Dear TF, I hope you all have a super weekend. Here is a draft agenda for next week's call. I welcome suggestions for improvements. Kind regards, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of the previous meeting. Agree any changes. Finalize. 2 mins Minutes Agenda TF Review agenda and adjust as needed. 2 mins Agenda Actions All Review status of actions from the previous meeting: - Include a summary at the start of future minutes. - RIPE NCC to make mailing list archives public. - TF chair to respond to request to participate and let them know that while the ML won’t be opened to non-TF members, they can access the archives and are invited to send a mail to the list if they would like to make a contribution. - Athina to provide input on the decision by the RIPE NCC GM to reference the CoC in relation to potential EB candidates, as well as input on what kind of records a future CoC Team would need to keep (and for how long). - RIPE NCC to request statistical information (only) from the Trusted Contacts on reports made in recent RIPE Meetings to help it consider aspects around process/size of CoC Team, etc. 20 mins Status Questions All Resume discussion of questions document and decide: - What do we want to keep? - What do we want to adjust? - What do we need to add? 20 mins Direction Structure All Review draft document structure <https://docs.google.com/document/d/1zkYiQPkX6tq09tdpQdL_URbvfnILgwrqRn2zq2eBRYc> and decide on changes. 10 mins Updated structure Communication All How do we want to communicate our progress to the community? 5 mins Agreement AOB - Any other business. 5 mins - Actions NCC Review actions agreed during the meeting 1 mins Action list