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