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OpenJS Foundation Cross Project Council Meeting 2023-04-25 #1058

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mhdawson opened this issue Apr 24, 2023 · 0 comments · Fixed by #1061
Closed

OpenJS Foundation Cross Project Council Meeting 2023-04-25 #1058

mhdawson opened this issue Apr 24, 2023 · 0 comments · Fixed by #1061
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cpc-meeting

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Time

UTC Tue 25-Apr-2023 18:00 (06:00 PM):

Timezone Date/Time
US / Pacific Tue 25-Apr-2023 11:00 (11:00 AM)
US / Mountain Tue 25-Apr-2023 12:00 (12:00 PM)
US / Central Tue 25-Apr-2023 13:00 (01:00 PM)
US / Eastern Tue 25-Apr-2023 14:00 (02:00 PM)
EU / Western Tue 25-Apr-2023 19:00 (07:00 PM)
EU / Central Tue 25-Apr-2023 20:00 (08:00 PM)
EU / Eastern Tue 25-Apr-2023 21:00 (09:00 PM)
Moscow Tue 25-Apr-2023 21:00 (09:00 PM)
Chennai Tue 25-Apr-2023 23:30 (11:30 PM)
Hangzhou Wed 26-Apr-2023 02:00 (02:00 AM)
Tokyo Wed 26-Apr-2023 03:00 (03:00 AM)
Sydney Wed 26-Apr-2023 04:00 (04:00 AM)

Or in your local time:

Links

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

  • Simplify CPC Board representation #1055
  • Open Up Community Board Seat #1054
  • Should we have a co-chair? #1043
  • CPC Elections: CPC Director & CPC Chairperson #1041
  • Specify how/where to identify individuals from a project to join the CPC #1026
  • Enabling Payments for GitHub Codespaces for Projects #1009
  • Create some documentation / web page to describe the collaboration model of OpenJS projects #1003
  • Update Contributor Covenant Code of Conduct to v2.1 #851
  • Licence check support/tooling #815
  • Clarify requirements around CoC violation #786

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

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

  • 👍 - Attending
  • 👎 - Not attending
  • 😕 - Not sure yet
@mhdawson mhdawson self-assigned this Apr 24, 2023
joesepi added a commit that referenced this issue Apr 25, 2023
@joesepi
doc: 2023-04-25 minutes
9164036 
closes #1058

Signed-off-by: Joe Sepi <[email protected]>
@joesepi joesepi mentioned this issue Apr 25, 2023
Merged
joesepi added a commit that referenced this issue May 1, 2023
@joesepi
doc: 2023-04-25 minutes
e4dfe8d 
closes #1058

Signed-off-by: Joe Sepi <[email protected]>
joesepi added a commit that referenced this issue May 3, 2023
@joesepi @tobie
@Trott @VoltrexKeyva
doc: 2023-04-25 minutes (#1061)
f9186e7 
* doc: 2023-04-25 minutes

closes #1058

Signed-off-by: Joe Sepi <[email protected]>

* Update meetings/2023/2023-04-25.md

Co-authored-by: Rich Trott <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>

* Update meetings/2023/2023-04-25.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>

---------

Signed-off-by: Joe Sepi <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>
Co-authored-by: Tobie Langel <[email protected]>
Co-authored-by: Rich Trott <[email protected]>
Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
tobie added a commit that referenced this issue Sep 1, 2023
@joesepi @tobie
@Trott @VoltrexKeyva
doc: 2023-04-25 minutes (#1061)
155a0ee 
* doc: 2023-04-25 minutes

closes #1058

Signed-off-by: Joe Sepi <[email protected]>

* Update meetings/2023/2023-04-25.md

Co-authored-by: Rich Trott <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>

* Update meetings/2023/2023-04-25.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>

---------

Signed-off-by: Joe Sepi <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>
Co-authored-by: Tobie Langel <[email protected]>
Co-authored-by: Rich Trott <[email protected]>
Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
bensternthal pushed a commit to bensternthal/cross-project-council that referenced this issue Apr 23, 2024
@joesepi @tobie
@Trott @VoltrexKeyva @bensternthal
doc: 2023-04-25 minutes (openjs-foundation#1061)
a0f451a 
* doc: 2023-04-25 minutes

closes openjs-foundation#1058

Signed-off-by: Joe Sepi <[email protected]>

* Update meetings/2023/2023-04-25.md

Co-authored-by: Rich Trott <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>

* Update meetings/2023/2023-04-25.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>

---------

Signed-off-by: Joe Sepi <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>
Co-authored-by: Tobie Langel <[email protected]>
Co-authored-by: Rich Trott <[email protected]>
Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
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doc: 2023-04-25 minutes openjs-foundation/cross-project-council
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