Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the previous meeting. Agree any changes. Finalize.

2 mins

Minutes

Agenda

TF

Review agenda and adjust as needed.

2 mins

Agenda

Actions

All

Review status of actions from the previous meeting:

• RIPE NCC to request statistical information (only) from the Trusted Contacts on reports made in recent RIPE Meetings to help it consider aspects around process/size of CoC Team, etc.  

• TF members to review document and provide comments on structure.

• Leo to put together initial text regarding record-keeping.

• Leo to ask for RIPE Chair Team’s perspective on CoC/RIPE NCC board elections.

10 mins

Status

RIPE Chair

DB & LV

Update on check-in with Mirjam and Niall

10 mins

Information sharing

Questions 

All

Resume discussion of questions document and decide:

• What do we want to keep?

• What do we want to adjust?

• What do we need to add?

20 mins

Direction

Structure

All

Review draft document structure and decide on changes.

10 mins

Updated structure

AOB

-

Any other business.

5 mins

-

Actions

NCC

Review actions agreed during the meeting

1 mins

Action list