[coc-tf] Draft agenda for upcoming meeting

Dear friends
Again I must apologize as I am going on vacation this friday and I will be
in the plane during the meeting
I understand that I have not been very organized for the last months and if
you want to replace me, I will step down.
Sorry again
Salam

On Sun, Jun 20, 2021 at 11:15 PM Leo Vegoda <leo at vegoda.org> wrote:

> Dear TF,
>
> I have drafted an agenda for our meeting this Friday.
>
> Please share suggestions for changes to the agenda if you have any.
>
> Thanks,
>
> Leo
>
> Title
>
> Who
>
> What
>
> Time
>
> Outcome
>
> Minutes
>
> TF
>
> Review the draft minutes of recent 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:
>
>    -
>
>    (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. Including tools, e.g.
>    Mattermost channel
>    -
>
>    (Ongoing) TF to think about the appropriate level of process to allow
>    further improvements to the CoC.
>
> 5 mins
>
> Status
>
> 2021Q3 schedule
>
> All
>
> Do we need to change the meeting schedule for Q3?
>
> 5 mins
>
> Agree
>
> Communication
>
> All
>
> Communication plan for updated draft CoC:
>
>    -
>
>    Elements
>    -
>
>    Scheduling
>
> 15 mins
>
> Discuss and agree
>
> Next steps
>
> All
>
> Approach to take to develop team and process documents
>
> 15 mins
>
> Discuss and agree
>
> AOB
>
> All
>
> Any other business
>
> 5 mins
>
> -
>
> Actions
>
> NCC
>
> Review actions agreed during the meeting
>
> 5 mins
>
> Action list
> --
> coc-tf mailing list
> coc-tf at ripe.net
> https://lists.ripe.net/mailman/listinfo/coc-tf
>
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