OpenJS Foundation Cross Project Council Meeting 2020-07-07

[mhdawson]

Time

UTC Tue 07-Jul-2020 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 07-Jul-2020 11:00 (11:00 AM)
US / Mountain	Tue 07-Jul-2020 12:00 (12:00 PM)
US / Central	Tue 07-Jul-2020 13:00 (01:00 PM)
US / Eastern	Tue 07-Jul-2020 14:00 (02:00 PM)
London	Tue 07-Jul-2020 19:00 (07:00 PM)
Amsterdam	Tue 07-Jul-2020 20:00 (08:00 PM)
Moscow	Tue 07-Jul-2020 21:00 (09:00 PM)
Chennai	Tue 07-Jul-2020 23:30 (11:30 PM)
Hangzhou	Wed 08-Jul-2020 02:00 (02:00 AM)
Tokyo	Wed 08-Jul-2020 03:00 (03:00 AM)
Sydney	Wed 08-Jul-2020 04:00 (04:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-07-07&iso=20200707T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Jul+07%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Po36iOYfrXqU8mK-JXg587PDSA96fxDUUDtp37VudzA/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

• Updating the CLA to the Apache-style ICLA and CCLA #583
• added membership program #574
• Continue CPC current board members until we get board seats sorted and new elections happen #573
• Incubation process clarifications #567
• Move security reporting proposal to stage 2 #566
• Initial draft, community board seat #562
• doc: move Collaboration network to stage 2 #557
• WIP doc: Goveranance changes for Collaboration Network #547
• OpenJS Collaboration Network ? #474
• 2nd Director seat- post July 2020 #438
• Add Foundation-wide copyright guidance #414
• Responsible security disclosures #326

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

[tobie]

Won’t be able to attend the first part of the meeting. Would appreciate if we could move the discussion of #583 to the second half of the call. /cc @joesepi / @mhdawson