Closed
Description
Time
UTC Tue 11-Jul-2023 18:00 (06:00 PM):
| Timezone | Date/Time |
|---|---|
| US / Pacific | Tue 11-Jul-2023 11:00 (11:00 AM) |
| US / Mountain | Tue 11-Jul-2023 12:00 (12:00 PM) |
| US / Central | Tue 11-Jul-2023 13:00 (01:00 PM) |
| US / Eastern | Tue 11-Jul-2023 14:00 (02:00 PM) |
| EU / Western | Tue 11-Jul-2023 19:00 (07:00 PM) |
| EU / Central | Tue 11-Jul-2023 20:00 (08:00 PM) |
| EU / Eastern | Tue 11-Jul-2023 21:00 (09:00 PM) |
| Moscow | Tue 11-Jul-2023 21:00 (09:00 PM) |
| Chennai | Tue 11-Jul-2023 23:30 (11:30 PM) |
| Hangzhou | Wed 12-Jul-2023 02:00 (02:00 AM) |
| Tokyo | Wed 12-Jul-2023 03:00 (03:00 AM) |
| Sydney | Wed 12-Jul-2023 04:00 (04:00 AM) |
Or in your local time:
- https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2023-07-11&iso=20230711T1800
- or https://www.wolframalpha.com/input/?i=06PM+UTC%2C+Jul+11%2C+2023+in+local+time
Links
- Minutes Google Doc: https://docs.google.com/document/d/1bCAfALCLnYPyJVgcQcwyUwQjythYgvl5VULFSGc0QZg/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
- Add guidelines for Board updates #1113
- Standardize on Collab Spaces over Working Groups #1110
- Non-violent communication / strategic workplace conflict resolution training? #1106
- Do charters which use the template need to include MIT? #1105
- Reminder: welcome new members #1103
- Provide an SLA and a ticket system for the infrastructure maintained by the Foundation #1099
- Document process for requesting Organisation Billing (Codespaces + Runners + Etc) #1092
- Enable Payments for Paid Actions/Large Runners/macOS Runners for webpack #1089
- Enable ability to have pseudonimity for EasyCLA. #1088
- Requirements for Projects ingesting other existing external projects #1059
- JSON Schema initial charter #1056
- Simplify CPC Board representation #1055
- Open Up Community Board Seat #1054
- Should we have a co-chair? #1043
- 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
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