OpenJS Foundation Cross Project Council Meeting 2020-01-07

[mhdawson]

Time

UTC Tue 07-Jan-2020 19:00 (07:00 PM):

Timezone	Date/Time
US / Pacific	Tue 07-Jan-2020 11:00 (11:00 AM)
US / Mountain	Tue 07-Jan-2020 12:00 (12:00 PM)
US / Central	Tue 07-Jan-2020 13:00 (01:00 PM)
US / Eastern	Tue 07-Jan-2020 14:00 (02:00 PM)
London	Tue 07-Jan-2020 19:00 (07:00 PM)
Amsterdam	Tue 07-Jan-2020 20:00 (08:00 PM)
Moscow	Tue 07-Jan-2020 22:00 (10:00 PM)
Chennai	Wed 08-Jan-2020 00:30 (12:30 AM)
Hangzhou	Wed 08-Jan-2020 03:00 (03:00 AM)
Tokyo	Wed 08-Jan-2020 04:00 (04:00 AM)
Sydney	Wed 08-Jan-2020 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-01-07&iso=20200107T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Jan+07%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/18Yu7S2_37tKpDOeb47Ww_SqeFjHo8iHB7rDKSI0d4o0/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

• WebdriverIO: project charter review #424
• Add Foundation-wide copyright guidance #414
• Add a copy of the Contributor Covenant CoC text #413
• Kicking off an OpenJS Foundation project landscape #411
• adds proposal for charter submission & review per Define process for reviewing/approving charters/charter updates #200 #405
• Point of contact for onboarding #400
• Add post-graduation checklist #386
• doc: move COC proposal to stage 3 #379
• Clarify Travel Fund status & process #377
• 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

[mcollina]

It’s late for me and I won’t be able to join.