OpenJS Foundation Cross Project Council Meeting 2020-08-04

[mhdawson]

Time

UTC Tue 04-Aug-2020 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 04-Aug-2020 11:00 (11:00 AM)
US / Mountain	Tue 04-Aug-2020 12:00 (12:00 PM)
US / Central	Tue 04-Aug-2020 13:00 (01:00 PM)
US / Eastern	Tue 04-Aug-2020 14:00 (02:00 PM)
London	Tue 04-Aug-2020 19:00 (07:00 PM)
Amsterdam	Tue 04-Aug-2020 20:00 (08:00 PM)
Moscow	Tue 04-Aug-2020 21:00 (09:00 PM)
Chennai	Tue 04-Aug-2020 23:30 (11:30 PM)
Hangzhou	Wed 05-Aug-2020 02:00 (02:00 AM)
Tokyo	Wed 05-Aug-2020 03:00 (03:00 AM)
Sydney	Wed 05-Aug-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+2020-08-04&iso=20200804T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Aug+04%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1xuhwNHpzAmiETzi4cTHhrJ-MNOK1RDuJpiYrN27_SUc/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

• Electron may choose up to two voting members on CPC #604
• Director election process #601
• Develop annual review process for projects #592
• Board seat definitions and process #587
• Updating the CLA to the Apache-style ICLA and CCLA #583
• Collaboration for hackathon #572
• doc: Governance changes for Collaboration Network #547
• 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

---

Invitees

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

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