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

Dear TF,

I hope you all had a restful break.

I have drafted an agenda for our upcoming meeting on Friday, with a goal
that we focus on completing work on Document 1, so we can share it with the
wider community for their input.

Kind regards,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the previous meeting. Agree 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 request more detail from the Trusted Contacts on workload.
   -

   Athina to provide some examples of corner cases.
   -

   TF members to review CoC doc and propose changes.
   -

   Leo to draft an update for the community.

10 mins

Status

Publication

All

Decide on publication of Document 1:

   1.

   Are any changes needed to Document 1, or can we publish?
   2.

   If we decide to publish Document 1, do we want to ask any specific
   questions or draw anything to the attention of the community?
   3.

   What is the minimum period of time the document should be out for
   comment?

30 mins

Decision

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list
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