[coc-tf] Draft agenda for this week's meeting

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
>> 
>> 
> 
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