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Agenda
Information
Currently, no arbitration cases are open.
The Committee's current agenda is as follows:
Review Committee performance (Six-month review)
Milestones:
Executive summary published 22 July 2009
Full version due for publication 22 August 2009
Depending on feedback will open on RFC in September 2009
Status:
Preparation of fuller report in progress
Review mail handling process
Milestones:
Documentation of procedures underway
Documentation completion date: August 15
Status:
Documentation of procedures underway
Determine workshop page structure
Milestones:
Publication of recommendations for discussion by 30 September
Status:
No activity at this time
Prepare updated arbitration policy
Milestones:
Prepare updated draft #3 and publish it for discussion by 15 September
Referendum on draft #3 (date to be announced)
Prepare updated guide to arbitration after referendum
Status:
Draft #2 published; preparation of draft #3 in progress
Rotate Ban Appeals Subcommittee membership
Milestones:
Rotate one member by August 1
Rotate one member by September 1
Rotate one member by October 1
Rotate one member by November 1
Rotate one member by December 1
Status:
No activity at this time
Appoint CU & OS auditing subcommittee
Milestones:
Determine election mechanism by August 15
Status:
Election mechanism under discussion
Determine updates to arbitration enforcement procedures
Milestones:
Decide on reform proposals by September 5
Implement reforms by September 19
Status:
No activity at this time
Develop an arbitrator recall process
Milestones:
Prepare proposal by September 5
Decide on proposal by September 26
Status:
No activity at this time
Determine how to deal with users returning from bans
Milestones:
Prepare proposal by September 12
Decide on proposal by October 3
Status:
No activity at this time
Review clerk procedures
Milestones:
Conduct review by September 19
Status:
No activity at this time
Review ban appeals process
Milestones:
Internal review underway
Six-month review in October 2009
Consider options for public ban appeals in October 2009
Status:
Internal review in progress
Determine approach to dealing with inactive administrators
Milestones:
Deferred to October 2009, not pressing
Status:
No activity at this time
Determine approach to handling civility issues
Milestones:
Open public RFC by October 3
Compile RFC results by October 24
Prepare further proposals by November 7
Status:
No activity at this time
Determine approach to handling vested contributor issues
Milestones:
Open public RFC by October 3
Compile RFC results by October 24
Prepare further proposals by November 7
Status:
No activity at this time
Prepare transition procedure
Milestones:
Prepare draft procedure by October 31
Prepare final procedure by November 30
Status:
No activity at this time
Prepare updated induction document
Milestones:
Prepare draft by October 31
Prepare final version by November 30
Status:
No activity at this time
Discuss the agenda
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