OpenJS Foundation Cross Project Council Meeting 2020-02-11

[mhdawson]

Time

UTC Tue 11-Feb-2020 17:00 (05:00 PM):

Timezone	Date/Time
US / Pacific	Tue 11-Feb-2020 09:00 (09:00 AM)
US / Mountain	Tue 11-Feb-2020 10:00 (10:00 AM)
US / Central	Tue 11-Feb-2020 11:00 (11:00 AM)
US / Eastern	Tue 11-Feb-2020 12:00 (12:00 PM)
London	Tue 11-Feb-2020 17:00 (05:00 PM)
Amsterdam	Tue 11-Feb-2020 18:00 (06:00 PM)
Moscow	Tue 11-Feb-2020 20:00 (08:00 PM)
Chennai	Tue 11-Feb-2020 22:30 (10:30 PM)
Hangzhou	Wed 12-Feb-2020 01:00 (01:00 AM)
Tokyo	Wed 12-Feb-2020 02:00 (02:00 AM)
Sydney	Wed 12-Feb-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+2020-02-11&iso=20200211T17
• or http://www.wolframalpha.com/input/?i=05PM+UTC%2C+Feb+11%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/18niiPb_rSv4mNsONxc3MO4MKfy3JSJKlVyLhwnKCSHg/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
• Start a Code of Conduct Team #432
• Add Foundation-wide copyright guidance #414
• Add post-graduation checklist #386
• doc: move COC proposal to stage 3 #379
• Responsible security disclosures #326
• Add admin policy docs #185
• Project Directed Funding #90

openjs-foundation/standards

• Chartering the standards team #58
• Joining the Unicode Consortium #43

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

---

Invitees

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

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[jorydotcom]

Unfortunately I will be out for the CPC meeting today :(
Also, I believe the standards WG decided to cancel for today due to lots of folks being out.
And finally, there is a Collab Summit Planning meeting immediately following the CPC meeting today!

[kborchers]

I unfortunately have to miss this week and likely next week due to some unexpected work deadlines. My apologies

[Oluwasetemi]

i want to be a part of the meeting today. Any thing to note for a first timer.

[brianwarner]

I am also going to miss today, I have a standing conflict at noon EST.

[joesepi]

Welcome @Oluwasetemi -- nothing to note. Just join the zoom link and feel free to ask questions. Don't hesitate to use the "raise hand" feature in Zoom as well. Cheers!

[Oluwasetemi]

@joesepi I joined via the youtube livestream. next time I will use the zoom.