Dear TF, Here is a draft agenda for Friday's meeting. I struck out the agenda item on minutes again. The core discussion is to look at whether we could have the new text agreed as the Code of Conduct that applies at RIPE 82, and to look at our order of operations for documents 2 and 3 <https://docs.google.com/document/d/1zkYiQPkX6tq09tdpQdL_URbvfnILgwrqRn2zq2eBRYc/edit>. Please review the draft structures again ahead of our meeting and consider whether we should be looking at working on one document ahead of the other, or if we need to work on them in parallel. Also, please think about whether we will need any additional information to make progress on these documents. Many thanks, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of the last two meetings. 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 prepare agreed text for publication. - Leo to update RIPE Chair Team on agreement to accept feedback in private where necessary and update draft announcement <https://docs.google.com/document/d/11_yFznrdw6TAs40t2I8edRUjfWGho10q7f99gFoHJPE/edit> text. (done) 5 mins Status Timeline NCC Evaluate whether the updated CoC could be in place in time to be included in the registration terms for RIPE 82 10 mins Information Order of Operations All Does it make sense to work on process (Document 3) before looking at the Code of Conduct Team (Document 2)? 15 mins Decision AOB All Any other business 5 mins - Actions NCC Review actions agreed during the meeting 5 mins Action list