[coc-tf] Draft agenda for upcoming meeting

Hi,

We have a meeting coming up on this Friday, 14 May. Here's a draft agenda
for the meeting. Please suggest changes if you need any.

Please note the link to the slides below is from the meeting website. I
have now uploaded them and would like to draw people's attention to them
this week so people have the opportunity to come to the BoF with considered
views.

Thanks,

Leo


Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the last two 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.
   -

   Leo to draft slides for BoF (see agenda item below)
   -

   TF to review Mailing List Guidelines for RIPE Working Group Chairs
   <https://www.ripe.net/participate/ripe/wg/wg-chairs/mailing-list-guidelines-for-ripe-wg-chairs>

10 mins

Status

BoF

All

Review uploaded slides
<https://ripe82.ripe.net/wp-content/uploads/presentations/3-Code-of-Conduct-TF-RIPE-82-BoF.pdf>
and make any final changes

15 mins

Decide

Updated CoC doc

All

Review updated document
<https://docs.google.com/document/d/1iXJan95dPTOrM9TduPmhXA-rd5Bk625EtMUEzcVWAos/edit>
and agree where to keep or make further changes

15 mins

Decide

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list
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