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OpenJS Foundation Cross Project Council Meeting 2023-06-20 #1098

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mhdawson opened this issue Jun 19, 2023 · 3 comments · Fixed by #1104
Closed

OpenJS Foundation Cross Project Council Meeting 2023-06-20 #1098

mhdawson opened this issue Jun 19, 2023 · 3 comments · Fixed by #1104
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@mhdawson
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Time

UTC Tue 20-Jun-2023 18:00 (06:00 PM):

Timezone Date/Time
US / Pacific Tue 20-Jun-2023 11:00 (11:00 AM)
US / Mountain Tue 20-Jun-2023 12:00 (12:00 PM)
US / Central Tue 20-Jun-2023 13:00 (01:00 PM)
US / Eastern Tue 20-Jun-2023 14:00 (02:00 PM)
EU / Western Tue 20-Jun-2023 19:00 (07:00 PM)
EU / Central Tue 20-Jun-2023 20:00 (08:00 PM)
EU / Eastern Tue 20-Jun-2023 21:00 (09:00 PM)
Moscow Tue 20-Jun-2023 21:00 (09:00 PM)
Chennai Tue 20-Jun-2023 23:30 (11:30 PM)
Hangzhou Wed 21-Jun-2023 02:00 (02:00 AM)
Tokyo Wed 21-Jun-2023 03:00 (03:00 AM)
Sydney Wed 21-Jun-2023 04:00 (04:00 AM)

Or in your local time:

Links

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

  • Document process for requesting Organisation Billing (Codespaces + Runners + Etc) #1092
  • Enable Payments for Paid Actions/Large Runners/macOS Runners for webpack #1089
  • Enable ability to have pseudonimity for EasyCLA. #1088
  • Requirements for Projects ingesting other existing external projects #1059
  • Simplify CPC Board representation #1055
  • Open Up Community Board Seat #1054
  • Should we have a co-chair? #1043
  • Update Contributor Covenant Code of Conduct to v2.1 #851
  • Licence check support/tooling #815
  • Clarify requirements around CoC violation #786
  • Balancing privacy vs. transparency for the travel fund #397

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

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

  • 👍 - Attending
  • 👎 - Not attending
  • 😕 - Not sure yet
@mhdawson mhdawson self-assigned this Jun 19, 2023
@tobie
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tobie commented Jun 19, 2023

Regrets. Traveling.

@ljharb
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ljharb commented Jun 20, 2023

Same.

@Ethan-Arrowood
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Request for this to be added to the agenda: #1102

More of just a public update from last week than anything 😄

joesepi added a commit that referenced this issue Jun 21, 2023
@joesepi
doc: meeting minutes 2023-06-20
16ecca3 
closes #1098 

Signed-off-by: Joe Sepi <sepi@joesepi.com>
@joesepi joesepi mentioned this issue Jun 21, 2023
Merged
joesepi added a commit that referenced this issue Jun 27, 2023
@joesepi @tobie @VoltrexKeyva
doc: meeting minutes 2023-06-20 (#1104)
5b9c23e 
* doc: meeting minutes 2023-06-20

closes #1098 

Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Fix markdown

Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>

---------

Signed-off-by: Joe Sepi <sepi@joesepi.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>
Co-authored-by: Tobie Langel <tobie@unlockopen.com>
Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
tobie added a commit that referenced this issue Sep 1, 2023
@joesepi @tobie @VoltrexKeyva
doc: meeting minutes 2023-06-20 (#1104)
5577e01 
* doc: meeting minutes 2023-06-20

closes #1098 

Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Fix markdown

Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>

---------

Signed-off-by: Joe Sepi <sepi@joesepi.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>
Co-authored-by: Tobie Langel <tobie@unlockopen.com>
Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
bensternthal pushed a commit to bensternthal/cross-project-council that referenced this issue Apr 23, 2024
@joesepi @tobie
@VoltrexKeyva @bensternthal
doc: meeting minutes 2023-06-20 (openjs-foundation#1104)
f489b32 
* doc: meeting minutes 2023-06-20

closes openjs-foundation#1098 

Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Fix markdown

Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>

---------

Signed-off-by: Joe Sepi <sepi@joesepi.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>
Co-authored-by: Tobie Langel <tobie@unlockopen.com>
Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
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doc: meeting minutes 2023-06-20 openjs-foundation/cross-project-council
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@tobie @ljharb @mhdawson @Ethan-Arrowood