Draft agenda for Friday's meeting
Dear TF, I hope you all had a restful break. I have drafted an agenda for our upcoming meeting on Friday, with a goal that we focus on completing work on Document 1, so we can share it with the wider community for their input. Kind regards, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of the previous meeting. Agree 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: - RIPE NCC to request more detail from the Trusted Contacts on workload. - Athina to provide some examples of corner cases. - TF members to review CoC doc and propose changes. - Leo to draft an update for the community. 10 mins Status Publication All Decide on publication of Document 1: 1. Are any changes needed to Document 1, or can we publish? 2. If we decide to publish Document 1, do we want to ask any specific questions or draw anything to the attention of the community? 3. What is the minimum period of time the document should be out for comment? 30 mins Decision AOB All Any other business 5 mins - Actions NCC Review actions agreed during the meeting 5 mins Action list
participants (1)
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Leo Vegoda