OpenJS Foundation Cross Project Council Meeting 2020-08-18

[mhdawson]

Time

UTC Tue 18-Aug-2020 13:00 (01:00 PM):

Timezone	Date/Time
US / Pacific	Tue 18-Aug-2020 06:00 (06:00 AM)
US / Mountain	Tue 18-Aug-2020 07:00 (07:00 AM)
US / Central	Tue 18-Aug-2020 08:00 (08:00 AM)
US / Eastern	Tue 18-Aug-2020 09:00 (09:00 AM)
London	Tue 18-Aug-2020 14:00 (02:00 PM)
Amsterdam	Tue 18-Aug-2020 15:00 (03:00 PM)
Moscow	Tue 18-Aug-2020 16:00 (04:00 PM)
Chennai	Tue 18-Aug-2020 18:30 (06:30 PM)
Hangzhou	Tue 18-Aug-2020 21:00 (09:00 PM)
Tokyo	Tue 18-Aug-2020 22:00 (10:00 PM)
Sydney	Tue 18-Aug-2020 23:00 (11:00 PM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-08-18&iso=20200818T13
• or http://www.wolframalpha.com/input/?i=01PM+UTC%2C+Aug+18%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1j15TZE4IgMYQX86ZqvzzfOz5eGu4CIAPDMgnV_3nwPU/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

• Fastify charter review #617
• Nominations Open: Community Board Seat for OpenJS Foundation Board of Directors #616
• Next Steps for Supporter Program #607
• Develop annual review process for projects #592
• 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

[tobie]

Unfortunately my calendar didn’t get updated with the change and I’m now double-booked at that time. Won’t be able to make the call.

[MylesBorins]

Oh shoot... I missed that this was at the new earlier time this week. Apologies