Closed as not planned
Description
Time
UTC Tue 16-May-2023 16:00 (04:00 PM):
| Timezone | Date/Time |
|---|---|
| US / Pacific | Tue 16-May-2023 09:00 (09:00 AM) |
| US / Mountain | Tue 16-May-2023 10:00 (10:00 AM) |
| US / Central | Tue 16-May-2023 11:00 (11:00 AM) |
| US / Eastern | Tue 16-May-2023 12:00 (12:00 PM) |
| EU / Western | Tue 16-May-2023 17:00 (05:00 PM) |
| EU / Central | Tue 16-May-2023 18:00 (06:00 PM) |
| EU / Eastern | Tue 16-May-2023 19:00 (07:00 PM) |
| Moscow | Tue 16-May-2023 19:00 (07:00 PM) |
| Chennai | Tue 16-May-2023 21:30 (09:30 PM) |
| Hangzhou | Wed 17-May-2023 00:00 (12:00 AM) |
| Tokyo | Wed 17-May-2023 01:00 (01:00 AM) |
| Sydney | Wed 17-May-2023 02:00 (02:00 AM) |
Or in your local time:
- https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2023-05-16&iso=20230516T1600
- or https://www.wolframalpha.com/input/?i=04PM+UTC%2C+May+16%2C+2023+in+local+time
Links
- Minutes Google Doc: https://docs.google.com/document/d/1RlIz-dVrZM4DpFeMnyLxc7rGdzg3Zmo0F2ZuvMnHGa8/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
- Check, validate, and update, example links in project charter template #1069
- Requirements for Projects ingesting other existing external projects #1059
- Simplify CPC Board representation #1055
- Open Up Community Board Seat #1054
- Should we have a co-chair? #1043
- Specify how/where to identify individuals from a project to join the CPC #1026
- Create some documentation / web page to describe the collaboration model of OpenJS projects #1003
- Meta: can we fix the link checker? #916
- Update Contributor Covenant Code of Conduct to v2.1 #851
- Licence check support/tooling #815
- Clarify requirements around CoC violation #786
- Balancing privacy vs. transparency for the travel fund #397
openjs-foundation/standards
- Secure the Web Forward Workshop - Call for Papers #213
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