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OpenJS Foundation Cross Project Council Meeting 2023-08-22 #1151

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mhdawson opened this issue Aug 21, 2023 · 0 comments · Fixed by #1153
Closed

OpenJS Foundation Cross Project Council Meeting 2023-08-22 #1151

mhdawson opened this issue Aug 21, 2023 · 0 comments · Fixed by #1153
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Time

UTC Tue 22-Aug-2023 16:00 (04:00 PM):

Timezone Date/Time
US / Pacific Tue 22-Aug-2023 09:00 (09:00 AM)
US / Mountain Tue 22-Aug-2023 10:00 (10:00 AM)
US / Central Tue 22-Aug-2023 11:00 (11:00 AM)
US / Eastern Tue 22-Aug-2023 12:00 (12:00 PM)
EU / Western Tue 22-Aug-2023 17:00 (05:00 PM)
EU / Central Tue 22-Aug-2023 18:00 (06:00 PM)
EU / Eastern Tue 22-Aug-2023 19:00 (07:00 PM)
Moscow Tue 22-Aug-2023 19:00 (07:00 PM)
Chennai Tue 22-Aug-2023 21:30 (09:30 PM)
Hangzhou Wed 23-Aug-2023 00:00 (12:00 AM)
Tokyo Wed 23-Aug-2023 01:00 (01:00 AM)
Sydney Wed 23-Aug-2023 02:00 (02:00 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

  • Revamping the travel fund #1147
  • Pin project-status repo to landing page #1140
  • Requirements for Projects releasing internal projects to 3rd party contributor #1133
  • 2023 CPC Summer Elections #1126
  • Code of Conduct Plan of Action #1122
  • 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 charter request to review #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 21, 2023
joesepi added a commit that referenced this issue Aug 22, 2023
joesepi added a commit that referenced this issue Sep 1, 2023
* doc: add meeting minutes Aug 22

closes #1151 

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

* Update meetings/2023/2023-08-22.md

Co-authored-by: Jordan Harband <[email protected]>
Signed-off-by: Joe Sepi <[email protected]>

* Update meetings/2023/2023-08-22.md

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

* Update meetings/2023/2023-08-22.md

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

* Update meetings/2023/2023-08-22.md

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

* Update meetings/2023/2023-08-22.md

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

* Update meetings/2023/2023-08-22.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: Jordan Harband <[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
* doc: add meeting minutes Aug 22

closes openjs-foundation#1151 

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

* Update meetings/2023/2023-08-22.md

Co-authored-by: Jordan Harband <[email protected]>
Signed-off-by: Joe Sepi <[email protected]>

* Update meetings/2023/2023-08-22.md

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

* Update meetings/2023/2023-08-22.md

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

* Update meetings/2023/2023-08-22.md

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

* Update meetings/2023/2023-08-22.md

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

* Update meetings/2023/2023-08-22.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: Jordan Harband <[email protected]>
Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
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