Hi, No meeting this week. But we need to work out if Wednesday or Friday next week works for people. Thanks, Leo On Wed, Jun 29, 2022 at 2:56 AM Brian Nisbet <brian.nisbet@heanet.ie> wrote:
Oh, next week... both are possible, the 6th is preferred.
So, I am still confused, sorry, are we planning to meet this week?
Brian
Brian Nisbet (he/him)
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________________________________ From: coc-tf <coc-tf-bounces@ripe.net> on behalf of Leo Vegoda <leo@vegoda.org> Sent: Tuesday 28 June 2022 17:50 To: mail@denesh.uk <mail@denesh.uk> Cc: coc-tf@ripe.net <coc-tf@ripe.net> Subject: Re: [coc-tf] Draft agenda for this week's meeting
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Hi,
That's the 6th and 8th. Does anyone have a preference?
Thanks,
Leo
On Tue, Jun 28, 2022 at 4:51 AM <mail@denesh.uk> wrote:
Wednesday 6th or Friday 9th, I should be able to make myself available.
Regards Denesh
On 27 Jun 2022, at 16:43, Leo Vegoda <leo@vegoda.org> wrote:
Hi,
It looks like this Thursday might not work. Antony suggested next Wednesday or Friday. Could you all do one of those days at the usual time?
Thanks,
Leo
On Mon, Jun 27, 2022 at 7:19 AM Leo Vegoda <leo@vegoda.org> wrote:
Hi,
Here is a draft agenda for this week's meeting.
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.
RIPE NCC to start updates to draft process document
Leo to draft and share a recruitment process document
All to think about people who might be willing to serve a term on the initial Code of Conduct Team
5 mins
Status
Recruitment process
All
Discuss working draft and make improvements as needed
20 mins
Updated text
Updates to draft process
NCC
Present initial text updates for discussion
15 mins
Review
AOB
All
Any other business
? mins
-
Actions
NCC
Review actions agreed during the meeting
5 mins
Action list
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