OpenJS Foundation Cross Project Council Meeting 2022-08-16

[mhdawson]

Time

UTC Tue 16-Aug-2022 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 16-Aug-2022 11:00 (11:00 AM)
US / Mountain	Tue 16-Aug-2022 12:00 (12:00 PM)
US / Central	Tue 16-Aug-2022 13:00 (01:00 PM)
US / Eastern	Tue 16-Aug-2022 14:00 (02:00 PM)
EU / Western	Tue 16-Aug-2022 19:00 (07:00 PM)
EU / Central	Tue 16-Aug-2022 20:00 (08:00 PM)
EU / Eastern	Tue 16-Aug-2022 21:00 (09:00 PM)
Moscow	Tue 16-Aug-2022 21:00 (09:00 PM)
Chennai	Tue 16-Aug-2022 23:30 (11:30 PM)
Hangzhou	Wed 17-Aug-2022 02:00 (02:00 AM)
Tokyo	Wed 17-Aug-2022 03:00 (03:00 AM)
Sydney	Wed 17-Aug-2022 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+2022-08-16&iso=20220816T1800
• or https://www.wolframalpha.com/input/?i=06PM+UTC%2C+Aug+16%2C+2022+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1cHMU9vht6u7qLzC5-oq4sziUEAMxLcrUrWQiaWpTtKo/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

• Clarify voting processes #923
• OpenJS World Retrospective - Austin 2022 #911
• Add patching script for CoC modifications #910
• OpenJS World 2023 planning #908
• CPC At Large voting member election #906
• CPC Impact voting member selection #905
• Open Call for Nominations for Secondary CPC Director Seat #903
• Opportunity: Grace Hopper Open Source Day (virtual) Sept 16, 2022 #898
• Update Contributor Covenant Code of Conduct to v2.1 #851
• A focus on JavaScript security at OpenJS #826
• Licence check support/tooling #815
• Clarify requirements around CoC violation #786
• Build stronger ties between At Large maintainers and their CPC Rep #761

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

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Invitees

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

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

[joesepi]

Canceling this week's meeting. I am not able to lead it and wasn't able to find anyone else to drive the bus.