Thank you Anthony. I'm afraid I will be on a plane to Skopje at that time, but look very much forward to reading the meeting summary on the list. Apologies for my absence and have a great meeting everyone. Kind regards, Joanna Kulesza -------------------------------- Joanna Kulesza, PhD assistant professor of international law and Internet governance Faculty of Law and Administration, University of Lodz Kopcinskiego Street 8/12, 90-232 Lodz, Poland mobile: +48 505 923 675 e-mail: joannakulesza@gmail.com <https://pl.linkedin.com/in/kuleszajoanna> publications: https://unilodz.academia.edu/JoannaKulesza/ website: https://pl.linkedin.com/in/kuleszajoanna latest publication: "Due Diligence in International Law" (BRILL) http://www.brill.com/products/book/due-diligence-international-law ------ Wiadomość oryginalna ------ Od: "Antony Gollan" <agollan@ripe.net> Do: accountability-tf@ripe.net Data: 2017-02-02 10:56:45 Temat: [Accountability-tf] Next Accountability TF Call - Monday, 6 February 2pm
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.