Hi, It looks like this Thursday might not work. Antony suggested next Wednesday or Friday. Could you all do one of those days at the usual time? Thanks, Leo On Mon, Jun 27, 2022 at 7:19 AM Leo Vegoda <leo@vegoda.org> wrote:
Hi,
Here is a draft agenda for this week's meeting.
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.
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