OpenJS Foundation Cross Project Council Meeting 2019-07-03

[mhdawson]

Time

UTC Wed 03-Jul-2019 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Wed 03-Jul-2019 09:00 (09:00 AM)
US / Mountain	Wed 03-Jul-2019 10:00 (10:00 AM)
US / Central	Wed 03-Jul-2019 11:00 (11:00 AM)
US / Eastern	Wed 03-Jul-2019 12:00 (12:00 PM)
London	Wed 03-Jul-2019 17:00 (05:00 PM)
Amsterdam	Wed 03-Jul-2019 18:00 (06:00 PM)
Moscow	Wed 03-Jul-2019 19:00 (07:00 PM)
Chennai	Wed 03-Jul-2019 21:30 (09:30 PM)
Hangzhou	Thu 04-Jul-2019 00:00 (12:00 AM)
Tokyo	Thu 04-Jul-2019 01:00 (01:00 AM)
Sydney	Thu 04-Jul-2019 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2019-07-03&iso=20190703T16
• or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+Jul+03%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1YZL5Bpp_X19JLGUewMCjQpuIDPwFOvQaL4tsu4MJqws/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

• email address for the voting members #236
• Who can be an Observer? #234
• proposal: move new projects to stage 2 #229
• Approve charter changes for Node.js Charter #199
• Start accepting nominations for "regular" members #178
• 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

[mcollina]

Unfortunately I won't be able to attend.