OpenJS Foundation Cross Project Council Meeting 2020-03-24

[mhdawson]

Time

UTC Tue 24-Mar-2020 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Tue 24-Mar-2020 09:00 (09:00 AM)
US / Mountain	Tue 24-Mar-2020 10:00 (10:00 AM)
US / Central	Tue 24-Mar-2020 11:00 (11:00 AM)
US / Eastern	Tue 24-Mar-2020 12:00 (12:00 PM)
London	Tue 24-Mar-2020 16:00 (04:00 PM)
Amsterdam	Tue 24-Mar-2020 17:00 (05:00 PM)
Moscow	Tue 24-Mar-2020 19:00 (07:00 PM)
Chennai	Tue 24-Mar-2020 21:30 (09:30 PM)
Hangzhou	Wed 25-Mar-2020 00:00 (12:00 AM)
Tokyo	Wed 25-Mar-2020 01:00 (01:00 AM)
Sydney	Wed 25-Mar-2020 03:00 (03:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-03-24&iso=20200324T16
• or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+Mar+24%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1m2gs5Vv5xs55kB26anj66TD7ZdsQueYRnB2pbCd8JXg/edit

Agenda

Extracted from cross-project-council-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/summit

• Travel Fund Questions for Project Community Members #249

openjs-foundation/cross-project-council

• [Action Requested] Nominations Sought for 2020-2021 Voting CPC Membership #488
• webhint: project charter review #482
• OpenJS Collaboration Network ? #474
• Populate the Code Of Conduct Panel #469
• Add Foundation-wide copyright guidance #414
• Add post-graduation checklist #386
• Responsible security disclosures #326

openjs-foundation/standards

• Chartering the standards team #58

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

---

Invitees

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

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

[tobie]

Would also like to provide and update on EthicalSource/contributor_covenant#733 and agree on next steps here.

[kborchers]

Unfortunately this is my every other week conflict so won't be able to make it today.