Leo, Unfortunately neither Wednesday nor Friday work this week. And I was going to say, I'm likely to be 30 minutes late on Thursday due to a client meeting. Perhaps a week to skip (which is fine, as long as it doesn't become habit forming 🙂 ). Thanks, Brian Brian Nisbet (he/him) Service Operations Manager HEAnet CLG, Ireland's National Education and Research Network 1st Floor, 5 George's Dock, IFSC, Dublin D01 X8N7, Ireland +35316609040 brian.nisbet@heanet.ie www.heanet.ie Registered in Ireland, No. 275301. CRA No. 20036270 ________________________________ From: coc-tf <coc-tf-bounces@ripe.net> on behalf of Leo Vegoda <leo@vegoda.org> Sent: Monday 27 June 2022 16:43 To: coc-tf@ripe.net <coc-tf@ripe.net> Subject: Re: [coc-tf] Draft agenda for this week's meeting CAUTION[External]: This email originated from outside of the organisation. Do not click on links or open the attachments unless you recognise the sender and know the content is safe. Hi, It looks like this Thursday might not work. Antony suggested next Wednesday or Friday. Could you all do one of those days at the usual time? Thanks, Leo On Mon, Jun 27, 2022 at 7:19 AM Leo Vegoda <leo@vegoda.org> wrote:
Hi,
Here is a draft agenda for this week's meeting.
Kind regards,
Leo
Title
Who
What
Time
Outcome
Minutes
TF
Review the draft minutes of the last meeting. Identify any changes. Finalise.
5 mins
Minutes
Agenda
TF
Review agenda and adjust as needed.
5 mins
Agenda
Actions
All
Review status of actions from the previous meeting:
(Ongoing) TF to think about how the CoC Team and the WGc Chairs would work together to manage discussions on mailing lists. Including tools, e.g. Mattermost channel
(Ongoing) TF to think about the appropriate level of process to allow further improvements to the CoC.
RIPE NCC to start updates to draft process document
Leo to draft and share a recruitment process document
All to think about people who might be willing to serve a term on the initial Code of Conduct Team
5 mins
Status
Recruitment process
All
Discuss working draft and make improvements as needed
20 mins
Updated text
Updates to draft process
NCC
Present initial text updates for discussion
15 mins
Review
AOB
All
Any other business
? mins
-
Actions
NCC
Review actions agreed during the meeting
5 mins
Action list
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