[coc-tf] Draft agenda for Friday's call

Dear TF,

Here is a draft agenda for Friday's call. Suggestions for improvements are
welcome.

Kind regards,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the previous meeting. Agree any changes.
Finalize.

2 mins

Minutes

Agenda

TF

Review agenda and adjust as needed.

2 mins

Agenda

Actions

All

Review status of actions from the previous meeting:

   -

   RIPE NCC to request statistical information (only) from the Trusted
   Contacts on reports made in recent RIPE Meetings to help it consider
   aspects around process/size of CoC Team, etc.
   -

   TF members to review document and provide comments on structure.
   -

   Leo to put together initial text regarding record-keeping.
   -

   Leo to ask for RIPE Chair Team’s perspective on CoC/RIPE NCC board
   elections.

10 mins

Status

RIPE Chair

DB & LV

Update on check-in with Mirjam and Niall

10 mins

Information sharing

Questions

All

Resume discussion of questions document and decide:

   -

   What do we want to keep?
   -

   What do we want to adjust?
   -

   What do we need to add?

20 mins

Direction

Structure

All

Review draft document structure
<https://docs.google.com/document/d/1zkYiQPkX6tq09tdpQdL_URbvfnILgwrqRn2zq2eBRYc>
and decide on changes.

10 mins

Updated structure

AOB

-

Any other business.

5 mins

-

Actions

NCC

Review actions agreed during the meeting

1 mins

Action list
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