Hi, I have updated this with some more detail, although the focus has not changed. 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. 5 mins Status BoF All Review the BoF comments: - How should the recruitment approach deliver the required dimensions of diversity for the team? - How big does the team need to be to be diverse? - Team members should be good listeners - Background checks can be a barrier to recruitment and publishing nominations could be the answer - Final approval by the RIPE Chair? 30 mins Decision AOB All Any other business ? mins - Actions NCC Review actions agreed during the meeting 5 mins Action list On Mon, May 23, 2022 at 10:16 AM Leo Vegoda <leo@vegoda.org> wrote:
Hi,
This Thursday, I think we should focus on the feedback we heard at the CoC TF BoF last week.
https://ripe84.ripe.net/programme/meeting-plan/bofs/#tues
If there is any feedback on the list by then, we should also discuss that.
Thanks,
Leo