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closed #1124 Signed-off-by: Joe Sepi <sepi@joesepi.com>
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| # OpenJS Foundation Cross Project Council Meeting 2023-07-25 | ||
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| ## Links | ||
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| * **Recording**: https://www.youtube.com/watch?v=aaexQjh04rw | ||
| * **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1124 | ||
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| ## Present | ||
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| * Joe Sepi (@joesepi) | ||
| * Michael Dawson (@mhdawson) | ||
| * Ben Sternthal (@bensternthal) | ||
| * Tobie Langel (@tobie) | ||
| * Robin Ginn | ||
| * Sara Chipps | ||
| * Kylie Wagar-Dirks (@kyliewd) | ||
| * Julian Suarez | ||
| * Rich Trott | ||
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| ## Agenda | ||
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| ### Announcements | ||
| * Kylie - lots of events coming up | ||
| * Open source summit Sep 19-21st, Nodejs collaborator summit on the 18th. | ||
| * Collab summit has separate registration not tied to Open Source Summit | ||
| * Open source summit china, the week after Open Source Summit EU | ||
| * Nov 1 Finos conference in New York | ||
| * Meet every monday for security collab space | ||
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| * Julian is new program coordinator. | ||
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| ### Board Meeting Updates | ||
| * Board meeting last month. More of a progress report than anything else. | ||
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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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| * Code of Conduct Plan of Action [#1122](https://github.com/openjs-foundation/cross-project-council/issues/1122) | ||
| * Great plan. Let's do it. Help out if you can. | ||
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| * Standardize on Collab Spaces over Working Groups [#1110](https://github.com/openjs-foundation/cross-project-council/issues/1110) | ||
| * Michael - Working group inherited from original node project. Collab Space, in my mind more open, giving folks space and resources to allow for collaboration. Do we think the formal delegation to a working group of responsibility is something we want to maintain. | ||
| * Tobie - the only distinction in the docs appears to be delegation of decision making. People get confused, we might as well simplify. | ||
| * LF PM can assist with migration tasks in Github | ||
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| * Non-violent communication / strategic workplace conflict resolution training? [#1106](https://github.com/openjs-foundation/cross-project-council/issues/1106) | ||
| * LF conducting internal training | ||
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| * Do charters which use the template need to include MIT? [#1105](https://github.com/openjs-foundation/cross-project-council/issues/1105) | ||
| * Answer to license question is resolved | ||
| * Open question do we want a “template repo” and/or example project | ||
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| * Document process for requesting Organisation Billing (Codespaces + Runners + Etc) [#1092](https://github.com/openjs-foundation/cross-project-council/issues/1092) | ||
| * PR is open | ||
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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) | ||
| * Waiting on STF infra work | ||
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| * Enable ability to have pseudonimity for EasyCLA. [#1088](https://github.com/openjs-foundation/cross-project-council/issues/1088) | ||
| * discussed. Robin will bring to foundation legal | ||
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| * Requirements for Projects ingesting other existing external projects [#1059](https://github.com/openjs-foundation/cross-project-council/issues/1059) | ||
| * Did not get to because of time contraints | ||
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| * JSON Schema initial charter [#1056](https://github.com/openjs-foundation/cross-project-council/issues/1056) | ||
| * Great progress made. Looks ready to be reviewed again. | ||
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| * Simplify CPC Board representation [#1055](https://github.com/openjs-foundation/cross-project-council/pull/1055) | ||
| * Did not get to because of time contraints | ||
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| * Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054) | ||
| * Did not get to because of time contraints | ||
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| * Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043) | ||
| * Did not get to because of time contraints | ||
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| * Balancing privacy vs. transparency for the travel fund [#397](https://github.com/openjs-foundation/cross-project-council/issues/397) | ||
| * Did not get to because of time contraints | ||
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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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| * Joe suggested continuing work on CoC; suggested others work on their pet projects too | ||
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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. |