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OpenJS Foundation Cross Project Council Meeting 2023-08-08 #1132

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mhdawson opened this issue Aug 7, 2023 · 2 comments · Fixed by #1141
Closed

OpenJS Foundation Cross Project Council Meeting 2023-08-08 #1132

mhdawson opened this issue Aug 7, 2023 · 2 comments · Fixed by #1141
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cpc-meeting

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@mhdawson
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mhdawson commented Aug 7, 2023

Time

UTC Tue 08-Aug-2023 18:00 (06:00 PM):

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

  • Updated OpenJS Foundation Tiered Marketing Offerings #1128
  • Upcoming CPC Elections #1126
  • Code of Conduct Plan of Action #1122
  • add @edsadr as a regular member to CPC #1121
  • Standardize on Collab Spaces over Working Groups #1110
  • Non-violent communication / strategic workplace conflict resolution training? #1106
  • 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
  • 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 Aug 7, 2023
@joesepi
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joesepi commented Aug 7, 2023

Could talk about this one too: #1133

@christian-bromann
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Could talk about this one too: #1133

Thanks, I will make sure to be around.

joesepi added a commit that referenced this issue Aug 10, 2023
@joesepi
doc: add meeting minutes Aug 8
ba597b7 
closes #1132 

Signed-off-by: Joe Sepi <[email protected]>
@joesepi joesepi mentioned this issue Aug 10, 2023
Merged
tobie added a commit that referenced this issue Aug 16, 2023
@joesepi @tobie @VoltrexKeyva
doc: add meeting minutes Aug 8 (#1141)
3406638 
closes #1132 

Signed-off-by: Joe Sepi <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>
Co-authored-by: Tobie Langel <[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 @tobie
@VoltrexKeyva @bensternthal
doc: add meeting minutes Aug 8 (openjs-foundation#1141)
9a37d69 
closes openjs-foundation#1132 

Signed-off-by: Joe Sepi <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>
Co-authored-by: Tobie Langel <[email protected]>
Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
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doc: add meeting minutes Aug 8 openjs-foundation/cross-project-council
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@joesepi @christian-bromann @mhdawson