Template for Notes
use for each 3-month quarterly section:
Date Month Year (example: 04 April 2024) (Heading 1)
Attendees: List all attendees separated by commas (Paragraph text)
Agenda (Heading 3)
Item 1
Item 2
Announcements: (Heading 2)
- list announcements
Discussion Topic 1 (usually first agenda item) (Heading 2)
- relevant bullet pointed list to summarize discussion topic
Discussion Topic 2 (usually second agenda item) (Heading 2)
- relevant bullet pointed list to summarize discussion topic
Action Items (Heading 3)
- list something members should accomplish or work on, include dates and point of contact wherever possible
Google docs notes: https://docs.google.com/document/d/1YKrLeYv5N-FBBjPGTdcOaFlaseKJlyaHeqJvcsR7umc/edit?usp=sharing
Slack, #diversity: https://academysoftwarefdn.slack.com/archives/C0152KSAJSJ
Slack, #aswf-slp-2023: https://academysoftwarefdn.slack.com/archives/C055R005U3C
December 13, 2023
Here's the zoom link:
https://zoom-lfx.platform.linuxfoundation.org/meeting?password=446a47f4-1dde-4e5f-b8fc-09e05048b2b8
Attendees: Carol Payne, , Rachel Rose, JT Nelson, Emily Olin, Joshua Rivera, Karen Ruggles, Kaitlin Pollock, Tom Szenher, Bill Ballew
- Going through all the research, still a WIP
- Join the slack channel if you're interested in helping out!
- March 1 at 12pt (it's a friday)
- Tom recruiting for speaker series
- If your are interested in helping run/moderate speaker series, please reach out!
- Outreach to contacts - orgs, universities, etc etc - immediate need, please reach out if you are interested in helping here!
- owned by TAC, but important to have a D&I lens
- if anyone would like to help keep the D&I lens, please make that known to Carol
- Save the date announced at Open Source Forum
- Get ASWF projects by June 15
- Registration launched during Open Source Days / SIGGRAPH
- Dev Days will be September 25 & 26
- with prep sessions the week before
December 13, 2023
Here's the zoom link:
https://zoom-lfx.platform.linuxfoundation.org/meeting?password=446a47f4-1dde-4e5f-b8fc-09e05048b2b8
Attendees: Carol Payne, Ferby Cramer, Rachel Rose, JT Nelson, Tracy Priest, Sergio Rojas, Aliza Carpio, Bill Ballew
- 2024 Plans & Initiatives:
- Review Carol & Rachel's proposal
- Potential action: Consider creating a more detailed and separate calendar for items like SIGGRAPH, Open Source Days and other conferences
- Dev Days: An initiative run from TAC and have D&I contribute
- Chat through where Dev Days fits
- Discuss group leadership plans
- Rachel is volunteering to step back mid-year (second quarter) of 2024. We are asking the community to consider this role. This signals a new phase for this group.
- 2023 Celebration and discussion
- We'll spend the rest of the time talking through 2023, celebrating wins and planning improvements. If you are so inclined, bring a festive beverage to the call to cheers another year of our amazing group! (I'm leaning towards hot apple cider!!)
- Seeing how SLP worked this year and the growth- super cool to see because it enabled us to do DevDays
- DevDays was a great opportunity to learn, participate and contribute
- SIGGRAPH talk(s) were excellent
- SLP learner wrote about the experience - https://www.ninettemtan.com/...also some of SLP learners were student volunteers at SIGGRAPH
January topics: SLP logistics and kickoff?
Just as a reminder, we also have the kickoff meeting for our D&I Framework Initiative on Thursday, December 14 @ 12pm PT. Please join if you have time and interest! Here's the zoom link for that call:
November 8, 2023
Notes are found on Google Docs
October 11, 2023
https://zoom-lfx.platform.linuxfoundation.org/meeting?password=938d8ee6-5792-449f-bf38-880e0817262b
Attendees
Ferby Cremer, Carol Payne, Rachel Rose, Tracy Priest, Sean Wallitch, Kirstyn Salehi,Munira Tayabji, Bill Ballew, Emily Olin, Kaitlin Pollock
- Very exciting!
- Starts tomorrow! https://sites.google.com/view/aswfdevdays/home
- We have 83 people registered! We will see what the contributions will be like
- 13 companies participating
- There is Dev Days Slack channel
2024 Diversity and Inclusion Working Group Plans
from
| Widget Connector | ||
|---|---|---|
|
|
|
- What are you most proud of that we do as a group
- Meeting restructuring - a big step forward in operations
- Being able to scale...we have better scoped the work - we've done a lot
- Calendar/Plans - what we actually did is a better reflection to what we planned to do .. fitting to goals that we set to do
- Succession program (primary to secondary)
- Having alternates with governing board worked well. It's really healthy to have someone to step up
- SLP, SIGGRAPH, Dev Days
- Win for DevDays
- Are there things that you would like us to invest more time in overall?
