Hi, Here is a draft agenda for tomorrow's CoC TF meeting. Kind regards, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of the last formal meetings. 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 - (Ongoing) TF to think about the appropriate level of process to allow further improvements to the CoC. 5 mins Status BoF All Review the BoF comments: - Required dimensions of diversity for the team - Team size - Listening skills - Recruitment friction - Final approval by the RIPE Chair? 20 mins Decision Recruitment NCC Feedback from training vendor on recruitment process 10 mins Awareness Feedback on Draft All Just one public comment so far 5 mins Decision AOB All Any other business ? mins - Actions NCC Review actions agreed during the meeting 5 mins Action list
participants (1)
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Leo Vegoda