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OpenJS Foundation Cross Project Council Meeting 2019-08-20 #299

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mhdawson opened this issue Aug 19, 2019 · 4 comments
Closed

OpenJS Foundation Cross Project Council Meeting 2019-08-20 #299

mhdawson opened this issue Aug 19, 2019 · 4 comments
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cpc-meeting

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@mhdawson
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Time

UTC Tue 20-Aug-2019 18:00 (06:00 PM):

Timezone Date/Time
US / Pacific Tue 20-Aug-2019 11:00 (11:00 AM)
US / Mountain Tue 20-Aug-2019 12:00 (12:00 PM)
US / Central Tue 20-Aug-2019 13:00 (01:00 PM)
US / Eastern Tue 20-Aug-2019 14:00 (02:00 PM)
London Tue 20-Aug-2019 19:00 (07:00 PM)
Amsterdam Tue 20-Aug-2019 20:00 (08:00 PM)
Moscow Tue 20-Aug-2019 21:00 (09:00 PM)
Chennai Tue 20-Aug-2019 23:30 (11:30 PM)
Hangzhou Wed 21-Aug-2019 02:00 (02:00 AM)
Tokyo Wed 21-Aug-2019 03:00 (03:00 AM)
Sydney Wed 21-Aug-2019 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

  • Maintainers vs. governing body #289
  • Duplicate onboarding checklist #288
  • Proposal to lift Node.js' Code & Learn event as an OpenJS cross-project initiative #287
  • jQuery project infrastructure #285
  • adds a draft charter template #279
  • doc: swapping refs to TAC with CPC #275
  • doc: add gov for first term of voting members #274
  • Collaborator Summit at Node+JS Interactive / new repo #242
  • Post-Bootstrap work to be managed by CPC #115

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 Aug 19, 2019
@jorydotcom
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Adding a note here to make sure it gets shared in the meeting announcements: the #infra meeting has been scheduled for 26 August at 18:00 UTC.

@kborchers
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I will try to make it but had a team meeting get scheduled that overlaps the first half of this call. If we end on time I'll join for the second half.

@Jonahss
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Jonahss commented Aug 20, 2019

I'm still on vacation. Back next week!

@mcollina
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Unfortunately this time slot does not work for me any longer, I'd have to skip.

MylesBorins added a commit to MylesBorins/bootstrap that referenced this issue Sep 23, 2019
@MylesBorins
doc: add missing meeting notes
6cb5c74 
Refs: openjs-foundation#299
Refs: openjs-foundation#311
Refs: openjs-foundation#316
Refs: openjs-foundation#320
Refs: openjs-foundation#323
@MylesBorins MylesBorins mentioned this issue Sep 23, 2019
Merged
MylesBorins added a commit that referenced this issue Sep 26, 2019
@MylesBorins
doc: add missing meeting notes (#332)
eeba629 
* doc: add missing meeting notes

Refs: #299
Refs: #311
Refs: #316
Refs: #320
Refs: #323
@tobie tobie added cpc-meeting and removed meeting labels Nov 1, 2022
infogsrhinoip added a commit to infogsrhinoip/cross-project-council that referenced this issue Aug 14, 2024
@infogsrhinoip
doc: add missing meeting notes (#332)
1558b6c 
* doc: add missing meeting notes

Refs: openjs-foundation/cross-project-council#299
Refs: openjs-foundation/cross-project-council#311
Refs: openjs-foundation/cross-project-council#316
Refs: openjs-foundation/cross-project-council#320
Refs: openjs-foundation/cross-project-council#323
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@tobie @mcollina @kborchers @MylesBorins @jorydotcom @Jonahss @mhdawson