Hi,

Here's a draft agenda for Thursday's meeting. The intention is to focus on discussing some fundamental issues rather than discussing the specific wording in the working drafts. I hope we can reach agreement on these major issues and then look at aligning the words in the documents.

Kind regards,

Leo

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. Leo to reach out to candidates to see if they would be interested in joining the first CoC Team. RIPE NCC to revise the draft process and recruitment process documents and share them with the CoC consultant for review. Athina to investigate data retention and potential court proceedings against the RIPE NCC and appeals. RIPE NCC to identify the first date on which the CoC TF should meet again after the completion of other actions and to organise this meeting.	5 mins	Status
Team size	All	How large should the Code of Conduct Team be and do we need to balance ideal size with sustainability?	20 mins	Decision
Outreach	All	Develop a plan for outreach to potential team members before and during RIPE 85	15 mins	Review
Schedule	All	Decide on pace of meetings leading to RIPE 85	5 mins	Calendar invites
Actions	NCC	Review actions agreed during the meeting	5 mins	Action list