Hi, We have a meeting coming up on this Friday, 14 May. Here's a draft agenda for the meeting. Please suggest changes if you need any. Please note the link to the slides below is from the meeting website. I have now uploaded them and would like to draw people's attention to them this week so people have the opportunity to come to the BoF with considered views. Thanks, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of the last two 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. - Leo to draft slides for BoF (see agenda item below) - TF to review Mailing List Guidelines for RIPE Working Group Chairs <https://www.ripe.net/participate/ripe/wg/wg-chairs/mailing-list-guidelines-for-ripe-wg-chairs> 10 mins Status BoF All Review uploaded slides <https://ripe82.ripe.net/wp-content/uploads/presentations/3-Code-of-Conduct-TF-RIPE-82-BoF.pdf> and make any final changes 15 mins Decide Updated CoC doc All Review updated document <https://docs.google.com/document/d/1iXJan95dPTOrM9TduPmhXA-rd5Bk625EtMUEzcVWAos/edit> and agree where to keep or make further changes 15 mins Decide 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