Hi,

Here is a draft agenda for Thursday's meeting. The goal is to make final changes to the document and blog post asking questions.

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.

  • Athina to review the language on appeals and propose an amendment if needed.

  • RIPE NCC to update the working draft so it makes consistent use of simple language.

  • Leo to draft a blog post

5 mins

Status

Record retention

All

Decide on periods for minor/major breaches

10 mins

Decision

Blog post

All

Adjust blog post to include question about record retention

10 mins

Document

BoF

All

Adjust BoF proposal 

10 mins

Decision

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list