OpenJS Foundation Cross Project Council Meeting 2019-08-06

[mhdawson]

Time

UTC Tue 06-Aug-2019 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 06-Aug-2019 11:00 (11:00 AM)
US / Mountain	Tue 06-Aug-2019 12:00 (12:00 PM)
US / Central	Tue 06-Aug-2019 13:00 (01:00 PM)
US / Eastern	Tue 06-Aug-2019 14:00 (02:00 PM)
London	Tue 06-Aug-2019 19:00 (07:00 PM)
Amsterdam	Tue 06-Aug-2019 20:00 (08:00 PM)
Moscow	Tue 06-Aug-2019 21:00 (09:00 PM)
Chennai	Tue 06-Aug-2019 23:30 (11:30 PM)
Hangzhou	Wed 07-Aug-2019 02:00 (02:00 AM)
Tokyo	Wed 07-Aug-2019 03:00 (03:00 AM)
Sydney	Wed 07-Aug-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+2019-08-06&iso=20190806T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Aug+06%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1vBzM66_o89b1QxNZ1scaFgAfsBGe60wWqRXos0sykcY/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

• adds a draft charter template #279
• doc: swapping refs to TAC with CPC #275
• ELI5: project charters #207
• 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

[Jonahss]

Can't make this one, have a meeting.
Progress on Travel Fund: #278

[kborchers]

Unfortunately I have to miss today due to a meeting conflict as well. I will be sending out a summary of the last board meeting later this week. No progress last week with onboarding tasks for Architect but hope to discuss CoC items this week.

[joesepi]

More PRs to consider as a part of our agenda:

• PR doc: adding meeting notes from July #276 doc: adding meeting notes from July
• PR Travel Fund - Promotion to Stage-1 #278 Travel Fund - Promotion to Stage-1
• PR doc: add gov for first term of voting members #274 doc: add gov for first term of voting members
• PR Add process for handling reports #271 Add process for handling reports

More issues to consider as a part of our agenda:

• Define & document a style guide for the foundation's name #280 Define & document a style guide for the foundation's name
• Process to request legal advice for projects #273 Process to request legal advice for projects