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closes #1098 Signed-off-by: Joe Sepi <sepi@joesepi.com>
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| # OpenJS Foundation Cross Project Council Meeting 2023-06-20 | ||
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| ## Links | ||
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| * **Recording**: https://www.youtube.com/watch?v=OUtw9nTgpd8 | ||
| * **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1098 | ||
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| ## Present | ||
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| * Joe Sepi (@joesepi) | ||
| * Ben Sternthal (@bensternthal) | ||
| * Rich Trott (@Trott) | ||
| * Rick Markins (@rxmarbles) | ||
| * Ethan Arrowood (@Ethan-Arrowood) | ||
| * Claudio Wonder (@ovflowd) | ||
| * Ruy Adorno (@ruyadorno) | ||
| * Michael Dawson (@mhdawson) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * Collab Summit will be happening on Sept 18th alongside OpenJS World EU OSS SUMMIT EU | ||
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| ### Board Meeting Updates | ||
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| *Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. | ||
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| ### openjs-foundation/cross-project-council | ||
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| * Document process for requesting Organisation Billing (Codespaces + Runners + Etc) [#1092](https://github.com/openjs-foundation/cross-project-council/issues/1092) | ||
| * Brainstorm in issue! | ||
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| * Enable Payments for Paid Actions/Large Runners/macOS Runners for webpack [#1089](https://github.com/openjs-foundation/cross-project-council/issues/1089) | ||
| * let this sit for one week | ||
| * off-topic (but related): Aby/GitHub -> proof of concept -> value of GitHub sponsoring us if there’s enough | ||
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| * Enable ability to have pseudonimity for EasyCLA. [#1088](https://github.com/openjs-foundation/cross-project-council/issues/1088) | ||
| * need to understand what was discussed with the board and if any decisions were made | ||
| * Ben will circle up with Robin next week on next steps | ||
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| * Requirements for Projects ingesting other existing external projects [#1059](https://github.com/openjs-foundation/cross-project-council/issues/1059) | ||
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| * Simplify CPC Board representation [#1055](https://github.com/openjs-foundation/cross-project-council/pull/1055) | ||
| * Need update from board | ||
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| * Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054) | ||
| * Need update from board | ||
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| * Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043) | ||
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| * Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851) | ||
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| * Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) | ||
| * Ben followup with IT on status | ||
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| * Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786) | ||
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| * Balancing privacy vs. transparency for the travel fund [#397](https://github.com/openjs-foundation/cross-project-council/issues/397) | ||
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| ## Next week's working session | ||
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| Are there any initiatives or agenda items that we should use a working session to further progress on? | ||
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| ## Dates and Reminders | ||
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| Please review regularly our list of dates and reminders: | ||
| https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md | ||
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| ## Q&A, Other | ||
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| ## Upcoming Meetings | ||
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| * **Calendar**: <https://calendar.openjsf.org> | ||
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| Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |