Themes and then feedback to main governance group (via wiki) prior to main meeting.
Meeting will be towards end of June.
Aim is to present back progress to Conference.
Statistical theme will play a big role in this, probably also operational management.
Also discussed
Request for input to
Social Contract, Code of Conduct and Diversity, Equality and Inclusion statement will be posted on the wiki and post made in forum to notify people (Stuart) - Initial Draft Done