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

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
>
> 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/
> >
>
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