doc: meeting minutes CPC 2023-12-12

meetings/2023/2023-12-12.md

@@ -0,0 +1,97 @@
+# OpenJS Foundation Cross Project Council Meeting 2023-12-12
+
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=4eg6XEzwWh0
+* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1218
+
+## Present
+
+* Joe Sepi (@joesepi)
+* Kylie WD (@kyliewd)
+* Tobie Langel (@tobie) 
+* Robin Ginn (@rginn)
+* Natalia Venditto (@anfibiacreativa)
+* Wes Todd (@wesleytodd)
+* Ulises Gascon (@ulisesgascon)
+* Paula Paul (@paulapaul)
+* Michael Dawson (@mhdawson)
+* Jordan Harband (@ljharb)
+* Jean Burellier (@sheplu)
+
+## Agenda
+
+### Announcements
+
+* new OpenJSF.org website!!!
+
+### Board Meeting Updates
+
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-board
+
+* No board updates. Next meeting is Friday
+
+### Staff Updates
+
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-legal-info
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-staff-update
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-website-update
+
+* No staff updates
+
+*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting.
+
+### openjs-foundation/cross-project-council
+
+* Google Season of Docs: Node.js Learn Material [#1216](https://github.com/openjs-foundation/cross-project-council/issues/1216)
+The 2024 event planning will spin up in January, monitoring this to determine which projects may want to participate.
+
+* Adopt a uniform Moderation Process for our CoC [#1215](https://github.com/openjs-foundation/cross-project-council/issues/1215)
+  * See how to leverage the moderation processes of Node at the CPC/Foundation level 
+
+* Revisit Emeritus Stage Definitions [#1185](https://github.com/openjs-foundation/cross-project-council/issues/1185)
+
+* Elections and Transparency [#1174](https://github.com/openjs-foundation/cross-project-council/issues/1174)
+  * remove CPC-meeting label as already covered by the rest of the election work
+
+* Revamping the travel fund [#1147](https://github.com/openjs-foundation/cross-project-council/issues/1147)
+  * last working session was good. Next working session will also be travel fund
+
+* Update and refactor CoC policy and processes [#1135](https://github.com/openjs-foundation/cross-project-council/pull/1135)
+  * Tobie and Paula have made good progress. Will share when PR is ready for review again
+
+* Code of Conduct Plan of Action [#1122](https://github.com/openjs-foundation/cross-project-council/issues/1122)
+  * See above
+
+* Standardize on Collab Spaces over Working Groups [#1110](https://github.com/openjs-foundation/cross-project-council/issues/1110)
+  * No news
+
+* Non-violent communication / strategic workplace conflict resolution training? [#1106](https://github.com/openjs-foundation/cross-project-council/issues/1106)
+  * Robin has a proposal written up and sent to facilitator. 
+
+* Create some documentation / web page to describe the collaboration model of OpenJS projects [#1003](https://github.com/openjs-foundation/cross-project-council/issues/1003)
+  * Still being edited/worked on
+
+### Next week's working session
+
+Are there any initiatives or agenda items that we should use a working session to further progress on?
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-working-session
+
+* continue working on travel fund
+
+### Regular reviews
+
+Please review regularly our list of dates and reminders, our quarterly review issues, and check the list of issues that can be closed:
+
+- https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-quartely-review
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-can-issue-be-closed
+
+### Q&A, Other
+
+## Upcoming Meetings
+
+* **Calendar**: <https://calendar.openjsf.org>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+