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OpenJS Foundation Cross Project Council Meeting 2024-04-30 #1301

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mhdawson opened this issue Apr 29, 2024 · 1 comment · Fixed by #1302
Closed

OpenJS Foundation Cross Project Council Meeting 2024-04-30 #1301

mhdawson opened this issue Apr 29, 2024 · 1 comment · Fixed by #1302
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@mhdawson
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Time

UTC Tue 30-Apr-2024 16:00 (04:00 PM):

Timezone Date/Time
US / Pacific Tue 30-Apr-2024 09:00 (09:00 AM)
US / Mountain Tue 30-Apr-2024 10:00 (10:00 AM)
US / Central Tue 30-Apr-2024 11:00 (11:00 AM)
US / Eastern Tue 30-Apr-2024 12:00 (12:00 PM)
EU / Western Tue 30-Apr-2024 17:00 (05:00 PM)
EU / Central Tue 30-Apr-2024 18:00 (06:00 PM)
EU / Eastern Tue 30-Apr-2024 19:00 (07:00 PM)
Moscow Tue 30-Apr-2024 19:00 (07:00 PM)
Chennai Tue 30-Apr-2024 21:30 (09:30 PM)
Hangzhou Wed 01-May-2024 00:00 (12:00 AM)
Tokyo Wed 01-May-2024 01:00 (01:00 AM)
Sydney Wed 01-May-2024 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

  • Revisiting our policy to become a CPC member #1300
  • Selection of new Code of Conduct Team Community Members #1298
  • Document CoC Team selection process #1297
  • Revisit CPC meeting times #1289
  • Election: 2024 CPC Directors #1285
  • Create new Ecosystem Sustainability Program #1277
  • Document best practices for org/project organization #1263
  • Community Voting Members - make project and community representation simpler #1243
  • Refine CPC Definition Of Consensus #1241
  • Code of Conduct Plan of Action #1122
  • Standardize on Collab Spaces over Working Groups #1110
  • IP Policy License Exemption Request - LoopBack #885

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: Please refer to the OpenJS public calendar for meeting link


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 Apr 29, 2024
@mhdawson
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I'm only going to make the second half

tobie added a commit that referenced this issue Apr 30, 2024
Closes #1301.

Signed-off-by: Tobie Langel <tobie@unlockopen.com>
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