Merge branch 'main' into anonrig/code-of-conduct

.github/workflows/link-checker.yml

@@ -12,7 +12,7 @@ jobs:
   linkinator:
     runs-on: ubuntu-latest
     steps:
-      - uses: actions/checkout@v2
+      - uses: actions/checkout@v3
       - uses: JustinBeckwith/linkinator-action@v1
         with:
           paths: "**/*.md"

.github/workflows/linter-workflow.yml

@@ -8,12 +8,13 @@ jobs:
     runs-on: ubuntu-latest
 
     steps:
-    - uses: actions/checkout@v1
+    - uses: actions/checkout@v3
 
-    - name: Use Node.js 12.x
-      uses: actions/setup-node@v1
+    - name: Use Node.js 18.x
+      uses: actions/setup-node@v3
       with:
-        node-version: 12.x
+        node-version: 18
+        check-latest: true
 
     - name: npm install
       run: npm ci

Dates-and-Reminders.md

@@ -8,5 +8,6 @@ This document will be used to capture dates and reminders to review before each
 - Director 1 election - term ends February 28
 - Director 2 election - term ends July 31
 - CPC Impact voting member selection - term ends July 31
-- CPC Non-impact voting member election - term ends July 31
+- CPC At-Large voting member election - term ends July 31
+- CPC Regular member voting member election - term ends July 31
 - Review issues labeled [`cpc-quartely-review`](https://github.com/openjs-foundation/cross-project-council/labels/cpc-quartely-review) at the end of every quarter

README.md

@@ -114,6 +114,7 @@ According to the [CPC Charter](./CPC-CHARTER.md#voting-members), up to two regul
 members can be elected as voting members. The two regular members elected as voting members are currently:
 
 - Michael Dawson ([@mhdawson](https://github.com/mhdawson), IBM)
+- Jordan Harband ([@ljharb](https://github.com/ljharb))
 
 #### Collaboration space representatives
 

TRAVEL_FUND/2022.md

@@ -14,4 +14,5 @@ Lea | Verou | TAG meeting | TAG member || London, UK | 25 - 28 Jul 2022 | 1800 U
 Waleed | Ashraf | Collab Summit | CPC || Ireland | 30 Sept - 6 Oct 2022 | 1825 USD | 30 Aug 2022 | [link](https://github.com/openjs-foundation/cross-project-council/pull/931)
 Claudio | Wunder | Collab Summit | Project Member || Ireland | 30 Sept - 3 Oct 2022 | 1050 USD | 10 Sept 2022 | tbd
 Ruy | Adorno | Collab Summit | Project Member || Ireland | 30 Sept - 5 Oct 2022 | 1563 USD | 19 Sep 2022 | [link](https://github.com/openjs-foundation/cross-project-council/pull/938)
+Xiaoji | Chen | Open Visualization Collab Summit | Speaker + Project Member || Madrid, Spain | 21 Sept - 24 Sept 2022 | 2106 USD | 27 Oct 2022 | tbd
 ||||||| Total | 20519 USD |

meetings/2022/2022-11-22.md

@@ -0,0 +1,70 @@
+# OpenJS Foundation Cross Project Council Meeting 2022-11-22
+
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=ufcW891ls30
+* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/971
+
+## Present
+
+* Joe Sepi (@joesepi)
+* Rich Trott (@Trott)
+* Darcy Clarke (@darcyclarke)
+* Abby Cabunoc Mayes (@abbycabs)
+* Robin Ginn (@rginn)
+* Tobie Langel (@tobie)
+* Kylie Wagar-Dirks (@kyliewd) 
+
+## Agenda
+
+### Announcements
+  * Open Source in Finance - FINOS event in NYC on Dec 8
+  * Security Collab Space meeting after this meeting
+
+### 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
+
+* What are these repos? [#957](https://github.com/openjs-foundation/cross-project-council/issues/957)
+  * Can do this sort of cleanup in a working session
+
+* Funds for project-driven initiatives [#953](https://github.com/openjs-foundation/cross-project-council/issues/953)
+  * Robin will be adding comment in issue. The Board is open and we’re working on a process.
+
+* Add patching script for CoC modifications [#910](https://github.com/openjs-foundation/cross-project-council/issues/910)
+  * See PR https://github.com/openjs-foundation/cross-project-council/pull/972 for initial effort
+
+* Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851)
+  * 
+
+* Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786)
+  * No update
+
+* Code of Conduct missing for a number of projects in projects table in README [#664](https://github.com/openjs-foundation/cross-project-council/issues/664)
+  * Agreed to remove that column from the table and make the CoC the canonical resource for this. Make sure that the readme very clearly references the main CoC.
+
+* Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815)
+  * LF IT is looking at this for early 2023. There is interest from other LF sub-foundations.
+
+* Develop annual review process for projects [#592](https://github.com/openjs-foundation/cross-project-council/issues/592)
+  * Use working session to build this out.
+
+## Next week's working session
+
+* Working session: Simplifying CPC governance [#958](https://github.com/openjs-foundation/cross-project-council/issues/958)
+
+## 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.
+

project-resources/MEMBER_TRAVEL_FUND.md

@@ -156,28 +156,7 @@ A project may request an allocation from the travel fund as follows:
 
 ## Reimbursement
 
-So that we can reimburse you more quickly, we strongly encourage you to use
-[Expensify](https://expensify.com) to organize and submit your receipts.
-
-### Here are the highlights of the process:
-
-* A free [Expensify](https://www.expensify.com/) account is sufficient.
-* You can use the Android and iOS apps to capture receipts while you are
-  traveling.  If you do not use the app, you will need to upload photos of your
-  receipts after you return.
-* When you add an expense, please use local currency so that it matches the
-  amount on the receipt.
-* Once you have uploaded your receipts, please add them to a report and submit
-  it with [operations@openjsf.org](mailto:operations@openjsf.org) on cc, and the
-  Memo field set to "YOURNAME - TRIPNAME".
-
-When we receive your report, we will send you a form via DocuSign to collect
-your payment details. At that point, you're done.
-
-### Alternate process
-
-If you decide not to or cannot use Expensify, the reimbursement process is manual
-and may take longer for us to process. Please send an email over to [operations@openjsf.org](mailto:operations@openjsf.org) or reach out to Foundation staff on the OpenJS Foundation Slack.
+Please send an email over to [operations@openjsf.org](mailto:operations@openjsf.org) or reach out to Foundation staff on the OpenJS Foundation Slack.
 
 ### Important: