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OpenJS Foundation Cross Project Council Meeting 2024-05-28 #1306

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mhdawson opened this issue May 27, 2024 · 1 comment · Fixed by #1308
Open

OpenJS Foundation Cross Project Council Meeting 2024-05-28 #1306

mhdawson opened this issue May 27, 2024 · 1 comment · Fixed by #1308
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cpc-meeting

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Time

UTC Tue 28-May-2024 16:00 (04:00 PM):

Timezone Date/Time
US / Pacific Tue 28-May-2024 09:00 (09:00 AM)
US / Mountain Tue 28-May-2024 10:00 (10:00 AM)
US / Central Tue 28-May-2024 11:00 (11:00 AM)
US / Eastern Tue 28-May-2024 12:00 (12:00 PM)
EU / Western Tue 28-May-2024 17:00 (05:00 PM)
EU / Central Tue 28-May-2024 18:00 (06:00 PM)
EU / Eastern Tue 28-May-2024 19:00 (07:00 PM)
Moscow Tue 28-May-2024 19:00 (07:00 PM)
Chennai Tue 28-May-2024 21:30 (09:30 PM)
Hangzhou Wed 29-May-2024 00:00 (12:00 AM)
Tokyo Wed 29-May-2024 01:00 (01:00 AM)
Sydney Wed 29-May-2024 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

  • Improving the security posture of the CPC #1300
  • Selection of new Code of Conduct Team Community Members #1298
  • Document CoC Team selection process #1297
  • Revisit CPC meeting times #1289
  • Create new Ecosystem Sustainability Program #1277
  • Document best practices for org/project organization #1263
  • Community Voting Members - make project and community representation simpler #1243
  • Refine CPC Definition Of Consensus #1241
  • Requirements for Projects releasing internal projects to 3rd party contributor #1133
  • Code of Conduct Plan of Action #1122
  • Standardize on Collab Spaces over Working Groups #1110
  • IP Policy License Exemption Request - LoopBack #885

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: Please refer to the OpenJS public calendar for meeting link

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 May 27, 2024
joesepi added a commit that referenced this issue May 28, 2024
@joesepi
doc: CPC meeting minutes 2024-05-28
5ab1d01 
closes #1306 

Signed-off-by: Joe Sepi <[email protected]>
@joesepi joesepi mentioned this issue May 28, 2024
Merged
tobie added a commit that referenced this issue May 30, 2024
@joesepi @tobie @UlisesGascon
doc: CPC meeting minutes 2024-05-28 (#1308)
23af099 
closes #1306 

---------

Signed-off-by: Joe Sepi <[email protected]>
Signed-off-by: Tobie Langel <[email protected]>
Co-authored-by: Tobie Langel <[email protected]>
Co-authored-by: Ulises Gascón <[email protected]>
@tobie tobie reopened this May 30, 2024
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tobie commented May 30, 2024

Apologies, I mistakenly merged this week's PR for meeting minutes, thinking it was our previous session. Please LMK if there are any concerns and we'll open a new PR to fix the minutes.

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doc: CPC meeting minutes 2024-05-28 openjs-foundation/cross-project-council
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@tobie @mhdawson