OpenJS Foundation Cross Project Council Meeting 2024-07-23

[mhdawson]

Time

UTC Tue 23-Jul-2024 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Tue 23-Jul-2024 09:00 (09:00 AM)
US / Mountain	Tue 23-Jul-2024 10:00 (10:00 AM)
US / Central	Tue 23-Jul-2024 11:00 (11:00 AM)
US / Eastern	Tue 23-Jul-2024 12:00 (12:00 PM)
EU / Western	Tue 23-Jul-2024 17:00 (05:00 PM)
EU / Central	Tue 23-Jul-2024 18:00 (06:00 PM)
EU / Eastern	Tue 23-Jul-2024 19:00 (07:00 PM)
Moscow	Tue 23-Jul-2024 19:00 (07:00 PM)
Chennai	Tue 23-Jul-2024 21:30 (09:30 PM)
Hangzhou	Wed 24-Jul-2024 00:00 (12:00 AM)
Tokyo	Wed 24-Jul-2024 01:00 (01:00 AM)
Sydney	Wed 24-Jul-2024 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+2024-07-23&iso=20240723T1600
• or https://www.wolframalpha.com/input/?i=04PM+UTC%2C+Jul+23%2C+2024+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1miXUl0gOAq6jPAMvxbpUbubpJCr025ZWRrd87Fn8nAU/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

• Merge Working Groups and Collaboration Spaces #1339
• Remove artifacts folder #1337
• Simplify proposal process #1336
• Remove unused repo templates #1335
• archive directory-private repo #1333
• are voting members also regular members by default? #1331
• Add thelinuxfoundation User as an Admin to All OpenJS Projects #1327
• Improve our minute taking of CPC calls #1323
• 2024 Foundation Project Health Survey #1313
• Archive the HospitalRun Project #1307
• Selection of new Code of Conduct Team Community Members #1298
• Document CoC Team selection process #1297
• Code of Conduct Plan of Action #1122
• Standardize on Collab Spaces over Working Groups #1110
• IP Policy License Exemption Request - LoopBack #885
• OpenJS Security Guidelines -- Seeking volunteer projects (Chris, Ben, Rudd)

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: Please refer to the OpenJS public calendar for meeting link

• 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.

• :+1: - Attending
• :-1: - Not attending
• :confused: - Not sure yet

[ljharb]

I'll be heading to the airport during the meeting and unlikely to attend.