[Accountability-tf] Next Accountability TF Call - Monday, 6 February 2pm

Dear all,

Our next task force call will be on Monday, 6 February from 2pm-3pm 
(UTC+1). We will send the WebEx details a little closer to then.

The proposed agenda and action items are below.

Kind regards

Antony


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*Proposed Agenda*

1) Welcome, finalise agenda, adopt minutes
2) Reviewing Action Items
3) Agreement on Updated Scope
4) Task Force Membership/Mailing List Subscriptions
5) Agreement on Website Content
6) Timeline and Workplan
7) Scheduling Future TF Calls
8) Participation of Task Force Members


*Action Items*

20171801-1: RIPE NCC to capture the wording of the TF’s comments on 
scope and produce an updated document to send to the mailing list.

20171801-2: RIPE NCC to come up with a draft timeline for the TF.

20171801-3: Filiz to start a discussion about transparency/web 
documentation on the mailing list.

20171801-4: Filiz to start a discussion regarding openness of TF calls 
on the mailing list.

20171801-5: RIPE NCC to make poll covering Feb, March, April, and one 
meeting before RIPE 74. The deadline for TF members to enter their 
preferences should be one week.

20171801-6: Filiz to start a discussion on the mailing list about how 
open the TF should be.

20163011-1: Task force members to each come up with a few topics they 
want the Task Force to address and share this on the mailing list.

20163011-2: The RIPE NCC to map out areas where accountability features 
are already.

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