Dear TF members, 
        
Here are the draft minutes from
          our first call. Let me know if any corrections are needed. 
        
Cheers
Ant
        
        
Draft Minutes - Code of Conduct
          TF: First Call 
          1 October 2020, 16:00-17:00 (UTC+2)
Present: 
        Denesh Bhabuta, Athina Fragkouli,
        Antony Gollan, Brian
        Nisbet, Leo Vegoda 
1. Introductions
        Leo asked if the session could be recorded. As any people
        joining the call
        would not have given advance permission, it was agreed that this
        could be
        clarified ahead of the next call if recordings were required.
        Antony noted that
        he was generally able to produce detailed minutes. 
      
There was a
        round of introductions:
      
Leo Vegoda,
        said he had a long
        background in the industry, starting with the RIPE NCC before
        moving to ICANN,
        and he was currently working for Peering DB. He had volunteered
        to join the
        task force mostly due to his personal view that people should be
        treated
        fairly. However, he also had a more self-interested motive – he
        thought that if
        RIPE was unable to ensure it provided an acceptable environment
        for
        participants, it would undermine the sustainability of the
        community. 
      
Brian Nisbet, said he had worked at HEAnet (the Irish NREN) for the past 19-years, and he had been one of the voices pushing for a CoC in the RIPE community. As part of this, he had been part of the Diversity TF.
Denesh said
        he’d been in the
        industry since the 90s, and throughout that time, he had been of
        the opinion
        that there needed to be more equality in the industry. Of
        course, people today
        got where they were due to the help of others in the industry –
        but over time
        it seems like those opportunities had disappeared, and nowadays
        it seemed like
        there might even be less diversity. He saw the CoC and the
        Diversity TF as
        ongoing efforts – but he wanted to see something that helped
        people to feel
        included, which was his motivation for joining the TF.
      
Athina said she was Chief Legal Officer at the RIPE NCC. She had been with the company for 11 years. A big part of her job was to make sure that the RIPE community and the RIPE NCC were strong, so that the wider self-regulatory system could help to defend itself externally against the likes of governments or national authorities that might question its legitimacy. As part of her work in the RIPE Accountability TF, she felt that a diverse community was a strong community, and it was important that people felt included and able to express themselves. Part of this meant a strong code of conduct for the community.
Antony said he’d been with the RIPE NCC for eight years, first as a Communications Officer and currently as Acting Communications Manager. He said a big part of his work in the community, including on the Accountability TF, had been in terms of his writing background – helping to explain things clearly – and this was how he was approaching the CoC TF.
2. Context
Athina
        noted that the RIPE NCC had only really gotten started with the
        TF in an
        official sense since their impact analysis had been published.
        While some staff
        members had participated in the Diversity TF, it was important
        to note that
        they had done so in an individual capacity.
      
Brian gave
        some of the backstory.
        Around the time of the RIPE 67 in Athens, the RIPE Chair and the
        RIPE NCC
        Managing Director had started moving on an initial code of
        conduct – which was
        a relatively light “aspirational” statement. The Diversity TF
        formed later (at
        RIPE 74) and while they weren’t formed specifically to create a
        CoC, they
        thought this was something that could be improved on. They
        managed to produce a
        draft document that was heavily drawn from the CoC used by the
        Python
        community. However, there was a lot of pushback in terms of the
        RIPE NCC’s
        impact analysis and from the community. So Hans Petter
        eventually proposed that
        the document be split into three separate parts, as they were
        now doing via the
        CoC TF. He thought their task now was to get this across the
        line, and to make
        iterations for the most part. He thought was part of the ebbs
        and flows of
        getting a CoC in place.
        
3. Review scope of work
      
Leo asked if the group thought the TF needed to heavily review the document or if it just needed a bit of spit and polish.
Denesh said
        the last time he'd
        looked over the MLs, from memory he thought there was a bit to
        do with the
        "crossing the T's and dotting the Is."
      
Antony said from his review, most of the community’s concerns were really about enforcement and the proposed CoC Team itself.
Brian said
        there were people for
        whom the RIPE community was very important – they met twice each
        year and their
        old friends/frenemies, etc. and among some of those people there
        was a fear
        that they could do something that could cost them their place in
        the community
        or have career implications. They felt that the idea that this
        could happen on
        the basis of something they didn’t understand was wrong. He
        added that people
        might have differing ideas regarding what constituted ‘robust
        discussion’ and
        were concerned they might be censored. 
      
