[coc-tf] Draft agenda for upcoming meeting

Hi Brian,

I think you mean updates on action items, right?

Thanks,

— 
Leo on 📱

> On Jun 22, 2021, at 3:30 AM, Brian Nisbet <brian.nisbet at heanet.ie> wrote:
> 
> 
> Leo,
> 
> I do have some thoughts and questions re: CoC & WG Chair interactions. This may fit into the "Updates" section, but it might be best to grab 5 minutes from the rest of the agenda for it if that's ok?
> 
> Thanks,
> 
> Brian
> 
> Brian Nisbet (he/him)
> Service Operations Manager
> HEAnet CLG, Ireland's National Education and Research Network
> 1st Floor, 5 George's Dock, IFSC, Dublin D01 X8N7, Ireland
> +35316609040 brian.nisbet at heanet.ie www.heanet.ie
> Registered in Ireland, No. 275301. CRA No. 20036270 
> From: coc-tf <coc-tf-bounces at ripe.net> on behalf of Leo Vegoda <leo at vegoda.org>
> Sent: Sunday 20 June 2021 22:15
> To: coc-tf at ripe.net <coc-tf at ripe.net>
> Subject: [coc-tf] Draft agenda for upcoming meeting
>  
> CAUTION[External]: This email originated from outside of the organisation. Do not click on links or open the attachments unless you recognise the sender and know the content is safe.
> 
> Dear TF,
> 
> I have drafted an agenda for our meeting this Friday. 
> 
> Please share suggestions for changes to the agenda if you have any.
> 
> Thanks,
> 
> Leo
> 
>  Title
> Who
> What
> Time
> Outcome
> Minutes
> TF
> Review
>  the draft minutes of recent 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:
> 
> 
> (Ongoing) RIPE NCC to review reporting requirements to inform a process of improvements to the CoC (likely
>  tooling and legal analysis).
> 
> 
> 
> (Ongoing) TF to think about how the CoC Team and the WG 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.
> 
> 5
>  mins
> Status
> 2021Q3
>  schedule
> All
> Do
>  we need to change the meeting schedule for Q3?
> 5
>  mins
> Agree
> Communication
> All
> Communication
>  plan for updated draft CoC:
> 
> 
> Elements
> 
> 
> 
> Scheduling
> 
> 15
>  mins
> Discuss
>  and agree
> Next
>  steps
> All
> Approach
>  to take to develop team and process documents
> 15
>  mins
> Discuss
>  and agree
> AOB
> All
> Any other business
> 5
>  mins
> -
> Actions
> NCC
> Review actions agreed during
>  the meeting
> 5
>  mins
> Action
>  list
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