[coc-tf] Early draft agenda for next week's call

Dear TF,

I hope you are all having a great RIPE 81. We have a meeting scheduled for
Friday next week. I am sharing an early draft agenda for next week's
meeting and welcome suggestions for improvements to it on the list or in
private e-mail.

Kind regards,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the previous meeting. Agree any changes.
Finalize.

5 mins

Minutes

Agenda

TF

Review agenda and adjust as needed.

5 mins

Agenda

Observers

All

Jordi has requested to join the mailing list so he can contribute. TF
membership was decided by Mirjam and Niall after an open call for
participation.

   -

   What has the RIPE NCC observed in other TFs?
   -

   Can the list be opened to non-member observers in a constructive way and
   if so, what process should be applied?

10 mins

Decision

RIPE 81

All

Share any input to TF members and the RIPE NCC from RIPE81, or thoughts
arising from the meeting.

10 mins

Awareness

Questions

All

Resume discussion of questions document
<https://docs.google.com/document/d/1fbJaJVaOPlCjr40kVMvWkV2AhRPFRrCeJJNrgAIWk6I/edit>
and decide:

   -

   What do we want to keep?
   -

   What do we want to adjust?
   -

   What do we need to add?

20 mins

Direction

AOB

-

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list
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