[coc-tf] Draft agenda for Friday, 5 November

Hi,

Denesh and I have drafted an agenda for next Friday's meeting. He will
chair as I will be in the air at that time and almost certainly unable to
join.

The goal is to discuss the working document based on the Python and Mozilla
documents, then to look at how Code of Conduct Team members can be
protected against personal risk.

Kind regards,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the last meeting. 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) TF to think about how the CoC Team and the WGc 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 a working document for Athina and Antony to update for
   discussion at the next meeting.

5 mins

Status

Review Draft

All

Review the working document to identify areas that need discussion, gaps
that must be filled, and areas where the draft needs changes.

20 mins

Discuss and agree

Personal Risk

Athina

Athina to inform the TF of the ways volunteers for the Code of Conduct Team
can be protected against personal risk, both so that they are cared for and
so that people feel able to volunteer.

15 mins

Awareness

AOB

All

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Action list
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