Athina said
        RIPE was a community that was made up of diverse cultures – even
        within Europe – and some people were worried that the CoC could
        be used to shut
        down voices with differing opinions. She added that this was a
        challenge with
        codes of conduct in general. 
      
Denesh said
        Brian said much of this did seem to be about ‘white CIS males’
        being concerned that they would be kicked-out, not understanding
        that people
        would only be kicked out at the end of a very long road. He
        asked if they were
        asking the younger generation what they thought about the
        meeting – perhaps
        they should be seeking wider feedback. In addition to that, they
        were no longer
        doing physical meetings, and increased virtual aspects made this
        much wider
        than their service region. 
      
Leo tried
        to summarise: he was thinking there was pushback from people who
        were
        concerned they might be accused of unacceptable behaviour and
        would be punished
        in ways that affected their career. When he read through this,
        he saw a
        mismatch between what the RIPE community was trying to achieve,
        and what the
        draft CoC said. The RIPE Meeting was about consensus, but he
        didn't see
        anything in there about having some kind of mediation or an
        ombudsman to
        attempt some form of mediation. If this was like the wider legal
        system, the
        police wouldn't be the ones responsible convicting the person
        they capture, but
        all of this seemed to be bundled together in the document. He
        also thought
        there were implementation details to look at in terms of what
        the RIPE NCC
        could do to educate people. 
      
Brian
        agreed on the first part – separation of processes was the right
        approach
        for the community. The one thing that he would say was that if
        they talked
        about a five-day RIPE Meeting, they needed to be very careful
        about something
        like an ombudsman process. People kept comparing the CoC to a
        legal
        process, but it wasn't. In the case of a RIPE Meeting, it was a
        five-day event
        – and while a formal investigation was being conducted, the
        person would remain
        at the meeting. He added that at various points he’d seen people
        try to engage
        with the RIPE Meeting, only to hit a wall and walk away, which
        was what had
        happened with a member of the Diversity TF. 
      
Athina said
        she wanted to speak about implementation. Indeed, they didn't
        need
        a CoC for criminal matters. However, they needed something that
        could allow for
        immediate action - if someone was misbehaving on Monday, they
        might need to be
        gone by Tuesday. One concern she noted was that the CoC TF
        volunteers would not
        be professionals. She agreed with Leo's point about the need for
        investigation,
        but what about cases where actions needed to be taken
        immediately? 
      
Antony
        asked if the TF might want to align on some pointed questions
        that they
        wanted to ask the community sooner rather than later (ahead of
        the document
        being published). He also highlighted that presenting fresh text
        to the
        community (even if the underlying meaning was the same) might
        have some benefit
        – as it would show that this was not going to be the exact same
        draft simply
        split into three. 
      
Leo said he
        could be happy to volunteer to propose a structure and circulate
        that on the list – they could always squish things back down. 
      
Brian said
        he could see Antony’s point, but he thought a lot of the
        existing
        text was good and he didn't think they should re-draft. He
        supported the idea
        of restructuring the document. 
      
Denesh
        agreed with Leo and Brian. 
      
Leo said he
        would like to place an action on the RIPE NCC to examine what an
        implementation plan might look like. 
      
Antony said
        he did want to caution that when Leo talked about “educating
        people” it was important to keep in mind what was realistic.
        There was plenty
        they could do to make the CoC more visible, and could look at
        developing
        materials etc. However, to a certain extent a lot of this would
        also depend on
        how willing people were to engage with the topic. 
      
Leo said at
        ICANN they had to go through some mandatory training by watching
        a
        video and interacting with a quiz – that was somewhat like what
        he was
        imagining. 
      
Athina said
        that for now they could go away and put together some ideas and
        options around how they imagined the implementation might look.
        She added that
        from a legal/enforcement point of view, it was more
        straightforward to frame
        things in terms of “Do not”. 
      
Brain
        thanked Leo for adding some structure to this and for proposing
        the next
        steps. He noted that they now had four weeks to develop
        something. 
      
Leo said he
        would also work with Antony to schedule the next meeting and
        work
        with him to add/compress sections and text. 
      
Brian noted that he would not be available for a call next week, but would try to make whatever date they agreed on the week after that.