[coc-tf] Draft agenda for Wednesday, 23 November

Hi,

Here’s an update with the action items text taken from the draft minutes.

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
Antony to speak with the CoC consultant and other relevant parties about a possible CoC presentation at RIPE 85
Athina to investigate the scale of risk that data might be needed in a court.
Athina to review language over data retention, training and the broader team.
Athina to evaluate the risk of discovery in common-law jurisdictions and what language is needed in communications templates.
RIPE NCC to draft a section about the importance of the RIPE Chair’s judgement when selecting a CoC Team and the importance of the quality of the CoC Team’s training. 
RIPE NCC to review appeals text and clarify that the RIPE Chair is the final stage of appeal.
Athina to update the sections on data protection and legal protection for the CoC Team.
5 mins
Status
Risk
Athina/All
Discuss Athina’s report of risk evaluations and decide next steps if any
25 mins
Decision
Doc updates
All
Review text updates developed by the RIPE NCC
10 mins

AOB
?
?
?
?
Actions
NCC
Review actions agreed during the meeting
5 mins
Action list


> On Nov 20, 2022, at 16:11, Leo Vegoda <leo at vegoda.org> wrote:
> 
> Hi,
> 
> Here is a draft agenda for our meeting on Wednesday, 23 November.
> 
> I’ll be attending but might be a bit quiet as I’ll be in a public place. I’ll make sure someone else is available to lead us through the meeting.
> 
> Kind regards,
> 
> Leo
-------------- next part --------------
An HTML attachment was scrubbed...
URL: </ripe/mail/archives/coc-tf/attachments/20221122/040b38a2/attachment-0001.html>