OpenJS Foundation Cross Project Council Meeting 2020-12-08

[mhdawson]

Time

UTC Tue 08-Dec-2020 19:00 (07:00 PM):

Timezone	Date/Time
US / Pacific	Tue 08-Dec-2020 11:00 (11:00 AM)
US / Mountain	Tue 08-Dec-2020 12:00 (12:00 PM)
US / Central	Tue 08-Dec-2020 13:00 (01:00 PM)
US / Eastern	Tue 08-Dec-2020 14:00 (02:00 PM)
EU / Western	Tue 08-Dec-2020 19:00 (07:00 PM)
EU / Central	Tue 08-Dec-2020 20:00 (08:00 PM)
EU / Eastern	Tue 08-Dec-2020 21:00 (09:00 PM)
Moscow	Tue 08-Dec-2020 22:00 (10:00 PM)
Chennai	Wed 09-Dec-2020 00:30 (12:30 AM)
Hangzhou	Wed 09-Dec-2020 03:00 (03:00 AM)
Tokyo	Wed 09-Dec-2020 04:00 (04:00 AM)
Sydney	Wed 09-Dec-2020 06:00 (06:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-12-08&iso=20201208T1900
• or https://www.wolframalpha.com/input/?i=07PM+UTC%2C+Dec+08%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1g3nCTSZYzwydAqWAsOGlyUHXtRte3OnZwlxSrE3De2o/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

• Non normative changes to the charter shouldn't require board reviews #689
• December CPC meetings #688
• Prepare to open nominations for 2nd Board seat #687
• Move CPC meetings to bi-weekly cadence #680
• Review Individual Supporter program designs #679
• [WIP] Proposal to remove the Growth Stage #650
• Provide implementation guidance for DCO/CLA #632

openjs-foundation/project-status

• Adds Growth plan template #56

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