OpenJS Foundation Cross Project Council Meeting 2023-11-14

[mhdawson]

Time

UTC Tue 14-Nov-2023 17:00 (05:00 PM):

Timezone	Date/Time
US / Pacific	Tue 14-Nov-2023 09:00 (09:00 AM)
US / Mountain	Tue 14-Nov-2023 10:00 (10:00 AM)
US / Central	Tue 14-Nov-2023 11:00 (11:00 AM)
US / Eastern	Tue 14-Nov-2023 12:00 (12:00 PM)
EU / Western	Tue 14-Nov-2023 17:00 (05:00 PM)
EU / Central	Tue 14-Nov-2023 18:00 (06:00 PM)
EU / Eastern	Tue 14-Nov-2023 19:00 (07:00 PM)
Moscow	Tue 14-Nov-2023 20:00 (08:00 PM)
Chennai	Tue 14-Nov-2023 22:30 (10:30 PM)
Hangzhou	Wed 15-Nov-2023 01:00 (01:00 AM)
Tokyo	Wed 15-Nov-2023 02:00 (02:00 AM)
Sydney	Wed 15-Nov-2023 04:00 (04:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2023-11-14&iso=20231114T1700
• or https://www.wolframalpha.com/input/?i=05PM+UTC%2C+Nov+14%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Po7dbg33tM5aHUqU7GnK_sXUsaxSEEo1SjhSU7vfRWM/edit

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

• Election: CPC Vice Chair #1198
• Discuss the Foundation's perspective on DEI in Wake of US Affirmative Action Ruling #1197
• Update Individual Membership Documentation #1196
• Election: CPC Director #1194
• Revisit & Decide On Primary Goal Of Travel Fund #1188
• Revisit Emeritus Stage Definitions #1185
• Ask for additional Travel Budget #1178
• Elections and Transparency #1174
• Revamping the travel fund #1147
• Code of Conduct Plan of Action #1122
• Standardize on Collab Spaces over Working Groups #1110
• Non-violent communication / strategic workplace conflict resolution training? #1106
• Create some documentation / web page to describe the collaboration model of OpenJS projects #1003

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

• For those who just want to watch: https://livestream.openjsf.org

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Invitees

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

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[joesepi]

Meeting happened. No notes taken though.