Dear TF, Here is a draft agenda for Thursday's meeting. I'd like to settle the schedule for Q2 and discuss the possibility of a BoF at RIPE 82 where we can get feedback and discussion from the community. Many thanks, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of previous meetings. 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 evaluate a reporting mechanism to support future updates to the CoC. - Everyone to think through how WG Chairs can work in partnership with the CoC Team to manage e-mail list discussion - Everyone to think through what kind of process might be appropriate for future updates to the CoC. - Everyone to share their preferences for meeting dates and times between April and June 10 mins Status Meeting schedule All Can we continue meeting on the current schedule with adjustments where there are public holidays <https://docs.google.com/document/d/1FGSNCe7rv680v99pMUmbfYytt5TBzJsVtJ44-T48E10/edit> ? 5 mins Decision Discussion All Status of discussion so far. Are there any messages we want to respond to as a TF? If so, how? 10 mins Discussion & decision if needed RIPE 82 Leo/All Should we hold a CoC BoF at RIPE 82? If so, what changes should we make to this draft agenda? 1. Present the current (draft) CoC and explain the key changes from 2. what we have now and the proposed v3. 3. Present the implementation issues: 1. Processes 2. Tools 3. Recruitment 4. Encourage input from the community. 5. Next steps 15 mins Decision AOB All Any other business 5 mins - Actions NCC Review actions agreed during the meeting 5 mins Action list