OpenJS Foundation Cross Project Council Meeting 2019-08-27

[mhdawson]

Time

UTC Tue 27-Aug-2019 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Tue 27-Aug-2019 09:00 (09:00 AM)
US / Mountain	Tue 27-Aug-2019 10:00 (10:00 AM)
US / Central	Tue 27-Aug-2019 11:00 (11:00 AM)
US / Eastern	Tue 27-Aug-2019 12:00 (12:00 PM)
London	Tue 27-Aug-2019 17:00 (05:00 PM)
Amsterdam	Tue 27-Aug-2019 18:00 (06:00 PM)
Moscow	Tue 27-Aug-2019 19:00 (07:00 PM)
Chennai	Tue 27-Aug-2019 21:30 (09:30 PM)
Hangzhou	Wed 28-Aug-2019 00:00 (12:00 AM)
Tokyo	Wed 28-Aug-2019 01:00 (01:00 AM)
Sydney	Wed 28-Aug-2019 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2019-08-27&iso=20190827T16
• or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+Aug+27%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1aeUsgWg-Mg88JZezMexL-lbCvIN76Kg3LWrAPVxI0zw/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

• doc: incubating projects must have a champion #309
• charter: s/maintainers/governing body #305
• doc: add governance for adding regular members #297
• doc: rename acceptance criteria to graduation criteria #294
• Maintainers vs. governing body #289
• Duplicate onboarding checklist #288
• adds a draft charter template #279
• Collaborator Summit at Node+JS Interactive / new repo #242
• 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