Dear TF, I have drafted an agenda for Friday's meeting. This agenda focuses on the last section of Document 1. Ideally, we'll be able to finalize changes to the point where we're happy to publish it as a daft for community review at the end of January. Kind regards, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of the previous 2 meetings. Agree any changes. Finalize. 5 mins Minutes Agenda TF Review agenda and adjust as needed. 5 mins Agenda Actions All Review status of actions from the previous meeting: - RIPE NCC to review text under Where this CoC Applies (final two paragraphs). - TF members to think about whether there should be a statement that the CoC cannot be used to appeal consensus decisions within the PDP, and also to review the Behaviour section ahead of next call. 5 mins Status Publication All Review Document 1, from Behaviour and decide on publication: 1. If we decide to publish Document 1, do we want to ask any specific questions or draw anything to the attention of the community? 2. Is a 4 week review period appropriate? 35 mins Decision AOB All Any other business 5 mins - Actions NCC Review actions agreed during the meeting 5 mins Action list