OpenJS Foundation Cross Project Council Meeting 2019-12-03

[mhdawson]

Time

UTC Tue 03-Dec-2019 17:00 (05:00 PM):

Timezone	Date/Time
US / Pacific	Tue 03-Dec-2019 09:00 (09:00 AM)
US / Mountain	Tue 03-Dec-2019 10:00 (10:00 AM)
US / Central	Tue 03-Dec-2019 11:00 (11:00 AM)
US / Eastern	Tue 03-Dec-2019 12:00 (12:00 PM)
London	Tue 03-Dec-2019 17:00 (05:00 PM)
Amsterdam	Tue 03-Dec-2019 18:00 (06:00 PM)
Moscow	Tue 03-Dec-2019 20:00 (08:00 PM)
Chennai	Tue 03-Dec-2019 22:30 (10:30 PM)
Hangzhou	Wed 04-Dec-2019 01:00 (01:00 AM)
Tokyo	Wed 04-Dec-2019 02:00 (02:00 AM)
Sydney	Wed 04-Dec-2019 04:00 (04:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2019-12-03&iso=20191203T17
• or http://www.wolframalpha.com/input/?i=05PM+UTC%2C+Dec+03%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1fUswm7zaJRK5dgagQq5MFKlkKr50RbgxdeJP9wnA_a8/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

• Add Foundation-wide copyright guidance #414
• Add a copy of the Contributor Covenant CoC text #413
• Kicking off an OpenJS Foundation project landscape #411
• Github Admin #409
• adds missing links for bylaws and mission/vision statements #406
• adds proposal for charter submission & review per Define process for reviewing/approving charters/charter updates #200 #405
• Point of contact for onboarding #400
• onboarding meta questions #398
• Collab Summit sessions #390
• doc: move COC proposal to stage 3 #379
• Responsible security disclosures #326
• Post-Bootstrap work to be managed by CPC #115

openjs-foundation/project-onboarding

• Communication channel between CPC and AMP infra WG #31
• Checklist deadline for Collab Summit graduation #30

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

[brianwarner]

I have a conflict and can't make tomorrow's meeting. However, if there's any info I can provide to help move #414 along in my absence, please let me know.

[ljharb]

Tomorrow's TC39, so I won't be able to attend.

[tobie]

Sorry, I was travelling and my connection was spotty, and then completely cutoff.