[coc-tf] Draft agenda for upcoming meeting

Dear TF,

I have drafted an agenda for our meeting this Friday. My apologies for not
sharing this earlier.

I have tried to devote a lot of time to discussing the feedback we got from
the community both in the initial comment period and since. Rather than
list every single item of feedback I have pulled out two significant issues
to discuss. If we have time we can talk about more but I want to make sure
that we give ourselves time to think carefully about these issues before
moving on to new issues.

Thanks,

Leo


Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of previous meetings. Identify any changes.
Finalize.

5 mins

Minutes

Agenda

TF

Review agenda and adjust as needed.

5 mins

Agenda

Actions

All

Review status of actions from the previous meeting:

   -

   RIPE NCC to review reporting requirements to inform a process of
   improvements to the CoC (likely tooling and legal analysis).
   -

   TF to think about how the CoC Team and the WG Chairs would work together
   to manage discussions on mailing lists.
   -

   TF to think about the appropriate level of process to allow further
   improvements to the CoC.
   -

   TF to think about their schedules between April/June and consider
   changing call times. This can be coordinated via the ML to allow a new
   schedule before April.

10 mins

Status

Feedback

All

Discuss feedback from the community. Look at issues including:

   -

   Tension between calls for additional details in lists and calls for less
   detail with greater focus on general guiding principles.
   -

   CoC TF and ENOG, MENOG, and SEE.

30 mins

Discussion & decision if needed

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list
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