[coc-tf] Draft agenda for upcoming meeting

HI,

This amended agenda corrects a typo in the Feedback agenda item.

Kind regards,

Leo

On Tue, Apr 20, 2021 at 4:32 PM Leo Vegoda <leo at vegoda.org> wrote:

> Dear TF,
>
> I have drafted an agenda for our meeting this Friday. My apologies for not
> sharing this earlier.
>
> I have tried to devote a lot of time to discussing the feedback we got
> from the community both in the initial comment period and since. Rather
> than list every single item of feedback I have pulled out two significant
> issues to discuss. If we have time we can talk about more but I want to
> make sure that we give ourselves time to think carefully about these issues
> before moving on to new issues.
>
> Thanks,
>
> Leo
>
>
> Title
>
> Who
>
> What
>
> Time
>
> Outcome
>
> Minutes
>
> TF
>
> Review the draft minutes of previous 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:
>
>    -
>
>    RIPE NCC to review reporting requirements to inform a process of
>    improvements to the CoC (likely tooling and legal analysis).
>    -
>
>    TF to think about how the CoC Team and the WG Chairs would work
>    together to manage discussions on mailing lists.
>    -
>
>    TF to think about the appropriate level of process to allow further
>    improvements to the CoC.
>    -
>
>    TF to think about their schedules between April/June and consider
>    changing call times. This can be coordinated via the ML to allow a new
>    schedule before April.
>
> 10 mins
>
> Status
>
> Feedback
>
> All
>
> Discuss feedback from the community. Look at issues including:
>
>    -
>
>    Tension between calls for additional details in lists and calls for
>    less detail with greater focus on general guiding principles.
>    -
>
>    Status of ENOG, MENOG, and SEE.
>
> 30 mins
>
> Discussion & decision if needed
>
> AOB
>
> All
>
> Any other business
>
> 5 mins
>
> -
>
> Actions
>
> NCC
>
> Review actions agreed during the meeting
>
> 5 mins
>
> Action list
>
>
>
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