OpenJS Foundation Cross Project Council Meeting 2021-01-05

[mhdawson]

Time

UTC Tue 05-Jan-2021 19:00 (07:00 PM):

Timezone	Date/Time
US / Pacific	Tue 05-Jan-2021 11:00 (11:00 AM)
US / Mountain	Tue 05-Jan-2021 12:00 (12:00 PM)
US / Central	Tue 05-Jan-2021 13:00 (01:00 PM)
US / Eastern	Tue 05-Jan-2021 14:00 (02:00 PM)
EU / Western	Tue 05-Jan-2021 19:00 (07:00 PM)
EU / Central	Tue 05-Jan-2021 20:00 (08:00 PM)
EU / Eastern	Tue 05-Jan-2021 21:00 (09:00 PM)
Moscow	Tue 05-Jan-2021 22:00 (10:00 PM)
Chennai	Wed 06-Jan-2021 00:30 (12:30 AM)
Hangzhou	Wed 06-Jan-2021 03:00 (03:00 AM)
Tokyo	Wed 06-Jan-2021 04:00 (04:00 AM)
Sydney	Wed 06-Jan-2021 06:00 (06:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2021-01-05&iso=20210105T1900
• or https://www.wolframalpha.com/input/?i=07PM+UTC%2C+Jan+05%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1R8vtuKU7YC8X2cpYYYQme50dd4GgjHp_U5tWIYiA8vQ/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

• Prepare to open nominations for 2nd Board seat #687
• Move CPC meetings to bi-weekly cadence #680
• Review Individual Supporter program designs #679
• [WIP] Proposal to remove the Growth Stage #650
• Provide implementation guidance for DCO/CLA #632

openjs-foundation/project-status

• Adds Growth plan template #56

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

[tobie]

Would love to add #699 to today's meeting.