Hi,

Here is a draft agenda for our meeting next Wednesday.

I think the list of actions in the third item will be updated before the meeting.

Please let me know if you’d like to adjust the draft agenda.

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 Antony to speak with the CoC consultant and other relevant parties about a possible CoC presentation at RIPE 85 Athina to investigate the scale of risk that data might be needed in a court. Athina to review language over data retention, training and the broader team. Athina to evaluate the risk of discovery in common-law jurisdictions and what language is needed in communications templates.	5 mins	Status
RIPE 85	All	Feedback from RIPE 85	10 mins	Discussion
Risk	Athina/All	Discuss Athina’s report of risk evaluations and decide next steps if any	10 mins	Decision
Doc updates	All	Agree specific changes to make in updated drafts: Are any changes needed for the recruitment process document? What changes should be made to the operational process document?	20 mins	Decisions
AOB	?	?	?	?
Actions	NCC	Review actions agreed during the meeting	5 mins	Action list