[coc-tf] Draft agenda for Friday's meeting

Dear TF,

I have drafted an agenda for Friday's meeting. This agenda focuses on the
last section of Document 1. Ideally, we'll be able to finalize changes to
the point where we're happy to publish it as a daft for community review at
the end of January.

Kind regards,

Leo


Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the previous 2 meetings. Agree 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 text under Where this CoC Applies (final two
   paragraphs).
   -

   TF members to think about whether there should be a statement that the
   CoC cannot be used to appeal consensus decisions within the PDP, and also
   to review the Behaviour section ahead of next call.

5 mins

Status

Publication

All

Review Document 1, from Behaviour and decide on publication:

   1.

   If we decide to publish Document 1, do we want to ask any specific
   questions or draw anything to the attention of the community?
   2.

   Is a 4 week review period appropriate?

35 mins

Decision

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list
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