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.

• RIPE NCC to start updates to draft process document

• Leo to draft and share a recruitment process document

• All to think about people who might be willing to serve a term on the initial Code of Conduct Team

5 mins

Status

Recruitment process

All

Discuss working draft and make improvements as needed

20 mins

Updated text

Updates to draft process

NCC

Present initial text updates for discussion

15 mins

Review

AOB

All

Any other business

? mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list