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

Oh, next week... both are possible, the 6th is preferred.

So, I am still confused, sorry, are we planning to meet this week?

Brian


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________________________________
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

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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/
>

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