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* doc: 2023-04-25 minutes closes #1058 Signed-off-by: Joe Sepi <sepi@joesepi.com> * Update meetings/2023/2023-04-25.md Co-authored-by: Rich Trott <rtrott@gmail.com> Signed-off-by: Tobie Langel <tobie@unlockopen.com> * Update meetings/2023/2023-04-25.md Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com> Signed-off-by: Tobie Langel <tobie@unlockopen.com> --------- Signed-off-by: Joe Sepi <sepi@joesepi.com> Signed-off-by: Tobie Langel <tobie@unlockopen.com> Co-authored-by: Tobie Langel <tobie@unlockopen.com> Co-authored-by: Rich Trott <rtrott@gmail.com> Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
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# OpenJS Foundation Cross Project Council Meeting 2023-04-25 | ||
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## Links | ||
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* **Recording**: https://www.youtube.com/watch?v=qQFW9k6MfNc | ||
* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1058 | ||
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## Present | ||
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* Joe Sepi (@joesepi) | ||
* Abby Cabunoc Mayes (@abbycabs) | ||
* Ben Sternthal (@bensternthal) | ||
* Ruy Adorno (@ruyadorno) | ||
* Yagiz Nizipli (@anonrig) | ||
* Tobie Langel (@tobie) | ||
* Christian Bromann (@christian-bromann) | ||
* Michael Dawson (@mhdawson) | ||
* Tierney Cyren (@bnb) | ||
* Rich Trott (@Trott) | ||
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## Agenda | ||
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### Announcements | ||
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* Node.js v20 released very recently. Huzzah! | ||
* We want your feedback! Help shape the next 10 years of Node.js. Take the survey: https://linuxfoundation.surveymonkey.com/r/XJ35LYF | ||
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### Board Meeting Updates | ||
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* No board updates | ||
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*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. | ||
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### openjs-foundation/cross-project-council | ||
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* Simplify CPC Board representation [#1055](https://github.com/openjs-foundation/cross-project-council/pull/1055) | ||
* discussing opening a third seat | ||
* bylaws make having a board seat for community difficult | ||
* discussed having board seats per project (1 seat per 10 projects) | ||
* long discussion. We have consensus in meeting. Need to take suggestion to board | ||
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* Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054) | ||
* see above | ||
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* Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043) | ||
* Joe: I would love help | ||
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* CPC Elections: CPC Director & CPC Chairperson [#1041](https://github.com/openjs-foundation/cross-project-council/issues/1041) | ||
* closed; congrats to winners | ||
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* Specify how/where to identify individuals from a project to join the CPC [#1026](https://github.com/openjs-foundation/cross-project-council/issues/1026) | ||
* Joe and Ben will work on this; Ben is already cataloging lead maintainers and project status | ||
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* Enabling Payments for GitHub Codespaces for Projects [#1009](https://github.com/openjs-foundation/cross-project-council/issues/1009) | ||
* Ben will monitor costs and usage and provide updates. Closing issue | ||
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* Create some documentation / web page to describe the collaboration model of OpenJS projects [#1003](https://github.com/openjs-foundation/cross-project-council/issues/1003) | ||
* no update | ||
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* Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851) | ||
* we can close this PR once patching work is complete, which it nearly is | ||
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* Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) | ||
* no update | ||
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* Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786) | ||
* we will go through Tobie’s checklist once patching work and CoC updates are done | ||
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### openjs-foundation/standards | ||
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* Secure the Web Forward Workshop - Call for Papers [#213](https://github.com/openjs-foundation/standards/issues/213) | ||
* for awareness | ||
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## Next week's working session | ||
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Are there any initiatives or agenda items that we should use a working session to further progress on? | ||
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## Dates and Reminders | ||
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Please review regularly our list of dates and reminders: | ||
https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md | ||
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## Q&A, Other | ||
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## Upcoming Meetings | ||
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* **Calendar**: <https://calendar.openjsf.org> | ||
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Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |