-
Notifications
You must be signed in to change notification settings - Fork 164
Commit
This commit does not belong to any branch on this repository, and may belong to a fork outside of the repository.
- Loading branch information
Showing
2 changed files
with
183 additions
and
0 deletions.
There are no files selected for viewing
This file contains bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
| Original file line number | Diff line number | Diff line change |
|---|---|---|
| @@ -0,0 +1,99 @@ | ||
| # OpenJS Foundation Cross Project Council Meeting 2023-03-14 | ||
|
|
||
| ## Links | ||
|
|
||
| * **Recording**: https://www.youtube.com/watch?v=NsiSTXg3y0k | ||
| * **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1027 | ||
|
|
||
| ## Present | ||
|
|
||
| * Joe Sepi (@joesepi) | ||
| * Robin Ginn (@rginn) | ||
| * Cody Zuschlag (@codyzus) | ||
| * Jordan Harband (@ljharb) | ||
| * Sara Chipps (@SaraJo) | ||
| * Matteo Collina (@mcollina) | ||
| * Rich Trott (@Trott) | ||
| * Paula Pault (@paulapaul) | ||
| * Kylie Wagar-Dirks (@kyliewd) | ||
| * Claudio Wunder (@ovflowd) | ||
| * Sean Larkin (@TheLarkInn) | ||
| * Darcy Clarke (@darcyclarke) | ||
|
|
||
| ## Agenda | ||
|
|
||
| ### Announcements | ||
|
|
||
| * Ensure to accept your slot for the upcoming North American OpenJS World + Open Source Summit (ref. https://events.linuxfoundation.org/open-source-summit-north-america/) | ||
| * CFPs are open for Open Source Summit + Collab Summit in Bilbao, Spain (ref. https://events.linuxfoundation.org/open-source-summit-europe/) | ||
| * Board meeting is happening later this week | ||
| * OpenJSF is now on Mastodon (handles are @openjsf & @nodejs on https://social.lfx.dev/) | ||
|
|
||
| ### Board Meeting Updates | ||
|
|
||
| *Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. | ||
|
|
||
| ### openjs-foundation/cross-project-council | ||
|
|
||
| * Node.js TSC Charter change [#1028](https://github.com/openjs-foundation/cross-project-council/issues/1028) [#1350](https://github.com/nodejs/TSC/pull/1350) | ||
|
|
||
| * Enabling Payments for GitHub Codespaces for Projects [#1009](https://github.com/openjs-foundation/cross-project-council/issues/1009) | ||
| * Sean: will investigate infra and go from there; likely use Webpack as pilot | ||
|
|
||
| * Create some documentation / web page to describe the collaboration model of OpenJS projects [#1003](https://github.com/openjs-foundation/cross-project-council/issues/1003) | ||
| * There may be an LF Foundation starting up around open governance | ||
| * Folks volunteered to start a collaborative doc: Matteo, Joe, Robin | ||
| * Matteo is a part of a panel at OSSNA | ||
| * Sean: We could start with a simple list: | ||
| * Name, attributes of the model, example project in the wild, tradeoffs of the model | ||
| * Darcy: There was some work done in this space in the Node.js Package Maintenance WG awhile back - a “Supports” spec fell out of that conversation (ref. https://github.com/nodejs/package-maintenance/blob/main/docs/PACKAGE-SUPPORT.md) | ||
| * Can imagine adding a key in this existing spec for the “governance” model once the names/attributes are known/defined | ||
|
|
||
| * Add patching script for CoC modifications [#910](https://github.com/openjs-foundation/cross-project-council/issues/910) | ||
| * Minor technical issue should be easily resolved and then sorted | ||
|
|
||
| * Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851) | ||
| * This will be closed pending other CoC process changes above | ||
|
|
||
| * Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) | ||
| * Will make LF IT aware | ||
| * Will discuss with Michael Dawson (OP) | ||
|
|
||
| * Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786) | ||
| * Will review once other CoC work is complete | ||
|
|
||
| * Any projects for Grace Hopper Open Source Day | ||
| * Open Source Day background and CFP can be found here (for later discussion) https://ghc.anitab.org/programs-and-awards/open-source-day/ | ||
| * CFP is open now | ||
| * Let’s create a list of various repos to create issues for these sorts of things (not unlike what Claudio did recently for COllab Summit) | ||
| * Paula to follow up with Claudio for example and post issues to the OpenJSF repos referencing the topic and the CFP | ||
|
|
||
|
|
||
| * [Open Source Summit Europe (Bilbao) - 19th-21st September](https://events.linuxfoundation.org/open-source-summit-europe) | ||
| * Don’t miss the deadline! CFP is open, now is the time to apply for this event | ||
| * Start percolating the idea of Collab Summit for EU soon | ||
| * Still need to figure out if the Collab Summit will happen the day before or the day after | ||
| * OpenJS World CFP is open as well until May 2 | ||
|
|
||
| * CPC Primary Director Election | ||
| * 2 weeks open for nominations | ||
| * 1 week for voting | ||
| * Check rules about any times for nominations or elections | ||
|
|
||
| ## Next week's working session | ||
|
|
||
| Code of Conduct issues and PRs | ||
| 2023 Meeting schedule: https://github.com/openjs-foundation/cross-project-council/issues/994 | ||
|
|
||
| ## Dates and Reminders | ||
|
|
||
| Please review regularly our list of dates and reminders: | ||
| https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md | ||
|
|
||
| ## Q&A, Other | ||
|
|
||
| ## Upcoming Meetings | ||
|
|
||
| * **Calendar**: <https://calendar.openjsf.org> | ||
|
|
||
| Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |
This file contains bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
| Original file line number | Diff line number | Diff line change |
|---|---|---|
| @@ -0,0 +1,84 @@ | ||
| # OpenJS Foundation Cross Project Council Meeting 2023-03-28 | ||
|
|
||
| ## Links | ||
|
|
||
| * **Recording**: https://www.youtube.com/watch?v=Ksmcvqcxh5M | ||
| * **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1038 | ||
|
|
||
| ## Present | ||
|
|
||
| * Joe Sepi (@joesepi) | ||
| * Claudio Wunder (@ovflowd) | ||
| * Robin Ginn (@rginn) | ||
| * Abby Cabunoc Mayes (@abbycabs) | ||
| * Michael Dawson (@mhdawson) | ||
| * Sara Chipps (@Sarajo) | ||
| * Ben Sternthal (@bsternthal) | ||
| * Yagiz Nizipli (@anonrig) | ||
| * Tobie Langel (@tobie) | ||
| * Sean Larkin (@TheLarkInn) | ||
|
|
||
| ## Agenda | ||
|
|
||
| ### Announcements | ||
|
|
||
| * Collab summit CFP closes sometime soon | ||
| * Book OpenJS World friends | ||
| * CFP for OpenJS World EU opens sometime soon | ||
|
|
||
| ### Board Meeting Updates | ||
|
|
||
| *Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. | ||
|
|
||
| ### openjs-foundation/cross-project-council | ||
|
|
||
| * Is a project OK to use CC CoC 2.1 before OpenJS Foundation does? [#1029](https://github.com/openjs-foundation/cross-project-council/issues/1029) | ||
| * in theory, this should be fine | ||
|
|
||
| * Enabling Payments for GitHub Codespaces for Projects [#1009](https://github.com/openjs-foundation/cross-project-council/issues/1009) | ||
| Looking good on webpack, need to ensure its billed to the right LF code (for accounting) and we need a better solution for the billing account, right now tied to Ben’s email, should be one that more than one person can access | ||
|
|
||
| * Create some documentation / web page to describe the collaboration model of OpenJS projects [#1003](https://github.com/openjs-foundation/cross-project-council/issues/1003) | ||
| * Matteo and Robin will work on this; thinking about sessions too | ||
|
|
||
| * Add patching script for CoC modifications [#910](https://github.com/openjs-foundation/cross-project-council/issues/910) | ||
| * We seem to have approval on the pull request for the patching script | ||
| * Yagiz and Joe will work on next steps | ||
|
|
||
| * Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851) | ||
| * dependent on 910 | ||
|
|
||
| * Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) | ||
| * This could be good to have this for two fold: | ||
| - have the foundation run this on projects repos/org for licenses and coc and other requirements | ||
| - directions for projects (in project-resources directory) to run it themselves in their org to test regularly; as Michael Dawson said: Node.js creates repos regularly; would be good to run regularly to be sure licenses are present and acceptable | ||
|
|
||
| * Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786) | ||
| * we will go through checklist in this issue after patching script is landed above | ||
|
|
||
| * Share board deck from March Meeting (PRIVATE SESSION) [#1031](https://github.com/openjs-foundation/cross-project-council/issues/1031) | ||
|
|
||
| ### openjs-foundation/standards | ||
|
|
||
| * Secure the Web Forward Workshop - Call for Papers [#213](https://github.com/openjs-foundation/standards/issues/213) | ||
| * Jory and Robin are on program committee; June 7, 8 in London | ||
| * April 24 CFP deadline | ||
|
|
||
| ## Next week's working session | ||
|
|
||
| Code of Conduct issues and PRs | ||
| 2023 Meeting schedule: https://github.com/openjs-foundation/cross-project-council/issues/994 | ||
|
|
||
| ## Dates and Reminders | ||
|
|
||
| Please review regularly our list of dates and reminders: | ||
| https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md | ||
|
|
||
| ## Q&A, Other | ||
|
|
||
| ## Upcoming Meetings | ||
|
|
||
| * **Calendar**: <https://calendar.openjsf.org> | ||
|
|
||
| Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. | ||
|
|