Dear TF, Here is a draft agenda for Friday's call. Suggestions for improvements are welcome. Kind regards, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of the previous meeting. Agree any changes. Finalize. 2 mins Minutes Agenda TF Review agenda and adjust as needed. 2 mins Agenda Actions All Review status of actions from the previous meeting: - RIPE NCC to request statistical information (only) from the Trusted Contacts on reports made in recent RIPE Meetings to help it consider aspects around process/size of CoC Team, etc. - TF members to review document and provide comments on structure. - Leo to put together initial text regarding record-keeping. - Leo to ask for RIPE Chair Team’s perspective on CoC/RIPE NCC board elections. 10 mins Status RIPE Chair DB & LV Update on check-in with Mirjam and Niall 10 mins Information sharing Questions All Resume discussion of questions document and decide: - What do we want to keep? - What do we want to adjust? - What do we need to add? 20 mins Direction Structure All Review draft document structure <https://docs.google.com/document/d/1zkYiQPkX6tq09tdpQdL_URbvfnILgwrqRn2zq2eBRYc> and decide on changes. 10 mins Updated structure AOB - Any other business. 5 mins - Actions NCC Review actions agreed during the meeting 1 mins Action list