OpenJS Foundation Standards Team Meeting 2019-09-24

[mhdawson]

Time

UTC Tue 24-Sep-2019 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 24-Sep-2019 11:00 (11:00 AM)
US / Mountain	Tue 24-Sep-2019 12:00 (12:00 PM)
US / Central	Tue 24-Sep-2019 13:00 (01:00 PM)
US / Eastern	Tue 24-Sep-2019 14:00 (02:00 PM)
London	Tue 24-Sep-2019 19:00 (07:00 PM)
Amsterdam	Tue 24-Sep-2019 20:00 (08:00 PM)
Moscow	Tue 24-Sep-2019 21:00 (09:00 PM)
Chennai	Tue 24-Sep-2019 23:30 (11:30 PM)
Hangzhou	Wed 25-Sep-2019 02:00 (02:00 AM)
Tokyo	Wed 25-Sep-2019 03:00 (03:00 AM)
Sydney	Wed 25-Sep-2019 04:00 (04:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-09-24&iso=20190924T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Sep+24%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1gqMhtW0M8gNYGm0o3ni86HTIn9Z88Pq3a4M47q_Jf6M/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• TC-53 Participation #24
• Start accepting nominations for "active" members #23
• Document governance for the standards-wg #19
• Define and Document the on-boarding process for the Representative #14
• Define and Document requirements for the (Standards) Representative #13
• Standards-related Travel Budget Clarification #6

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 standards-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/914623492

• 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

[jorydotcom]

Noting for the record that this meeting was cancelled in our #standards slack channel due to low availability. Next meeting will be on Oct. 8 as scheduled.