[coc-tf] Draft agenda for this week's meeting
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Leo Vegoda
leo at vegoda.org
Mon Jun 27 17:43:47 CEST 2022
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 > >
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