<html> <head> <meta http-equiv="Content-Type" content="text/html; charset=us-ascii"> <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);"> Oh, next week... both are possible, the 6th is preferred.</div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> </div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> So, I am still confused, sorry, are we planning to meet this week? </div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> </div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> Brian</div> <div> <div style="font-family: Calibri, Helvetica, sans-serif; font-size: 12pt; color: rgb(0, 0, 0);"> </div> <div id="Signature"> <div> <div></div> <div id="divtagdefaultwrapper" dir="ltr" style="font-size:12pt; color:#000000; font-family:Calibri,Helvetica,sans-serif"> 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@heanet.ie www.heanet.ie Registered in Ireland, No. 275301. CRA No. 20036270 </div> </div> </div> </div> <div id="appendonsend"></div> <hr style="display:inline-block;width:98%" tabindex="-1"> <div id="divRplyFwdMsg" dir="ltr">From: coc-tf <coc-tf-bounces@ripe.net> on behalf of Leo Vegoda <leo@vegoda.org> Sent: Tuesday 28 June 2022 17:50 To: mail@denesh.uk <mail@denesh.uk> Cc: coc-tf@ripe.net <coc-tf@ripe.net> Subject: Re: [coc-tf] Draft agenda for this week's meeting <div> </div> </div> <div class="BodyFragment"> <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. Hi, That's the 6th and 8th. Does anyone have a preference? Thanks, Leo On Tue, Jun 28, 2022 at 4:51 AM <mail@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@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@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@ripe.net > > <a href="https://mailman.ripe.net/">https://mailman.ripe.net/</a> > -- coc-tf mailing list coc-tf@ripe.net <a href="https://mailman.ripe.net/">https://mailman.ripe.net/</a> </div> </div> </body> </html>