Add CPC minutes 2025-04-01

meetings/2025/2025-04-01.md

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+# OpenJS Foundation Cross Project Council Meeting 2025-04-01
+
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=YXB0NLxESSA
+* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1450
+
+## Present
+
+* Joe Sepi (@joesepi)
+* Darcy Clarke (@darcyclarke)
+* Kate Powell (@kj-powell)
+* Meghan Denny (@nektro)
+* Tobie Langel (@tobie)
+* Chris de Almeida (@ctcpip)
+* Ulises
+* Michael Dawson (@mhdawson)
+* Ben Sternthal ()
+* Sebastian Beltran (@bjohansebas)
+* Ethan
+* Michaela Laurencin (@mlaurencin)
+* Ryan Roemer (@ryan-roemer)
+* Wes (@wesleytodd)
+
+
+## Agenda
+Private Session: Pending travel fund requests review
+CNA onboarding is unblocked, meeting last friday with Red Hat
+
+### Announcements
+
+Joe Sepi - CPC Directors nominations are open - https://github.com/openjs-foundation/cross-project-council/issues/1451
+Project onboarding update
+
+### Board Meeting Updates
+
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-board
+- Discussion on funding infra work, Robin got ask to put something a bit more detailed together.
+
+### Staff Updates
+
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-legal-info
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-staff-update
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-website-update
+
+_Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting._
+
+### openjs-foundation/cross-project-council
+
+* Decide If The Travel Fund Should Cover Visa Expenses
+[#1240](https://github.com/openjs-foundation/cross-project-council/issues/1240)
+  * PR has landed, Robin confirmed no legal reason why we can’t cover
+  * Discussion around updating intake form. Ben will do that.
+
+* Proposal To Add A SERVICES.md or similar documentation to OpenJS Projects [#1425](https://github.com/openjs-foundation/cross-project-council/issues/1425)
+  * some concerns raised (notably around security)
+  * next steps: gather input in the issue
+
+* Code of Conduct Plan of Action - Remaining Items [#1417](https://github.com/openjs-foundation/cross-project-council/issues/1417)
+  * Working session next week
+
+* Health-check on the NativeScript TSC charter [#1387](https://github.com/openjs-foundation/cross-project-council/issues/1387)
+  * Tobie - seems like discussion has stalled, not sure what to do
+
+* Adding affiliation clause to NativeScript charter [#1386](https://github.com/openjs-foundation/cross-project-council/issues/1386)
+  * Tobie - seems like discussion has stalled, not sure what to do
+
+* continuity policy and package registries? [#1355](https://github.com/openjs-foundation/cross-project-council/issues/1355)
+  * Security collab space working on this
+  * Will finalize the doc and bring it to the CPC for approval
+
+### Next week's working session
+
+Are there any initiatives or agenda items that we should use a working session to further progress on?
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-working-session
+
+* Code of Conduct Plan of Action - Remaining Items [#1417](https://github.com/openjs-foundation/cross-project-council/issues/1417) 
+
+### Regular reviews
+
+Please review regularly our list of dates and reminders, our quarterly review issues, and check the list of issues that can be closed:
+
+- https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-quartely-review
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-can-issue-be-closed
+
+### Q&A, Other
+
+## Upcoming Meetings
+
+- **Calendar**: <https://calendar.openjsf.org>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+