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+# OpenJS Foundation Cross Project Council Meeting 2023-04-11
+
+## Links
+
+* **Recording**:
+* **GitHub Issue**: [#1053](https://github.com/openjs-foundation/cross-project-council/issues/1053)
+
+## Present
+
+* Michael Dawson (@mhdawson)
+* Paula Paul (@paulapaul)
+* Abigail Cabunoc Mayes (@abbycabs)
+* Jordan Harband (@ljharb)
+* Kylie Wagar-Dirks (@kyliewd)
+* Tobie Langel (@tobie)
+* Ruy Adorno (@ruyadorno)
+* Yagiz Nizipli (@anonrig)
+
+## Agenda
+
+### Announcements
+ Preparing for Open Source Summit and Collab Summit
+CFP for Collab Summit closing
+
+### Board Meeting 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
+
+* Add a documentation about the new CoC patching script [#1048](https://github.com/openjs-foundation/cross-project-council/issues/1048)
+  * current process has two steps (PR to make the change, then the bot also opens a PR with the result of the automation process).
+  * once the process has been vetted, the second step will be removed and the bot will automatically update the src code with the changes instead of opening a second PR.
+
+* Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043)
+  * Agreement to think about this and discuss again next time.
+
+* CPC Elections: CPC Director & CPC Chairperson
+[#1041](https://github.com/openjs-foundation/cross-project-council/issues/1041)
+
+* Is a project OK to use CC CoC 2.1 before OpenJS Foundation does? 
+[#1029](https://github.com/openjs-foundation/cross-project-council/issues/1029)
+  * Approved. OK to close.
+
+* Enabling Payments for GitHub Codespaces for Projects [#1009](https://github.com/openjs-foundation/cross-project-council/issues/1009)
+  * Sean to update the 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)
+  * Matteo + Robin + Claudio working on this. Drop a message to Robin on Slack if you’re interested in being part of the discussion.
+
+* Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851)
+  * See notes on #1048.
+
+* Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815)
+
+* Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786)
+  * work happening in the working sessions and in a document that Joe is editing.
+  * More work sessions planned to complete this work.
+
+* Open Up Community Board Seat
+[#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054)
+  * Rough consensus to move forward with this.
+  * Agreement to consider all CPC directors the same (no more distinction between roles)
+  * Agreement to move towards a CPC board seat per number of projects similar to Silver members.  
+  * Tobie to offer CPC charter changes.
+  * Robin to work with legal counsel to propose bylaws changes.
+
+### openjs-foundation/standards
+
+* Secure the Web Forward Workshop - Call for Papers [#213](https://github.com/openjs-foundation/standards/issues/213)
+
+## 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**: <https://calendar.openjsf.org>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.