Dear all,

Our next task force call will be on Monday, 6 February from 2pm-3pm (UTC+1). We will send the WebEx details a little closer to then.

The proposed agenda and action items are below.

Kind regards

Antony


###

Proposed Agenda

1) Welcome, finalise agenda, adopt minutes
2) Reviewing Action Items
3) Agreement on Updated Scope
4) Task Force Membership/Mailing List Subscriptions
5) Agreement on Website Content
6) Timeline and Workplan
7) Scheduling Future TF Calls
8) Participation of Task Force Members


Action Items
 
20171801-1: RIPE NCC to capture the wording of the TF’s comments on scope and produce an updated document to send to the mailing list.

20171801-2: RIPE NCC to come up with a draft timeline for the TF.

20171801-3: Filiz to start a discussion about transparency/web documentation on the mailing list.

20171801-4: Filiz to start a discussion regarding openness of TF calls on the mailing list.

20171801-5: RIPE NCC to make poll covering Feb, March, April, and one meeting before RIPE 74. The deadline for TF members to enter their preferences should be one week.

20171801-6: Filiz to start a discussion on the mailing list about how open the TF should be.

20163011-1: Task force members to each come up with a few topics they want the Task Force to address and share this on the mailing list.

20163011-2: The RIPE NCC to map out areas where accountability features are already.