[coc-tf] Draft agenda for Wednesday, 7 December

Hi,

Here is a draft agenda for our meeting tomorrow.

Kind regards,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the last meeting. Identify any changes.
Finalise.

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) TF to think about how the CoC Team and the WGc Chairs would
   work together to manage discussions on mailing lists. Including tools, e.g.
   Mattermost channel
   -

   Athina to evaluate the risk of discovery in common-law jurisdictions and
   what language is needed in communications templates.
   -

   RIPE NCC to look into including a clause indemnifying CoC Team members
   for communications in apps including Mattermost and Zoom.
   -

   Leo to follow up with the RIPE Chair Team about whether the RIPE Chair
   should be able to overturn a decision in an appeal.

5 mins

Status

Common Law

Athina/All

Athina to report on the scale of risk from the discovery process in common
law jurisdictions

10 mins

Awareness

Doc updates

All

Decide on final document updates

20 mins

Decision

AOB

?

?

?

?

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list
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