OpenJS Foundation Cross Project Council Meeting 2022-04-26

[mhdawson]

Time

UTC Tue 26-Apr-2022 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 26-Apr-2022 11:00 (11:00 AM)
US / Mountain	Tue 26-Apr-2022 12:00 (12:00 PM)
US / Central	Tue 26-Apr-2022 13:00 (01:00 PM)
US / Eastern	Tue 26-Apr-2022 14:00 (02:00 PM)
EU / Western	Tue 26-Apr-2022 19:00 (07:00 PM)
EU / Central	Tue 26-Apr-2022 20:00 (08:00 PM)
EU / Eastern	Tue 26-Apr-2022 21:00 (09:00 PM)
Moscow	Tue 26-Apr-2022 21:00 (09:00 PM)
Chennai	Tue 26-Apr-2022 23:30 (11:30 PM)
Hangzhou	Wed 27-Apr-2022 02:00 (02:00 AM)
Tokyo	Wed 27-Apr-2022 03:00 (03:00 AM)
Sydney	Wed 27-Apr-2022 04:00 (04:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2022-04-26&iso=20220426T1800
• or https://www.wolframalpha.com/input/?i=06PM+UTC%2C+Apr+26%2C+2022+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Oe6HofE2ULRsU7r9LpF9KWmZCDpAyWzaoWqnHEambdY/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

• meta: add VoltrexMaster as a regular member #861
• CPC Board Seat: Election Information and Call for Nominations #859
• Update Contributor Covenant Code of Conduct to v2.1 #851
• A focus on JavaScript security at OpenJS #826
• Licence check support/tooling #815
• Clarify requirements around CoC violation #786
• Travel fund requests for OpenJS World 2022:
  • Add travel fund request for OpenJS World 2022 #865
  • Travel Fund Request @waleedashraf - OpenJS World - Austin #868
  • Travel Fund Request @dylans - OpenJS World - Austin #871
  • Travel fund request: Eemeli Aro, OpenJS World 2022 #873

openjs-foundation/tech-strategy

• doc: add initial section on how OpenJS helps projects #4

openjs-foundation/community-fund

• doc: add details of yearly awards program #11

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

[ljharb]

@mhdawson i added a few more items to the agenda; can you update the OP?

[mhdawson]

@ljharb in the future I'd suggest you just add the new agenda items as a comment on the issue and then add them to the google doc as that is editable to you. The google doc is the most important as that is generally what is used to drive the meeting.