[coc-tf] Draft agenda for tomorrow's meeting
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Leo Vegoda
leo at vegoda.org
Tue Sep 13 21:13:03 CEST 2022
Hi, Here's a draft agenda for our meeting tomorrow. Sorry for sending it out so much later than usual. 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. - Athina to investigate data retention and potential court proceedings against the RIPE NCC and appeals. - Athina to check what data the shadow team could, or should, have access to - Antony to investigate what is practical in terms of consultant support at RIPE 85 and what the RIPE NCC would be prepared to support. - RIPE NCC to mark up webpages for the updated process documents - Leo to draft a blog post and announcement for the community about the updated process documents 5 mins Status Data retention Athina/All Review the action: - What is required? - What flexibility is there and how would we like to use it? 10 mins Decision Outreach Leo Status update 10 mins Information Office hours All What questions do we think we might get and how should we prepare ourselves? 20 mins Drafts ready for publication Actions NCC Review actions agreed during the meeting 5 mins Action list -------------- next part -------------- An HTML attachment was scrubbed... URL: </ripe/mail/archives/coc-tf/attachments/20220913/d34d687d/attachment-0001.html>
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