OpenJS Foundation Cross Project Council Meeting 2023-09-26

[mhdawson]

Time

UTC Tue 26-Sep-2023 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Tue 26-Sep-2023 09:00 (09:00 AM)
US / Mountain	Tue 26-Sep-2023 10:00 (10:00 AM)
US / Central	Tue 26-Sep-2023 11:00 (11:00 AM)
US / Eastern	Tue 26-Sep-2023 12:00 (12:00 PM)
EU / Western	Tue 26-Sep-2023 17:00 (05:00 PM)
EU / Central	Tue 26-Sep-2023 18:00 (06:00 PM)
EU / Eastern	Tue 26-Sep-2023 19:00 (07:00 PM)
Moscow	Tue 26-Sep-2023 19:00 (07:00 PM)
Chennai	Tue 26-Sep-2023 21:30 (09:30 PM)
Hangzhou	Wed 27-Sep-2023 00:00 (12:00 AM)
Tokyo	Wed 27-Sep-2023 01:00 (01:00 AM)
Sydney	Wed 27-Sep-2023 02:00 (02:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2023-09-26&iso=20230926T1600
• or https://www.wolframalpha.com/input/?i=04PM+UTC%2C+Sep+26%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/12P-u9PL0UuzEhq48z1sSV7vYm6LfuZ_Y5RSPDlbjWLs/edit

Agenda

Extracted from cross-project-council-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/cross-project-council

• Elections and Transparency #1174
• Revamping the travel fund #1147
• Requirements for Projects releasing internal projects to 3rd party contributor #1133
• Code of Conduct Plan of Action #1122
• Standardize on Collab Spaces over Working Groups #1110
• Non-violent communication / strategic workplace conflict resolution training? #1106
• Enable ability to have pseudonimity for EasyCLA. #1088
• Requirements for Projects ingesting other existing external projects #1059
• JSON Schema charter request to review #1056
• Simplify CPC Board representation #1055
• Open Up Community Board Seat #1054
• Should we have a co-chair? #1043
• Create some documentation / web page to describe the collaboration model of OpenJS projects #1003

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with cross-project-council-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/920010234

• For those who just want to watch: https://livestream.openjsf.org

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Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[joesepi]

Working session this week. I'm not sure if we have a topic, so it may be merely an "individual working session" where anyone who has the time set aside can help make progress in their own way. :)