<html> <head> <meta http-equiv="Content-Type" content="text/html; charset=utf-8"> <style type="text/css" style="display:none;"> P {margin-top:0;margin-bottom:0;} </style> </head> <body dir="ltr"> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> Leo,</div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> <br> </div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> Unfortunately neither Wednesday nor Friday work this week. And I was going to say, I'm likely to be 30 minutes late on Thursday due to a client meeting.</div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> <br> </div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> Perhaps a week to skip (which is fine, as long as it doesn't become habit forming <span id="🙂">🙂 ).</span></div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> <span><br> </span></div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> <span>Thanks,</span></div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> <span><br> </span></div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> <span>Brian</span></div> <div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> <br> </div> <div id="Signature"> <div> <div></div> <div id="divtagdefaultwrapper" dir="ltr" style="font-size:12pt; color:#000000; font-family:Calibri,Helvetica,sans-serif"> <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> </div> </div> </div> </div> <div id="appendonsend"></div> <hr style="display:inline-block;width:98%" tabindex="-1"> <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> Monday 27 June 2022 16:43<br> <b>To:</b> coc-tf@ripe.net <coc-tf@ripe.net><br> <b>Subject:</b> Re: [coc-tf] Draft agenda for this week's meeting</font> <div> </div> </div> <div class="BodyFragment"><font size="2"><span style="font-size:11pt;"> <div class="PlainText">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.<br> <br> <br> Hi,<br> <br> It looks like this Thursday might not work. Antony suggested next<br> Wednesday or Friday. Could you all do one of those days at the usual<br> time?<br> <br> Thanks,<br> <br> Leo<br> <br> <br> On Mon, Jun 27, 2022 at 7:19 AM Leo Vegoda <leo@vegoda.org> wrote:<br> ><br> > Hi,<br> ><br> > Here is a draft agenda for this week's meeting.<br> ><br> > Kind regards,<br> ><br> > Leo<br> ><br> > Title<br> ><br> > Who<br> ><br> > What<br> ><br> > Time<br> ><br> > Outcome<br> ><br> > Minutes<br> ><br> > TF<br> ><br> > Review the draft minutes of the last meeting. Identify any changes. Finalise.<br> ><br> > 5 mins<br> ><br> > Minutes<br> ><br> > Agenda<br> ><br> > TF<br> ><br> > Review agenda and adjust as needed.<br> ><br> > 5 mins<br> ><br> > Agenda<br> ><br> > Actions<br> ><br> > All<br> ><br> > Review status of actions from the previous meeting:<br> ><br> > (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<br> ><br> > (Ongoing) TF to think about the appropriate level of process to allow further improvements to the CoC.<br> ><br> > RIPE NCC to start updates to draft process document<br> ><br> > Leo to draft and share a recruitment process document<br> ><br> > All to think about people who might be willing to serve a term on the initial Code of Conduct Team<br> ><br> > 5 mins<br> ><br> > Status<br> ><br> > Recruitment process<br> ><br> > All<br> ><br> > Discuss working draft and make improvements as needed<br> ><br> > 20 mins<br> ><br> > Updated text<br> ><br> > Updates to draft process<br> ><br> > NCC<br> ><br> > Present initial text updates for discussion<br> ><br> > 15 mins<br> ><br> > Review<br> ><br> > AOB<br> ><br> > All<br> ><br> > Any other business<br> ><br> > ? mins<br> ><br> > -<br> ><br> > Actions<br> ><br> > NCC<br> ><br> > Review actions agreed during the meeting<br> ><br> > 5 mins<br> ><br> > Action list<br> ><br> ><br> <br> --<br> coc-tf mailing list<br> coc-tf@ripe.net<br> <a href="https://mailman.ripe.net/">https://mailman.ripe.net/</a><br> </div> </span></font></div> </body> </html>