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) RIPE NCC to review reporting requirements to inform a process of improvements to the CoC (likely tooling and legal analysis).

• (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.

5 mins

Status

2021Q3 schedule

All

Do we need to change the meeting schedule for Q3?

5 mins

Agree

Communication

All

Communication plan for updated draft CoC:

• Elements

• Scheduling

15 mins

Discuss and agree

Next steps

All

Approach to take to develop team and process documents

15 mins

Discuss and agree

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list