<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">Hi Brian,<div><br></div><div>I think you mean updates on action items, right?</div><div><br></div><div>Thanks,<br><br><div dir="ltr">— <div>Leo on 📱</div></div><div dir="ltr"><br><blockquote type="cite">On Jun 22, 2021, at 3:30 AM, Brian Nisbet <brian.nisbet@heanet.ie> wrote:<br><br></blockquote></div><blockquote type="cite"><div dir="ltr">
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Leo,</div>
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I do have some thoughts and questions re: CoC & WG Chair interactions. This may fit into the "Updates" section, but it might be best to grab 5 minutes from the rest of the agenda for it if that's ok?</div>
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Thanks,</div>
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Brian</div>
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<p style="margin-top:0px; margin-bottom:0px">Brian Nisbet (he/him)</p>
<p style="margin-top:0px; margin-bottom:0px">Service Operations Manager</p>
<p style="margin-top:0px; margin-bottom:0px">HEAnet CLG, Ireland's National Education and Research Network</p>
<p style="margin-top:0px; margin-bottom:0px">1st Floor, 5 George's Dock, IFSC, Dublin D01 X8N7, Ireland</p>
<p style="margin-top:0px; margin-bottom:0px">+35316609040 brian.nisbet@heanet.ie www.heanet.ie</p>
<p style="margin-top:0px; margin-bottom:0px">Registered in Ireland, No. 275301. CRA No. 20036270 </p>
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<div id="divRplyFwdMsg" dir="ltr"><font face="Calibri, sans-serif" style="font-size:11pt" color="#000000"><b>From:</b> coc-tf <coc-tf-bounces@ripe.net> on behalf of Leo Vegoda <leo@vegoda.org><br>
<b>Sent:</b> Sunday 20 June 2021 22:15<br>
<b>To:</b> coc-tf@ripe.net <coc-tf@ripe.net><br>
<b>Subject:</b> [coc-tf] Draft agenda for upcoming meeting</font>
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<span style="color:#9C6500">CAUTION[External]:</span> 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.</div>
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<div dir="ltr">Dear TF,<br>
<br>
I have drafted an agenda for our meeting this Friday.
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<div><span class="x_gmail_default">Please share suggestions for changes to the agenda if you have any.</span></div>
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<div>Thanks,</div>
<div><br>
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<div>Leo</div>
<div><br>
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<div><span id="x_gmail-docs-internal-guid-3b1026f8-7fff-595c-4eb4-d57dd353e076">
<div dir="ltr" align="left" style="margin-left:0pt">
<table style="border:none; border-collapse:collapse">
<colgroup><col width="110"><col width="55"><col width="290"><col width="61"><col width="85"></colgroup>
<tbody>
<tr style="height:25.5pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-weight:700; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Title</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-weight:700; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Who</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-weight:700; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">What</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-weight:700; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Time</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-weight:700; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Outcome</span></p>
</td>
</tr>
<tr style="height:38.25pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Minutes</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">TF</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Review
the draft minutes of recent meetings. Identify any changes. Finalize.</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">5
mins</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Minutes</span></p>
</td>
</tr>
<tr style="height:38.25pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Agenda</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">TF</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Review
agenda and adjust as needed.</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">5
mins</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Agenda</span></p>
</td>
</tr>
<tr style="height:38.25pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Actions</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">All</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Review
status of actions from the previous meeting:</span></p>
<ul style="margin-top:0px; margin-bottom:0px">
<li dir="ltr" style="list-style-type:disc; font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-style:italic; font-variant-numeric:normal; font-variant-east-asian:normal; text-decoration-line:line-through; vertical-align:baseline; white-space:pre">
<p dir="ltr" role="presentation" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt">
<span style="background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">(Ongoing) RIPE NCC to review reporting requirements to inform a process of improvements to the CoC (likely
tooling and legal analysis).</span></p>
</li><li dir="ltr" style="list-style-type:disc; font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-style:italic; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre">
<p dir="ltr" role="presentation" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt">
<span style="background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">(Ongoing) TF to think about how the CoC Team and the WG Chairs would work together to manage discussions on
mailing lists. Including tools, e.g. Mattermost channel</span></p>
</li><li dir="ltr" style="list-style-type:disc; font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-style:italic; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre">
<p dir="ltr" role="presentation" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt">
<span style="background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">(Ongoing) TF to think about the appropriate level of process to allow further improvements to the CoC.</span></p>
</li></ul>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">5
mins</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Status</span></p>
</td>
</tr>
<tr style="height:38.25pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">2021Q3
schedule</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">All</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Do
we need to change the meeting schedule for Q3?</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">5
mins</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Agree</span></p>
</td>
</tr>
<tr style="height:38.25pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Communication</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">All</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Communication
plan for updated draft CoC:</span></p>
<ul style="margin-top:0px; margin-bottom:0px">
<li dir="ltr" style="list-style-type:disc; font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre">
<p dir="ltr" role="presentation" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt">
<span style="background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Elements</span></p>
</li><li dir="ltr" style="list-style-type:disc; font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre">
<p dir="ltr" role="presentation" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt">
<span style="background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Scheduling</span></p>
</li></ul>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">15
mins</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Discuss
and agree</span></p>
</td>
</tr>
<tr style="height:38.25pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Next
steps</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">All</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Approach
to take to develop team and process documents</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">15
mins</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Discuss
and agree</span></p>
</td>
</tr>
<tr style="height:38.25pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">AOB</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">All</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Any other business</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">5
mins</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">-</span></p>
</td>
</tr>
<tr style="height:38.25pt">
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Actions</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">NCC</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Review actions agreed during
the meeting</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">5
mins</span></p>
</td>
<td style="border-width:0.984375pt; border-style:solid; border-color:rgb(0,0,0); vertical-align:top; padding:5pt; overflow:hidden">
<p dir="ltr" style="line-height:1.2; margin-top:0pt; margin-bottom:0pt"><span style="font-family:Arial; color:rgb(0,0,0); background-color:transparent; font-variant-numeric:normal; font-variant-east-asian:normal; vertical-align:baseline; white-space:pre-wrap">Action
list</span></p>
</td>
</tr>
</tbody>
</table>
</div>
</span></div>
</div>
</div>
</div>
</div></blockquote></div></body></html>