<html> <head> <meta http-equiv="content-type" content="text/html; charset=utf-8"> </head> <body bgcolor="#FFFFFF" text="#000000"> Dear all, Our next task force call will be on Monday, 6 February from 2pm-3pm (UTC+1). We will send the WebEx details a little closer to then. The proposed agenda and action items are below. Kind regards Antony ### <meta http-equiv="content-type" content="text/html; charset=utf-8"> Proposed Agenda 1) Welcome, finalise agenda, adopt minutes 2) Reviewing Action Items 3) Agreement on Updated Scope 4) Task Force Membership/Mailing List Subscriptions 5) Agreement on Website Content 6) Timeline and Workplan 7) Scheduling Future TF Calls 8) Participation of Task Force Members Action Items 20171801-1: RIPE NCC to capture the wording of the TF’s comments on scope and produce an updated document to send to the mailing list. 20171801-2: RIPE NCC to come up with a draft timeline for the TF. 20171801-3: Filiz to start a discussion about transparency/web documentation on the mailing list. 20171801-4: Filiz to start a discussion regarding openness of TF calls on the mailing list. 20171801-5: RIPE NCC to make poll covering Feb, March, April, and one meeting before RIPE 74. The deadline for TF members to enter their preferences should be one week. 20171801-6: Filiz to start a discussion on the mailing list about how open the TF should be. 20163011-1: Task force members to each come up with a few topics they want the Task Force to address and share this on the mailing list. 20163011-2: The RIPE NCC to map out areas where accountability features are already. </body> </html>