[coc-tf] Draft agenda for upcoming meeting

Hi,

We have a meeting coming up this Friday, 30 April. Here's a draft agenda
for the meeting. Please suggest changes if you need any.

Thanks,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the last meeting. 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) RIPE NCC to review reporting requirements to inform a process
   of improvements to the CoC (likely tooling and legal analysis).
   -

   (Ongoing) TF to think about how the CoC Team and the WG Chairs would
   work together to manage discussions on mailing lists.
   -

   (Ongoing) TF to think about the appropriate level of process to allow
   further improvements to the CoC.
   -

   Leo to draft slides for BoF (see agenda item below)
   -

   TF to review Mailing List Guidelines for RIPE Working Group Chairs
   <https://www.ripe.net/participate/ripe/wg/wg-chairs/mailing-list-guidelines-for-ripe-wg-chairs>
   -

   TF to think about practical ways to help WG Chairs and CoC Team members
   collaborate to effectively support positive discussion on mailing lists,
   e.g. a shared Mattermost channel

10 mins

Status

Guidelines collaboration tools

All

Share thoughts on the current text and what is needed from tools.

   -

   Are the current guidelines good?
   -

   What features are needed?

15 mins

Discuss

BoF

All

Discuss draft BoF structure and adjust as needed

15 mins

Refine design

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list
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