Draft agenda for Wednesday, 7 December
Hi, Here is a draft agenda for our meeting tomorrow. 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 - Athina to evaluate the risk of discovery in common-law jurisdictions and what language is needed in communications templates. - RIPE NCC to look into including a clause indemnifying CoC Team members for communications in apps including Mattermost and Zoom. - Leo to follow up with the RIPE Chair Team about whether the RIPE Chair should be able to overturn a decision in an appeal. 5 mins Status Common Law Athina/All Athina to report on the scale of risk from the discovery process in common law jurisdictions 10 mins Awareness Doc updates All Decide on final document updates 20 mins Decision AOB ? ? ? ? Actions NCC Review actions agreed during the meeting 5 mins Action list
participants (1)
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Leo Vegoda