Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

doc: add CPC meeting minutes 2023-10-03 #1184

Merged
merged 4 commits into from
Oct 17, 2023
Merged
Changes from 2 commits
Commits
File filter

Filter by extension

Filter by extension

Conversations
Failed to load comments.
Loading
Jump to
Jump to file
Failed to load files.
Loading
Diff view
Diff view
77 changes: 77 additions & 0 deletions meetings/2023/2023-10-03.md
Original file line number Diff line number Diff line change
@@ -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 (@tobie)
* Darcy Clarke
joesepi marked this conversation as resolved.
Show resolved Hide resolved
* 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.
joesepi marked this conversation as resolved.
Show resolved Hide resolved

### 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**: <https://calendar.openjsf.org>

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
Loading