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OpenJS Foundation Cross Project Council Meeting 2023-07-25 #1124

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mhdawson opened this issue Jul 24, 2023 · 0 comments · Fixed by #1125
Closed

OpenJS Foundation Cross Project Council Meeting 2023-07-25 #1124

mhdawson opened this issue Jul 24, 2023 · 0 comments · Fixed by #1125
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Time

UTC Tue 25-Jul-2023 16:00 (04:00 PM):

Timezone Date/Time
US / Pacific Tue 25-Jul-2023 09:00 (09:00 AM)
US / Mountain Tue 25-Jul-2023 10:00 (10:00 AM)
US / Central Tue 25-Jul-2023 11:00 (11:00 AM)
US / Eastern Tue 25-Jul-2023 12:00 (12:00 PM)
EU / Western Tue 25-Jul-2023 17:00 (05:00 PM)
EU / Central Tue 25-Jul-2023 18:00 (06:00 PM)
EU / Eastern Tue 25-Jul-2023 19:00 (07:00 PM)
Moscow Tue 25-Jul-2023 19:00 (07:00 PM)
Chennai Tue 25-Jul-2023 21:30 (09:30 PM)
Hangzhou Wed 26-Jul-2023 00:00 (12:00 AM)
Tokyo Wed 26-Jul-2023 01:00 (01:00 AM)
Sydney Wed 26-Jul-2023 02:00 (02:00 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

  • Code of Conduct Plan of Action #1122
  • Standardize on Collab Spaces over Working Groups #1110
  • Non-violent communication / strategic workplace conflict resolution training? #1106
  • Do charters which use the template need to include MIT? #1105
  • 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
  • JSON Schema initial charter #1056
  • Simplify CPC Board representation #1055
  • Open Up Community Board Seat #1054
  • Should we have a co-chair? #1043
  • 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 Jul 24, 2023
joesepi added a commit that referenced this issue Jul 25, 2023
@joesepi
Create 2023-07-25.md
1cd3833 
closed #1124 

Signed-off-by: Joe Sepi <sepi@joesepi.com>
@joesepi joesepi mentioned this issue Jul 25, 2023
Merged
joesepi added a commit that referenced this issue Jul 31, 2023
@joesepi @ljharb
Create 2023-07-25.md (#1125)
c5c8b59 
* Create 2023-07-25.md

closed #1124 

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

* Update meetings/2023/2023-07-25.md

Co-authored-by: Jordan Harband <ljharb@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Update meetings/2023/2023-07-25.md

Co-authored-by: Jordan Harband <ljharb@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

---------

Signed-off-by: Joe Sepi <sepi@joesepi.com>
Co-authored-by: Jordan Harband <ljharb@gmail.com>
tobie pushed a commit that referenced this issue Sep 1, 2023
@joesepi @ljharb @tobie
Create 2023-07-25.md (#1125)
b0921ac 
* Create 2023-07-25.md

closed #1124 

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

* Update meetings/2023/2023-07-25.md

Co-authored-by: Jordan Harband <ljharb@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Update meetings/2023/2023-07-25.md

Co-authored-by: Jordan Harband <ljharb@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

---------

Signed-off-by: Joe Sepi <sepi@joesepi.com>
Co-authored-by: Jordan Harband <ljharb@gmail.com>
bensternthal pushed a commit to bensternthal/cross-project-council that referenced this issue Apr 23, 2024
@joesepi @ljharb @bensternthal
Create 2023-07-25.md (openjs-foundation#1125)
5d83e82 
* Create 2023-07-25.md

closed openjs-foundation#1124 

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

* Update meetings/2023/2023-07-25.md

Co-authored-by: Jordan Harband <ljharb@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Update meetings/2023/2023-07-25.md

Co-authored-by: Jordan Harband <ljharb@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

---------

Signed-off-by: Joe Sepi <sepi@joesepi.com>
Co-authored-by: Jordan Harband <ljharb@gmail.com>
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