From f9186e7ca81f11ebe3c28c9698def40589a7dd7c Mon Sep 17 00:00:00 2001 From: Joe Sepi Date: Wed, 3 May 2023 12:26:51 -0400 Subject: [PATCH] doc: 2023-04-25 minutes (#1061) * doc: 2023-04-25 minutes closes #1058 Signed-off-by: Joe Sepi * Update meetings/2023/2023-04-25.md Co-authored-by: Rich Trott Signed-off-by: Tobie Langel * Update meetings/2023/2023-04-25.md Co-authored-by: Mohammed Keyvanzadeh Signed-off-by: Tobie Langel --------- Signed-off-by: Joe Sepi Signed-off-by: Tobie Langel Co-authored-by: Tobie Langel Co-authored-by: Rich Trott Co-authored-by: Mohammed Keyvanzadeh --- meetings/2023/2023-04-25.md | 89 +++++++++++++++++++++++++++++++++++++ 1 file changed, 89 insertions(+) create mode 100644 meetings/2023/2023-04-25.md diff --git a/meetings/2023/2023-04-25.md b/meetings/2023/2023-04-25.md new file mode 100644 index 000000000..a32ed7afe --- /dev/null +++ b/meetings/2023/2023-04-25.md @@ -0,0 +1,89 @@ +# OpenJS Foundation Cross Project Council Meeting 2023-04-25 + +## Links + +* **Recording**: https://www.youtube.com/watch?v=qQFW9k6MfNc +* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1058 + +## Present + +* 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) + +## Agenda + +### Announcements + +* 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 + +### Board Meeting Updates + +* No board updates + +*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. + +### openjs-foundation/cross-project-council + +* 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 + +* Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054) + * see above + +* Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043) + * Joe: I would love help + +* CPC Elections: CPC Director & CPC Chairperson [#1041](https://github.com/openjs-foundation/cross-project-council/issues/1041) + * closed; congrats to winners + +* 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 + +* 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 + +* 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 + +* 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 + +* Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) + * no update + +* 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 + +### openjs-foundation/standards + +* Secure the Web Forward Workshop - Call for Papers [#213](https://github.com/openjs-foundation/standards/issues/213) + * for awareness + +## Next week's working session + +Are there any initiatives or agenda items that we should use a working session to further progress on? + +## Dates and Reminders + +Please review regularly our list of dates and reminders: +https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md + +## Q&A, Other + +## Upcoming Meetings + +* **Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.