From c5c8b591134b3d8e7e18ba03bc9c37ed99f959f7 Mon Sep 17 00:00:00 2001 From: Joe Sepi Date: Mon, 31 Jul 2023 10:25:48 -0400 Subject: [PATCH] Create 2023-07-25.md (#1125) * Create 2023-07-25.md closed #1124 Signed-off-by: Joe Sepi * Update meetings/2023/2023-07-25.md Co-authored-by: Jordan Harband Signed-off-by: Joe Sepi * Update meetings/2023/2023-07-25.md Co-authored-by: Jordan Harband Signed-off-by: Joe Sepi --------- Signed-off-by: Joe Sepi Co-authored-by: Jordan Harband --- meetings/2023/2023-07-25.md | 99 +++++++++++++++++++++++++++++++++++++ 1 file changed, 99 insertions(+) create mode 100644 meetings/2023/2023-07-25.md diff --git a/meetings/2023/2023-07-25.md b/meetings/2023/2023-07-25.md new file mode 100644 index 000000000..411086dd7 --- /dev/null +++ b/meetings/2023/2023-07-25.md @@ -0,0 +1,99 @@ +# OpenJS Foundation Cross Project Council Meeting 2023-07-25 + +## Links + +* **Recording**: https://www.youtube.com/watch?v=aaexQjh04rw +* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1124 + +## Present + +* Joe Sepi (@joesepi) +* Michael Dawson (@mhdawson) +* Ben Sternthal (@bensternthal) +* Tobie Langel (@tobie) +* Robin Ginn (@rginn) +* Sara Chipps (@sarajo) +* Kylie Wagar-Dirks (@kyliewd) +* Julian Suarez +* Rich Trott (@trott) +* Jordan Harband (@ljharb) + +## Agenda + +### 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 + +* Julian is new program coordinator. + +### Board Meeting Updates + * Board meeting last month. More of a progress report than anything else. + +* 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 + +* 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. + +* 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 + +* Non-violent communication / strategic workplace conflict resolution training? [#1106](https://github.com/openjs-foundation/cross-project-council/issues/1106) + * LF conducting internal training + +* 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 + +* Document process for requesting Organisation Billing (Codespaces + Runners + Etc) [#1092](https://github.com/openjs-foundation/cross-project-council/issues/1092) + * PR is open + +* 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 + +* 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 + +* 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 + +* JSON Schema initial charter [#1056](https://github.com/openjs-foundation/cross-project-council/issues/1056) + * Great progress made. Looks ready to be reviewed again. + +* Simplify CPC Board representation [#1055](https://github.com/openjs-foundation/cross-project-council/pull/1055) + * Did not get to because of time contraints + +* Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054) + * Did not get to because of time contraints + +* 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 + +* 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 + +## Next week's working session + +Are there any initiatives or agenda items that we should use a working session to further progress on? + +* Joe suggested continuing work on CoC; suggested others work on their pet projects too + +## 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**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.