From 6d171a30739e7c1b97cecbb27f9b58729ba3fa82 Mon Sep 17 00:00:00 2001 From: Joe Sepi Date: Tue, 3 Oct 2023 15:03:56 -0400 Subject: [PATCH 1/4] doc: add CPC meeting minutes 2023-10-03 closes: #1179 Signed-off-by: Joe Sepi --- meetings/2023/2023-10-03.md | 77 +++++++++++++++++++++++++++++++++++++ 1 file changed, 77 insertions(+) create mode 100644 meetings/2023/2023-10-03.md diff --git a/meetings/2023/2023-10-03.md b/meetings/2023/2023-10-03.md new file mode 100644 index 000000000..36eb9995a --- /dev/null +++ b/meetings/2023/2023-10-03.md @@ -0,0 +1,77 @@ +# OpenJS Foundation Cross Project Council Meeting 2023-10-03 + +## Links + +* **Recording**: https://www.youtube.com/watch?v=HaE34v3pVfE +* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1179 + +## Present + +* Joe Sepi (@joesepi) +* Sara Chipps (@sarajo) +* Ben Sternthal (@bensternthal) +* Adrian Estrada (@edsadr) +* Tobie Langel +* Darcy Clarke +* Yagiz Nizipli (@anonrig) + +## Agenda + +### Announcements + +* Adrian, proposal to create ecosystem, report includes poll for end users and a presentation of data in report. +https://github.com/openjs-foundation/cross-project-council/pull/1180 + +### Board Meeting Updates + +*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. + +### openjs-foundation/cross-project-council + +* Ask for additional Travel Budget [#1178](https://github.com/openjs-foundation/cross-project-council/issues/1178) + +* Revamping the travel fund [#1147](https://github.com/openjs-foundation/cross-project-council/issues/1147) +* Will need a recommendation from the CPC, on the DEI question to put to the board. Including if we note that this information is or is not used for granting a request. Recommendation from CPC is to have a checkbox. + +* Elections and Transparency [#1174](https://github.com/openjs-foundation/cross-project-council/issues/1174) + +* Simplify CPC Board representation [#1055](https://github.com/openjs-foundation/cross-project-council/pull/1055) + +* Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054) + +* Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043) + +* Requirements for Projects releasing internal projects to 3rd party contributor [#1133](https://github.com/openjs-foundation/cross-project-council/issues/1133) + +* Code of Conduct Plan of Action [#1122](https://github.com/openjs-foundation/cross-project-council/issues/1122) + +* Standardize on Collab Spaces over Working Groups [#1110](https://github.com/openjs-foundation/cross-project-council/issues/1110) + +* Non-violent communication / strategic workplace conflict resolution training? [#1106](https://github.com/openjs-foundation/cross-project-council/issues/1106) + +* Enable ability to have pseudonimity for EasyCLA. [#1088](https://github.com/openjs-foundation/cross-project-council/issues/1088) + +* Requirements for Projects ingesting other existing external projects [#1059](https://github.com/openjs-foundation/cross-project-council/issues/1059) + +* JSON Schema charter request to review [#1056](https://github.com/openjs-foundation/cross-project-council/issues/1056) + +* Create some documentation / web page to describe the collaboration model of OpenJS projects [#1003](https://github.com/openjs-foundation/cross-project-council/issues/1003) + +## Next week's working session + +Are there any initiatives or agenda items that we should use a working session to further progress on? + +Will work on #1147 and #1178 + +## Dates and Reminders + +Please review regularly our list of dates and reminders: +https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md + +## Q&A, Other + +## Upcoming Meetings + +* **Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. From 2dc3004281b2f9a75bddfe235eb2c6191e5678dd Mon Sep 17 00:00:00 2001 From: Tobie Langel Date: Tue, 3 Oct 2023 21:05:47 +0200 Subject: [PATCH 2/4] Update meetings/2023/2023-10-03.md Signed-off-by: Tobie Langel --- meetings/2023/2023-10-03.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/meetings/2023/2023-10-03.md b/meetings/2023/2023-10-03.md index 36eb9995a..d0bc2ada1 100644 --- a/meetings/2023/2023-10-03.md +++ b/meetings/2023/2023-10-03.md @@ -11,7 +11,7 @@ * Sara Chipps (@sarajo) * Ben Sternthal (@bensternthal) * Adrian Estrada (@edsadr) -* Tobie Langel +* Tobie Langel (@tobie) * Darcy Clarke * Yagiz Nizipli (@anonrig) From ee994c74f32b8f88383672e8feee2efc7ccc3d77 Mon Sep 17 00:00:00 2001 From: Joe Sepi Date: Tue, 17 Oct 2023 13:09:41 -0400 Subject: [PATCH 3/4] Update meetings/2023/2023-10-03.md Co-authored-by: Mohammed Keyvanzadeh Signed-off-by: Joe Sepi --- meetings/2023/2023-10-03.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/meetings/2023/2023-10-03.md b/meetings/2023/2023-10-03.md index d0bc2ada1..152ee009d 100644 --- a/meetings/2023/2023-10-03.md +++ b/meetings/2023/2023-10-03.md @@ -12,7 +12,7 @@ * Ben Sternthal (@bensternthal) * Adrian Estrada (@edsadr) * Tobie Langel (@tobie) -* Darcy Clarke +* Darcy Clarke (@darcyclarke) * Yagiz Nizipli (@anonrig) ## Agenda From a6eb2bf56e4bbb5e2c6921d90371a09c7069e938 Mon Sep 17 00:00:00 2001 From: Joe Sepi Date: Tue, 17 Oct 2023 13:09:47 -0400 Subject: [PATCH 4/4] Update meetings/2023/2023-10-03.md Co-authored-by: Mohammed Keyvanzadeh Signed-off-by: Joe Sepi --- meetings/2023/2023-10-03.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/meetings/2023/2023-10-03.md b/meetings/2023/2023-10-03.md index 152ee009d..7be8f8e73 100644 --- a/meetings/2023/2023-10-03.md +++ b/meetings/2023/2023-10-03.md @@ -24,7 +24,7 @@ https://github.com/openjs-foundation/cross-project-council/pull/1180 ### Board Meeting Updates -*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. +* Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. ### openjs-foundation/cross-project-council