[coc-tf] Draft agenda for upcoming meeting

Dear TF,

Here is a draft agenda for Thursday's meeting.

I'd like to settle the schedule for Q2 and discuss the possibility of a BoF
at RIPE 82 where we can get feedback and discussion from the community.

Many thanks,

Leo


Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of previous meetings. 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 evaluate a reporting mechanism to support future updates to
   the CoC.
   -

   Everyone to think through how WG Chairs can work in partnership with the
   CoC Team to manage e-mail list discussion
   -

   Everyone to think through what kind of process might be appropriate for
   future updates to the CoC.
   -

   Everyone to share their preferences for meeting dates and times between
   April and June

10 mins

Status

Meeting schedule

All

Can we continue meeting on the current schedule with adjustments where
there are public holidays
<https://docs.google.com/document/d/1FGSNCe7rv680v99pMUmbfYytt5TBzJsVtJ44-T48E10/edit>
?

5 mins

Decision

Discussion

All

Status of discussion so far. Are there any messages we want to respond to
as a TF? If so, how?

10 mins

Discussion & decision if needed

RIPE 82

Leo/All

Should we hold a CoC BoF at RIPE 82? If so, what changes should we make to
this draft agenda?

   1.

   Present the current (draft) CoC and explain the key changes from
   2.

   what we have now and the proposed v3.
   3.

   Present the implementation issues:
   1.

      Processes
      2.

      Tools
      3.

       Recruitment
      4.

   Encourage input from the community.
   5.

   Next steps

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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