[coc-tf] Draft agenda for upcoming meeting

Dear TF,

Here is a draft agenda for Friday's meeting.

I struck out the agenda item on minutes again.

The core discussion is to look at whether we could have the new text agreed
as the Code of Conduct that applies at RIPE 82, and to look at our order of
operations for documents 2 and 3
<https://docs.google.com/document/d/1zkYiQPkX6tq09tdpQdL_URbvfnILgwrqRn2zq2eBRYc/edit>.
Please review the draft structures again ahead of our meeting and consider
whether we should be looking at working on one document ahead of the other,
or if we need to work on them in parallel. Also, please think about whether
we will need any additional information to make progress on these documents.

Many thanks,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the last two meetings. Agree any changes.
Finalize.

0 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 prepare agreed text for publication.
   -

   Leo to update RIPE Chair Team on agreement to accept feedback in private
   where necessary and update draft announcement
   <https://docs.google.com/document/d/11_yFznrdw6TAs40t2I8edRUjfWGho10q7f99gFoHJPE/edit>
   text. (done)

5 mins

Status

Timeline

NCC

Evaluate whether the updated CoC could be in place in time to be included
in the registration terms for RIPE 82

10 mins

Information

Order of Operations

All

Does it make sense to work on process (Document 3) before looking at the
Code of Conduct Team (Document 2)?

15 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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