Draft agenda for Friday, 22 October
Hi, I have a draft agenda for Friday's meeting below. This agenda is focused on looking at an existing implementation process and "consequences ladder" and working out what changes would be necessary to adapt them, or something like them, to our own context. Kind regards, Leo Title Who What Time Outcome Minutes TF Review the draft minutes of recent meetings. Identify 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: - (Ongoing) TF to think about how the CoC Team and the WG 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. - TF to review RIPE NCC Arbitration Panel, ICANN Ombuds, and other relevant comparative process documents 5 mins Status Process All Review the Python’s process to evaluate if each step is appropriate for our context, or needs to be adapted. Also, get a feeling for how long a step should take. 20 mins Discuss and agree Ladder All Review the Mozilla ladder and discuss what changes might be needed to adapt a ladder designed for a different environment. 15 mins Discuss and agree AOB All Any other business 5 mins - Actions NCC Review actions agreed during the meeting 5 mins Action list
participants (1)
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Leo Vegoda