- Reaching young audience - highschool? young kids?
- Member education around D&I topics - this is the focus of D&I framework initiative
- Need to learn about Dev Days to see how we can increase diversity - putting a focus on bringing this in
- How do we continue engagement in tech fields (extending SLP)
May 10, 2023
Attendees
Rachel Rose, Barathy Rangarajan, Karen Ruggles, Kaitlin Pollock, Aliza Carpio, Tom Szenher, Trina Roy, Emily Olin, Morenike Dosu, Ferby Cremer, JT Nelson, Bill Ballew, Sergio Rojas,
Topics Covered
- Mission Statement and three focus areas
- Increasing ASWF diversity and representation
- External outreach and education
- Member guidance
- Update on Summer Learning Program
- Growth this year, program started earlier this year and running later. It is over 12 weeks (10 weeks are super busy)
- We have more team leads
- ! Attend final presentation around August 17th and encourage a recruiter from your org to attend !
- Suggestion for next time: Inspired by "take your kid to work"... "This is what I do at work"
- Are there any examples of guest speakers? Who are you lining up?
- Ideas
- Common question - What should I put in my portfolio?
- Common question - Are you hiring?
- Lots of interest in virtual production
- Ideas
- Dev Days initiative (aka "The Hackathon") - ASWF has a need and desire for more contributors as a whole
- This is not for everyone and the plan is to reach out to our member community to contribute and help
- Need TAC to be heavily involved for this to work
- Plans for SIGGRAPH (Emily)
- Sunday, August 6: Open Source Day and beers of a feather
- CFP opens May 16
- Monday, August 7 and Tuesday, August 8: ASWF Project BoFs at the LA Convention Center
- Program Committee Form (ASWF Open Source Day Program Committee)
- Town Hall is virtual -
- Goal: What is our working group doing and get folks excited to join
- BoF goal is to create an open forum
- Roundtable - helps inform what we want to take on. We want more ideas to fold "into the mix"
- Is there a way to look at technical aspects of our industry and say we all have the same problems/opportunities and ways to increase diversity?
- For the pillars, crafting the story to grow from one pillar to the next would be really cohesive
- Sunday, August 6: Open Source Day and beers of a feather
June, 2023
July, 2023
Agenda:
Here's the agenda:
- Update on Dev Days
- Update on the Virtual Town Hall
- SLP Updates from Karen and team
- Discussion: Accessibility Channel
Topic: D&I Working Group
Time: Wednesday, July 19th, 2023 12:00 PM Pacific Time (US and Canada)
Join Zoom Meeting https://zoom.us/j/99303883489
Calendar Invite: https://lists.aswf.io/g/diversity/viewevent?repeatid=29740&eventid=1959830&calstart=2023-07-19
August, 2023
Cancelled due to SIGGRAPH
September, 2023
Attendees
Carol Payne, Rachel Rose, Mylun Jackson, Dhriv Govil, Sean Wallitsch, Kaitlin Pollock, Ferby Cremer, Greg Grusby, Ninette Tan, Kirstyn Salehi, Tom Szenher, Martha Benitez
- First meeting for Mylun Jackson and Dhruv Govil reintroduced himself
Agenda
- SLP 2023 Recap - "This year the program went above and beyond" - Rachel Rose ... "The group just ran with it"
- (Kaitlin, co-chair for program)
- Wrapped up third year of the program
- 20 learners from LGBT+ community as part of this year's focus group
- We added speaker series this summer and final one was on mini talks
- Learning - need someone to drive this component next year (Aliza is open to doing this next year)
- Guest mentor program
- Final presentations - 17 demos presented
- Swag is going out soon
- Feedback - email/market more to (guest) mentors
- Survey will be sent out and post mortem to follow (to iron out steps for next year)
- Planning would start in October
- (Kaitlin, co-chair for program)
- Dev Days update & brainstorming around how to run the event
- Update from Carol
- Site went LIVE and there is a link to registration form - https://sites.google.com/view/aswfdevdays/home
- This is first attempt in October with Hackathon like event
- Need to share and promote (with member companies)
- We need help including supporting Slack and answer general questions
- Update from Carol
- Accessibility update / brainstorming (project ideas confluence here
- Accessibility in ASWF Projects
- How can we make ASWF projects easier to use (including artifacts) for those with disabilities?
- This is new for us and we are looking for help to get this going
- We can use this group to brainstorm
- Please join Slack channel too
- D&I Open Source Framework (call for involvement)
- Two parts: We are looking for help. Tom is happy to lead this
- Work to publish D&I resources that can be published for our members; it's about curating existing information - access for our members
- An open source D&I framework and put together a proposal
- Two parts: We are looking for help. Tom is happy to lead this
- Review of our plans for D&I group
2023
2022
