OpenJS Foundation Cross Project Council Meeting 2024-12-10

[mhdawson]

Time

UTC Tue 10-Dec-2024 17:00 (05:00 PM):

Timezone	Date/Time
US / Pacific	Tue 10-Dec-2024 09:00 (09:00 AM)
US / Mountain	Tue 10-Dec-2024 10:00 (10:00 AM)
US / Central	Tue 10-Dec-2024 11:00 (11:00 AM)
US / Eastern	Tue 10-Dec-2024 12:00 (12:00 PM)
EU / Western	Tue 10-Dec-2024 17:00 (05:00 PM)
EU / Central	Tue 10-Dec-2024 18:00 (06:00 PM)
EU / Eastern	Tue 10-Dec-2024 19:00 (07:00 PM)
Moscow	Tue 10-Dec-2024 20:00 (08:00 PM)
Chennai	Tue 10-Dec-2024 22:30 (10:30 PM)
Hangzhou	Wed 11-Dec-2024 01:00 (01:00 AM)
Tokyo	Wed 11-Dec-2024 02:00 (02:00 AM)
Sydney	Wed 11-Dec-2024 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+2024-12-10&iso=20241210T1700
• or https://www.wolframalpha.com/input/?i=05PM+UTC%2C+Dec+10%2C+2024+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1plOXER7LjHuBfWR_l88ZGHRZf2S1W4bS6aoTcJBsSRk/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

• CPC approval of tiny Charter change for Node.js #1399
• Audit new project application process and implementation #1398
• Health-check on the NativeScript TSC charter #1387
• Adding affiliation clause to NativeScript charter #1386
• Express graduation to impact project #1378
• Migrate project-status repo back here #1374
• Create process docs to request infrastructure resources through OpenJSF partners #1367
• Review webpack's new governance model -- Impact project. #1363
• Match repository structure to README Process and Policy section #1345
• Code of Conduct Plan of Action #1122

openjs-foundation/sustainability-collab-space

• OpenJS + Open Source Pledge #12

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.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[mhdawson]

duplicate closing.