gistfile1.txt

# Meeting Notes
> Tuesday, November 17th at 16:00 UTC (08:00 PST, 11:00 EST, 17:00 CET, 21:30 IST)

## Proposed Agenda:
 - Scope/mission of the WG
 - The submission process for joining the WG
 - Balancing privacy and transparency in public/private communication systems
 - Moderation policies and enforcement
 - Schedule and Assignment of Deliverables (when due, reviewed, submitted, and by who, to whom)

## Deliverables:
 - Membership Policy 1.0 (how to join, responsibilities)
 - Charter 1.0
 - CoC 1.0

## Notes

### Scope/mission of the WG
- short term have it's own autonomy
- long term extend to the larger node community
- moderate ourselves,make recommendations for larger Node project
- we don't want to be involved enforcement
- legislative, judicial

### Balancing Privacy and Transparency
- Overwhelming agreement that private channels for incident reporting and discussion
- All decisions and outcomes will be publicly announced, rationalized and discussed
- Not "coming down from on high"
- Need a way to cut the noise and focus discussion
- Be clear and structured in regards to the feedback we want on a given issue
- Make private discussions public, read-only
- Private incident reponse will make it easier to educate the person and remove public chastising
- Anonymized public line item reports (give TSC final publicization ability)
- Trolling policy: new account, derailing, harrassment
- Mute policy: temporary ban sans longer moderation trial, will be reviewed later

### Deliverables
- Membership Policy, Bryan Hughes, Reviewer: Julie Pagano, Friday 11/20 PR,  Friday 11/27
- Charter, Ashley Williams, Reviewer: All Meeting Participants, To Merge: Tuesday 11/17,
- CoC, Ashley Williams, Reviewer: Julie Pagano, To Merge: Friday 11/20,