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OpenJS Foundation Cross Project Council Meeting 2023-10-03 #1179

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mhdawson opened this issue Oct 2, 2023 · 0 comments · Fixed by #1184
Closed

OpenJS Foundation Cross Project Council Meeting 2023-10-03 #1179

mhdawson opened this issue Oct 2, 2023 · 0 comments · Fixed by #1184
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cpc-meeting

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mhdawson commented Oct 2, 2023

Time

UTC Tue 03-Oct-2023 18:00 (06:00 PM):

Timezone Date/Time
US / Pacific Tue 03-Oct-2023 11:00 (11:00 AM)
US / Mountain Tue 03-Oct-2023 12:00 (12:00 PM)
US / Central Tue 03-Oct-2023 13:00 (01:00 PM)
US / Eastern Tue 03-Oct-2023 14:00 (02:00 PM)
EU / Western Tue 03-Oct-2023 19:00 (07:00 PM)
EU / Central Tue 03-Oct-2023 20:00 (08:00 PM)
EU / Eastern Tue 03-Oct-2023 21:00 (09:00 PM)
Moscow Tue 03-Oct-2023 21:00 (09:00 PM)
Chennai Tue 03-Oct-2023 23:30 (11:30 PM)
Hangzhou Wed 04-Oct-2023 02:00 (02:00 AM)
Tokyo Wed 04-Oct-2023 03:00 (03:00 AM)
Sydney Wed 04-Oct-2023 05:00 (05:00 AM)

Or in your local time:

Links

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

  • Ask for additional Travel Budget #1178
  • 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

Invitees

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

  • 👍 - Attending
  • 👎 - Not attending
  • 😕 - Not sure yet
@mhdawson mhdawson self-assigned this Oct 2, 2023
joesepi added a commit that referenced this issue Oct 3, 2023
@joesepi
doc: add CPC meeting minutes 2023-10-03
6d171a3 
closes: #1179 

Signed-off-by: Joe Sepi <sepi@joesepi.com>
@joesepi joesepi mentioned this issue Oct 3, 2023
Merged
joesepi added a commit that referenced this issue Oct 17, 2023
@joesepi @tobie @VoltrexKeyva
doc: add CPC meeting minutes 2023-10-03 (#1184)
60d25b4 
* doc: add CPC meeting minutes 2023-10-03

closes: #1179 

Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Update meetings/2023/2023-10-03.md

Signed-off-by: Tobie Langel <tobie@unlockopen.com>

* Update meetings/2023/2023-10-03.md

Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Update meetings/2023/2023-10-03.md

Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.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: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
bensternthal pushed a commit to bensternthal/cross-project-council that referenced this issue Apr 23, 2024
@joesepi @tobie
@VoltrexKeyva @bensternthal
doc: add CPC meeting minutes 2023-10-03 (openjs-foundation#1184)
68f8b29 
* doc: add CPC meeting minutes 2023-10-03

closes: openjs-foundation#1179 

Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Update meetings/2023/2023-10-03.md

Signed-off-by: Tobie Langel <tobie@unlockopen.com>

* Update meetings/2023/2023-10-03.md

Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Update meetings/2023/2023-10-03.md

Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.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: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
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doc: add CPC meeting minutes 2023-10-03 openjs-foundation/cross-project-council
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