Dear friends Again I must apologize as I am going on vacation this friday and I will be in the plane during the meeting I understand that I have not been very organized for the last months and if you want to replace me, I will step down. Sorry again Salam On Sun, Jun 20, 2021 at 11:15 PM Leo Vegoda <leo@vegoda.org> wrote:
Dear TF,
I have drafted an agenda for our meeting this Friday.
Please share suggestions for changes to the agenda if you have any.
Thanks,
Leo
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 -- coc-tf mailing list coc-tf@ripe.net https://lists.ripe.net/mailman/listinfo/coc-tf