OpenJS Foundation Cross Project Council Meeting 2019-06-10

[mhdawson]

Time

UTC Mon 10-Jun-2019 13:00 (01:00 PM):

Timezone	Date/Time
US / Pacific	Mon 10-Jun-2019 06:00 (06:00 AM)
US / Mountain	Mon 10-Jun-2019 07:00 (07:00 AM)
US / Central	Mon 10-Jun-2019 08:00 (08:00 AM)
US / Eastern	Mon 10-Jun-2019 09:00 (09:00 AM)
London	Mon 10-Jun-2019 14:00 (02:00 PM)
Amsterdam	Mon 10-Jun-2019 15:00 (03:00 PM)
Moscow	Mon 10-Jun-2019 16:00 (04:00 PM)
Chennai	Mon 10-Jun-2019 18:30 (06:30 PM)
Hangzhou	Mon 10-Jun-2019 21:00 (09:00 PM)
Tokyo	Mon 10-Jun-2019 22:00 (10:00 PM)
Sydney	Mon 10-Jun-2019 23:00 (11:00 PM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2019-06-10&iso=20190610T13
• or http://www.wolframalpha.com/input/?i=01PM+UTC%2C+Jun+10%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1G8M_BBwUamjNj5PG0sfPrDtsRbrEhiCa3xi2RVdowas/edit

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

• Creating a new Standards WG repo #190
• Added collab summit proposal #187
• doc: update readme for CPC #182
• Nominating Chair and Director #179
• Start accepting nominations for "regular" members #178
• New process for CPC reps to share responsibility for Travel Fund #172
• Draft initial process for electing voting members from the non-impact projects. #161
• Review meeting times #129
• Post-Bootstrap work to be managed by CPC #115

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

• For those who just want to watch: https://livestream.openjsf.org

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Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[mhdawson]

Once more time to fixup after repo rename.