[coc-tf] Draft agenda for this week's meeting
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Antony Gollan
agollan at ripe.net
Mon Jul 4 16:51:09 CEST 2022
Hi all, I've just been told my team's planning to have our summer outing on Wednesday - could we make Friday work? Cheers Ant On 30/06/2022 10:09, Brian Nisbet wrote: > All good, thanks for clarifying. > > As mentioned, both are possible, Wednesday strongly preferred. > > Brian > > Brian Nisbet (he/him) > > Service Operations Manager > > HEAnet CLG, Ireland's National Education and Research Network > > 1st Floor, 5 George's Dock, IFSC, Dublin D01 X8N7, Ireland > > +35316609040 brian.nisbet at heanet.ie www.heanet.ie > > Registered in Ireland, No. 275301. CRA No. 20036270 > > ------------------------------------------------------------------------ > *From:* Leo Vegoda <leo at vegoda.org> > *Sent:* Wednesday 29 June 2022 23:24 > *To:* Brian Nisbet <brian.nisbet at heanet.ie> > *Cc:* mail at denesh.uk <mail at denesh.uk>; coc-tf at ripe.net <coc-tf at ripe.net> > *Subject:* Re: [coc-tf] Draft agenda for this week's meeting > CAUTION[External]: This email originated from outside of the > organisation. Do not click on links or open the attachments unless you > recognise the sender and know the content is safe. > > > Hi, > > No meeting this week. But we need to work out if Wednesday or Friday > next week works for people. > > Thanks, > > Leo > > On Wed, Jun 29, 2022 at 2:56 AM Brian Nisbet <brian.nisbet at heanet.ie> wrote: >> >> Oh, next week... both are possible, the 6th is preferred. >> >> So, I am still confused, sorry, are we planning to meet this week? >> >> Brian >> >> Brian Nisbet (he/him) >> >> Service Operations Manager >> >> HEAnet CLG, Ireland's National Education and Research Network >> >> 1st Floor, 5 George's Dock, IFSC, Dublin D01 X8N7, Ireland >> >> +35316609040 brian.nisbet at heanet.ie www.heanet.ie <http://www.heanet.ie> >> >> Registered in Ireland, No. 275301. CRA No. 20036270 >> >> ________________________________ >> From: coc-tf <coc-tf-bounces at ripe.net> on behalf of Leo Vegoda <leo at vegoda.org> >> Sent: Tuesday 28 June 2022 17:50 >> To: mail at denesh.uk <mail at denesh.uk> >> Cc: coc-tf at ripe.net <coc-tf at ripe.net> >> Subject: Re: [coc-tf] Draft agenda for this week's meeting >> >> CAUTION[External]: This email originated from outside of the organisation. Do not click on links or open the attachments unless you recognise the sender and know the content is safe. >> >> >> Hi, >> >> That's the 6th and 8th. Does anyone have a preference? >> >> Thanks, >> >> Leo >> >> On Tue, Jun 28, 2022 at 4:51 AM <mail at denesh.uk> wrote: >> > >> > Wednesday 6th or Friday 9th, I should be able to make myself available. >> > >> > Regards >> > Denesh >> > >> > > On 27 Jun 2022, at 16:43, Leo Vegoda <leo at vegoda.org> wrote: >> > > >> > > Hi, >> > > >> > > It looks like this Thursday might not work. Antony suggested next >> > > Wednesday or Friday. Could you all do one of those days at the usual >> > > time? >> > > >> > > Thanks, >> > > >> > > Leo >> > > >> > > >> > > On Mon, Jun 27, 2022 at 7:19 AM Leo Vegoda <leo at vegoda.org> wrote: >> > >> >> > >> Hi, >> > >> >> > >> Here is a draft agenda for this week's meeting. >> > >> >> > >> 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 >> > >> >> > >> (Ongoing) TF to think about the appropriate level of process to allow further improvements to the CoC. >> > >> >> > >> RIPE NCC to start updates to draft process document >> > >> >> > >> Leo to draft and share a recruitment process document >> > >> >> > >> All to think about people who might be willing to serve a term on the initial Code of Conduct Team >> > >> >> > >> 5 mins >> > >> >> > >> Status >> > >> >> > >> Recruitment process >> > >> >> > >> All >> > >> >> > >> Discuss working draft and make improvements as needed >> > >> >> > >> 20 mins >> > >> >> > >> Updated text >> > >> >> > >> Updates to draft process >> > >> >> > >> NCC >> > >> >> > >> Present initial text updates for discussion >> > >> >> > >> 15 mins >> > >> >> > >> Review >> > >> >> > >> AOB >> > >> >> > >> All >> > >> >> > >> Any other business >> > >> >> > >> ? 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 > <https://lists.ripe.net/mailman/listinfo/coc-tf> >> > >> >> -- >> coc-tf mailing list >> coc-tf at ripe.net >> https://lists.ripe.net/mailman/listinfo/coc-tf > <https://lists.ripe.net/mailman/listinfo/coc-tf> >
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