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

Thank you Anthony. I'm afraid I will be on a plane to Skopje at that 
time, but look very much forward to reading the meeting summary on the 
list. Apologies for my absence and have a great meeting everyone.

Kind regards,
Joanna Kulesza
--------------------------------
Joanna Kulesza, PhD
assistant professor of international law and Internet governance
Faculty of Law and Administration, University of Lodz
Kopcinskiego Street 8/12, 90-232 Lodz, Poland
mobile: +48 505 923 675
e-mail: joannakulesza at gmail.com
<https://pl.linkedin.com/in/kuleszajoanna>
publications: https://unilodz.academia.edu/JoannaKulesza/
website: https://pl.linkedin.com/in/kuleszajoanna

latest publication: "Due Diligence in International Law" (BRILL) 
http://www.brill.com/products/book/due-diligence-international-law


------ Wiadomość oryginalna ------
Od: "Antony Gollan" <agollan at ripe.net>
Do: accountability-tf at ripe.net
Data: 2017-02-02 10:56:45
Temat: [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
>
>
>###
>
>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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