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

Hi,

Let's do Friday then.

Thanks,

Leo

On Mon, Jul 4, 2022 at 7:57 AM Brian Nisbet <brian.nisbet at heanet.ie> wrote:
>
> I can, certainly.
>
> 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: coc-tf <coc-tf-bounces at ripe.net> on behalf of Antony Gollan <agollan at ripe.net>
> Sent: Monday 4 July 2022 15:51
> To: 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 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/>
> >> >
> >>
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> >
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