Dear TF, I'd like to encourage everyone to think carefully about the wording in the Behaviour section of the document ahead of Friday's meeting and leave comments on areas that you think need clarification, discussion or amendment. If we can reach agreement on this section, we'll be in a good position to publish a draft for community review during January. Many thanks, Leo On Sun, Jan 17, 2021 at 12:25 PM Leo Vegoda <leo@vegoda.org> wrote:
Dear TF,
I have drafted an agenda for Friday's meeting. This agenda focuses on the last section of Document 1. Ideally, we'll be able to finalize changes to the point where we're happy to publish it as a daft for community review at the end of January.
Kind regards,
Leo
Title
Who
What
Time
Outcome
Minutes
TF
Review the draft minutes of the previous 2 meetings. Agree any changes. Finalize.
5 mins
Minutes
Agenda
TF
Review agenda and adjust as needed.
5 mins
Agenda
Actions
All
Review status of actions from the previous meeting:
-
RIPE NCC to review text under Where this CoC Applies (final two paragraphs). -
TF members to think about whether there should be a statement that the CoC cannot be used to appeal consensus decisions within the PDP, and also to review the Behaviour section ahead of next call.
5 mins
Status
Publication
All
Review Document 1, from Behaviour and decide on publication:
1.
If we decide to publish Document 1, do we want to ask any specific questions or draw anything to the attention of the community? 2.
Is a 4 week review period appropriate?
35 mins
Decision
AOB
All
Any other business
5 mins
-
Actions
NCC
Review actions agreed during the meeting
5 mins
Action list