OpenJS Foundation Cross Project Council Meeting 2020-01-28

[mhdawson]

Time

UTC Tue 28-Jan-2020 17:00 (05:00 PM):

Timezone	Date/Time
US / Pacific	Tue 28-Jan-2020 09:00 (09:00 AM)
US / Mountain	Tue 28-Jan-2020 10:00 (10:00 AM)
US / Central	Tue 28-Jan-2020 11:00 (11:00 AM)
US / Eastern	Tue 28-Jan-2020 12:00 (12:00 PM)
London	Tue 28-Jan-2020 17:00 (05:00 PM)
Amsterdam	Tue 28-Jan-2020 18:00 (06:00 PM)
Moscow	Tue 28-Jan-2020 20:00 (08:00 PM)
Chennai	Tue 28-Jan-2020 22:30 (10:30 PM)
Hangzhou	Wed 29-Jan-2020 01:00 (01:00 AM)
Tokyo	Wed 29-Jan-2020 02:00 (02:00 AM)
Sydney	Wed 29-Jan-2020 04:00 (04:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-01-28&iso=20200128T17
• or http://www.wolframalpha.com/input/?i=05PM+UTC%2C+Jan+28%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1GULmTat7Mdt8IV6d7nNR57O1yNd9hH4KcANCO7B_-og/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: Where shall certain resources live? #445
• Finalise travel fund process #441
• Start a Code of Conduct Team #432
• Add Foundation-wide copyright guidance #414
• Kicking off an OpenJS Foundation project landscape #411
• Add post-graduation checklist #386
• doc: move COC proposal to stage 3 #379
• Clarify Travel Fund status & process #377
• Responsible security disclosures #326
• Post-Bootstrap work to be managed by CPC #115

openjs-foundation/standards

• Chartering the standards team #58

openjs-foundation/project-onboarding

• Communication channel between CPC and AMP infra WG #31

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

[brianwarner]

I'm not able to attend the call tomorrow, but just pushed a few patches related to #414. You can probably remove #411 from tomorrow's agenda, as well.

[kborchers]

I have a conflict this week. I did set up a repo and test the EasyCLA process a bit more and confirmed that one signature will work for all OpenJSF projects that use EasyCLA. To see the process yourself you can test it on https://github.com/openjs-foundation/TEST-EasyCLA just keep in mind that this is the live CLA so only complete the signing process if you are actually agreeing to the CLA.

[MylesBorins]

Gonna be late today