Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the last formal meetings. 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.

5 mins

Status

BoF 

All

Review the BoF comments:

• Required dimensions of diversity for the team

• Team size

• Listening skills

• Recruitment friction

• Final approval by the RIPE Chair?

20 mins

Decision

Recruitment

NCC

Feedback from training vendor on recruitment process

10 mins

Awareness

Feedback on Draft

All

Just one public comment so far

5 mins

Decision

AOB

All

Any other business

? mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list