OpenJS Foundation Cross Project Council Meeting 2020-05-05

[mhdawson]

Time

UTC Tue 05-May-2020 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Tue 05-May-2020 09:00 (09:00 AM)
US / Mountain	Tue 05-May-2020 10:00 (10:00 AM)
US / Central	Tue 05-May-2020 11:00 (11:00 AM)
US / Eastern	Tue 05-May-2020 12:00 (12:00 PM)
London	Tue 05-May-2020 17:00 (05:00 PM)
Amsterdam	Tue 05-May-2020 18:00 (06:00 PM)
Moscow	Tue 05-May-2020 19:00 (07:00 PM)
Chennai	Tue 05-May-2020 21:30 (09:30 PM)
Hangzhou	Wed 06-May-2020 00:00 (12:00 AM)
Tokyo	Wed 06-May-2020 01:00 (01:00 AM)
Sydney	Wed 06-May-2020 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-05-05&iso=20200505T16
• or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+May+05%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/19ca4NJm9Qb_3zpE934h-4eizweQwO1agd7SluYqqCcg/edit

Agenda

This week's meeting will be another working session on spinning up the Code of Conduct Working Group but will begin with an update on the Voting Regular Member election.

See the following issues relating to code of conduct process:

• https://github.com/openjs-foundation/cross-project-council/issues/534
• https://github.com/openjs-foundation/cross-project-council/issues/503
• https://github.com/openjs-foundation/cross-project-council/issues/469
• https://github.com/openjs-foundation/cross-project-council/issues/530

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.

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

[joesepi]

As noted in this edited Agenda, this meeting with start with an update on the Voting Regular Member election and then will proceed with the effort to spin up a Code of Conduct Working Group.

[joesepi]

Proposed Agenda for the meeting:

• 5min Voting Regular Member update
• 15min timebox on Charter language
• Remainder: Focus on unblocking onboarding (CoC specific)