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.

• RIPE NCC to draft a section about the importance of the RIPE Chair’s judgement when selecting a CoC Team and the importance of the quality of the CoC Team’s training. 

• RIPE NCC to review appeals text and clarify that the RIPE Chair is the final stage of appeal.

• Athina to update the sections on data protection and legal protection for the CoC Team.

5 mins

Status

Risk

Athina/All

Discuss Athina’s report of risk evaluations and decide next steps if any

25 mins

Decision

Doc updates

All

Review text updates developed by the RIPE NCC

10 mins

AOB

?

?

?

?

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list