Hi,

I have a draft agenda for Friday's meeting below.

This agenda is focused on looking at an existing implementation process and "consequences ladder" and working out what changes would be necessary to adapt them, or something like them, to our own context.

Kind regards,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of recent meetings. Identify 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:

  • (Ongoing) TF to think about how the CoC Team and the WG 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.

  • TF to review RIPE NCC Arbitration Panel, ICANN Ombuds, and other relevant comparative process documents

5 mins

Status

Process

All

Review the Python’s process to evaluate if each step is appropriate for our context, or needs to be adapted. Also, get a feeling for how long a step should take. 

20 mins

Discuss and agree

Ladder

All

Review the Mozilla ladder and discuss what changes might be needed to adapt a ladder designed for a different environment.

15 mins

Discuss and agree

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list