I have drafted an agenda for our meeting on Thursday.
I have struck through the agenda item to review minutes of the last meeting as I asked Antony to prioritize getting a draft ready for the Code of Conduct, which we can amenda or decide to publish as-is.
The other key items on this agenda is to start thinking about how we want to work on Documents 2 and 3.
Improvements to the draft agenda are welcome.
Thanks,
Leo
Title | Who | What | Time | Outcome |
Minutes | TF | Review the draft minutes of the last meeting. Agree any changes. Finalize. | 0 mins | Minutes |
Agenda | TF | Review agenda and adjust as needed. | 5 mins | Agenda |
Actions | All | Review status of actions from the previous meeting: | 5 mins | Status |
Publish? | All | Do we need further changes or can we publish the draft as-is (minus the editorial comments). | 15 mins | Decision |
Upcoming meeting | All | How do we want to structure our planning work for Documents 2 and 3? | 15 | Agenda items
|
AOB | All | Any other business | 5 mins | - |
Actions | NCC | Review actions agreed during the meeting | 5 mins | Action list |