[coc-tf] Draft agenda for this week's meeting

Hi all,

I've just been told my team's planning to have our summer outing on 
Wednesday - could we make Friday work?

Cheers

Ant

On 30/06/2022 10:09, Brian Nisbet wrote:
> All good, thanks for clarifying.
> 
> As mentioned, both are possible, Wednesday strongly preferred.
> 
> 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:* Leo Vegoda <leo at vegoda.org>
> *Sent:* Wednesday 29 June 2022 23:24
> *To:* Brian Nisbet <brian.nisbet at heanet.ie>
> *Cc:* mail at denesh.uk <mail at denesh.uk>; coc-tf at ripe.net <coc-tf at ripe.net>
> *Subject:* Re: [coc-tf] Draft agenda for this week's 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.
> 
> 
> Hi,
> 
> No meeting this week. But we need to work out if Wednesday or Friday
> next week works for people.
> 
> Thanks,
> 
> Leo
> 
> On Wed, Jun 29, 2022 at 2:56 AM Brian Nisbet <brian.nisbet at heanet.ie> wrote:
>>
>> Oh, next week... both are possible, the 6th is preferred.
>>
>> So, I am still confused, sorry, are we planning to meet this week?
>>
>> 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 <http://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: Tuesday 28 June 2022 17:50
>> To: mail at denesh.uk <mail at denesh.uk>
>> Cc: coc-tf at ripe.net <coc-tf at ripe.net>
>> Subject: Re: [coc-tf] Draft agenda for this week's 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.
>>
>>
>> Hi,
>>
>> That's the 6th and 8th. Does anyone have a preference?
>>
>> Thanks,
>>
>> Leo
>>
>> On Tue, Jun 28, 2022 at 4:51 AM <mail at denesh.uk> wrote:
>> >
>> > Wednesday 6th or Friday 9th, I should be able to make myself available.
>> >
>> > Regards
>> > Denesh
>> >
>> > > On 27 Jun 2022, at 16:43, Leo Vegoda <leo at vegoda.org> wrote:
>> > >
>> > > Hi,
>> > >
>> > > It looks like this Thursday might not work. Antony suggested next
>> > > Wednesday or Friday. Could you all do one of those days at the usual
>> > > time?
>> > >
>> > > Thanks,
>> > >
>> > > Leo
>> > >
>> > >
>> > > On Mon, Jun 27, 2022 at 7:19 AM Leo Vegoda <leo at vegoda.org> wrote:
>> > >>
>> > >> Hi,
>> > >>
>> > >> Here is a draft agenda for this week's meeting.
>> > >>
>> > >> Kind regards,
>> > >>
>> > >> Leo
>> > >>
>> > >> Title
>> > >>
>> > >> Who
>> > >>
>> > >> What
>> > >>
>> > >> Time
>> > >>
>> > >> Outcome
>> > >>
>> > >> Minutes
>> > >>
>> > >> TF
>> > >>
>> > >> Review the draft minutes of the last meeting. Identify any changes. Finalise.
>> > >>
>> > >> 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.
>> > >>
>> > >> RIPE NCC to start updates to draft process document
>> > >>
>> > >> Leo to draft and share a recruitment process document
>> > >>
>> > >> All to think about people who might be willing to serve a term on the initial Code of Conduct Team
>> > >>
>> > >> 5 mins
>> > >>
>> > >> Status
>> > >>
>> > >> Recruitment process
>> > >>
>> > >> All
>> > >>
>> > >> Discuss working draft and make improvements as needed
>> > >>
>> > >> 20 mins
>> > >>
>> > >> Updated text
>> > >>
>> > >> Updates to draft process
>> > >>
>> > >> NCC
>> > >>
>> > >> Present initial text updates for discussion
>> > >>
>> > >> 15 mins
>> > >>
>> > >> Review
>> > >>
>> > >> AOB
>> > >>
>> > >> All
>> > >>
>> > >> Any other business
>> > >>
>> > >> ? mins
>> > >>
>> > >> -
>> > >>
>> > >> Actions
>> > >>
>> > >> NCC
>> > >>
>> > >> Review actions agreed during the meeting
>> > >>
>> > >> 5 mins
>> > >>
>> > >> Action list
>> > >>
>> > >>
>> > >
>> > > --
>> > > coc-tf mailing list
>> > > coc-tf at ripe.net
>> > > https://mailman.ripe.net/ 
> <https://mailman.ripe.net/>
>> >
>>
>> --
>> coc-tf mailing list
>> coc-tf at ripe.net
>> https://mailman.ripe.net/ 
> <https://mailman.ripe.net/>
>