OpenJS Foundation Cross Project Council Meeting 2024-08-20

[mhdawson]

Time

UTC Tue 20-Aug-2024 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Tue 20-Aug-2024 09:00 (09:00 AM)
US / Mountain	Tue 20-Aug-2024 10:00 (10:00 AM)
US / Central	Tue 20-Aug-2024 11:00 (11:00 AM)
US / Eastern	Tue 20-Aug-2024 12:00 (12:00 PM)
EU / Western	Tue 20-Aug-2024 17:00 (05:00 PM)
EU / Central	Tue 20-Aug-2024 18:00 (06:00 PM)
EU / Eastern	Tue 20-Aug-2024 19:00 (07:00 PM)
Moscow	Tue 20-Aug-2024 19:00 (07:00 PM)
Chennai	Tue 20-Aug-2024 21:30 (09:30 PM)
Hangzhou	Wed 21-Aug-2024 00:00 (12:00 AM)
Tokyo	Wed 21-Aug-2024 01:00 (01:00 AM)
Sydney	Wed 21-Aug-2024 02:00 (02:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2024-08-20&iso=20240820T1600
• or https://www.wolframalpha.com/input/?i=04PM+UTC%2C+Aug+20%2C+2024+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1mMy5YH5igfOgCGQ7bYPL9VfBnTw6TBrJtrIGWoR4qOI/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

• continuity policy and package registries? #1355
• Formalize result of CoC Team selection process #1349
• Node.js is adopting an official Discord server for the Community - CoC review is needed #1347
• Decide on a method to archive content that is no longer current #1346
• Match repository structure to README Process and Policy section #1345
• Merge Working Groups and Collaboration Spaces #1339
• Remove artifacts folder #1337
• Simplify proposal process #1336
• Improve our minute taking of CPC calls #1323
• 2024 Foundation Project Health Survey #1313
• Archive the HospitalRun Project #1307
• Selection of new Code of Conduct Team Community Members #1298
• Document CoC Team selection process #1297
• 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

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

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Invitees

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availability.

• 👍 - Attending
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