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OpenJS Foundation Cross Project Council Meeting 2023-07-11 #1118

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mhdawson opened this issue Jul 10, 2023 · 0 comments · Fixed by #1119
Closed

OpenJS Foundation Cross Project Council Meeting 2023-07-11 #1118

mhdawson opened this issue Jul 10, 2023 · 0 comments · Fixed by #1119
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Time

UTC Tue 11-Jul-2023 18:00 (06:00 PM):

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

  • Add guidelines for Board updates #1113
  • Standardize on Collab Spaces over Working Groups #1110
  • Non-violent communication / strategic workplace conflict resolution training? #1106
  • Do charters which use the template need to include MIT? #1105
  • Reminder: welcome new members #1103
  • Provide an SLA and a ticket system for the infrastructure maintained by the Foundation #1099
  • Document process for requesting Organisation Billing (Codespaces + Runners + Etc) #1092
  • Enable Payments for Paid Actions/Large Runners/macOS Runners for webpack #1089
  • Enable ability to have pseudonimity for EasyCLA. #1088
  • Requirements for Projects ingesting other existing external projects #1059
  • JSON Schema initial charter #1056
  • Simplify CPC Board representation #1055
  • Open Up Community Board Seat #1054
  • Should we have a co-chair? #1043
  • Update Contributor Covenant Code of Conduct to v2.1 #851
  • Licence check support/tooling #815
  • Clarify requirements around CoC violation #786
  • Balancing privacy vs. transparency for the travel fund #397

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 Jul 10, 2023
joesepi added a commit that referenced this issue Jul 14, 2023
@joesepi
doc: CPC meeting minutes 2023-07-11.md
84a31a2 
closes #1118 

Signed-off-by: Joe Sepi <[email protected]>
@joesepi joesepi mentioned this issue Jul 14, 2023
Merged
joesepi added a commit that referenced this issue Jul 21, 2023
@joesepi @VoltrexKeyva
doc: CPC meeting minutes 2023-07-11.md (#1119)
669168d 
* doc: CPC meeting minutes 2023-07-11.md

closes #1118 

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

* Update meetings/2023/2023-07-11.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Joe Sepi <[email protected]>

* Update meetings/2023/2023-07-11.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Joe Sepi <[email protected]>

---------

Signed-off-by: Joe Sepi <[email protected]>
Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
tobie pushed a commit that referenced this issue Sep 1, 2023
@joesepi @VoltrexKeyva @tobie
doc: CPC meeting minutes 2023-07-11.md (#1119)
d9e3398 
* doc: CPC meeting minutes 2023-07-11.md

closes #1118 

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

* Update meetings/2023/2023-07-11.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Joe Sepi <[email protected]>

* Update meetings/2023/2023-07-11.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Joe Sepi <[email protected]>

---------

Signed-off-by: Joe Sepi <[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 @VoltrexKeyva @bensternthal
doc: CPC meeting minutes 2023-07-11.md (openjs-foundation#1119)
ae0bf68 
* doc: CPC meeting minutes 2023-07-11.md

closes openjs-foundation#1118 

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

* Update meetings/2023/2023-07-11.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Joe Sepi <[email protected]>

* Update meetings/2023/2023-07-11.md

Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
Signed-off-by: Joe Sepi <[email protected]>

---------

Signed-off-by: Joe Sepi <[email protected]>
Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
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doc: CPC meeting minutes 2023-07-11.md openjs-foundation/cross-project-council
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