Dear TF, I have drafted an agenda for our meeting on Thursday. I have struck through the agenda item to review minutes of the last meeting as I asked Antony to prioritize getting a draft ready for the Code of Conduct, which we can amenda or decide to publish as-is. The other key items on this agenda is to start thinking about how we want to work on Documents 2 and 3. Improvements to the draft agenda are welcome. Thanks, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of the last meeting. Agree any changes. Finalize. 0 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 finalize and share draft CoC <https://docs.google.com/document/d/1FPkKxS-wYMTxU5bPDtcFUG-YiufFSMTaLq4YHCWo6zY/edit> for publication. (done) - Leo to draft and share announcement <https://docs.google.com/document/d/11_yFznrdw6TAs40t2I8edRUjfWGho10q7f99gFoHJPE/edit> text for draft CoC. (done) 5 mins Status Publish? All Do we need further changes or can we publish the draft as-is (minus the editorial comments). 15 mins Decision Upcoming meeting All How do we want to structure our planning work for Documents 2 and 3? 15 Agenda items AOB All Any other business 5 mins - Actions NCC Review actions agreed during the meeting 5 mins Action list