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doc: 2023-04-25 minutes (openjs-foundation#1061)
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* doc: 2023-04-25 minutes

closes openjs-foundation#1058

Signed-off-by: Joe Sepi <sepi@joesepi.com>

* Update meetings/2023/2023-04-25.md

Co-authored-by: Rich Trott <rtrott@gmail.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>

* Update meetings/2023/2023-04-25.md

Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>

---------

Signed-off-by: Joe Sepi <sepi@joesepi.com>
Signed-off-by: Tobie Langel <tobie@unlockopen.com>
Co-authored-by: Tobie Langel <tobie@unlockopen.com>
Co-authored-by: Rich Trott <rtrott@gmail.com>
Co-authored-by: Mohammed Keyvanzadeh <mohammadkeyvanzade94@gmail.com>
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# OpenJS Foundation Cross Project Council Meeting 2023-04-25

## Links

* **Recording**: https://www.youtube.com/watch?v=qQFW9k6MfNc
* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1058

## Present

* Joe Sepi (@joesepi)
* Abby Cabunoc Mayes (@abbycabs)
* Ben Sternthal (@bensternthal)
* Ruy Adorno (@ruyadorno)
* Yagiz Nizipli (@anonrig)
* Tobie Langel (@tobie)
* Christian Bromann (@christian-bromann)
* Michael Dawson (@mhdawson)
* Tierney Cyren (@bnb)
* Rich Trott (@Trott)

## Agenda

### Announcements

* Node.js v20 released very recently. Huzzah!
* We want your feedback! Help shape the next 10 years of Node.js. Take the survey: https://linuxfoundation.surveymonkey.com/r/XJ35LYF

### Board Meeting Updates

* No board 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

* Simplify CPC Board representation [#1055](https://github.com/openjs-foundation/cross-project-council/pull/1055)
* discussing opening a third seat
* bylaws make having a board seat for community difficult
* discussed having board seats per project (1 seat per 10 projects)
* long discussion. We have consensus in meeting. Need to take suggestion to board

* Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054)
* see above

* Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043)
* Joe: I would love help

* CPC Elections: CPC Director & CPC Chairperson [#1041](https://github.com/openjs-foundation/cross-project-council/issues/1041)
* closed; congrats to winners

* Specify how/where to identify individuals from a project to join the CPC [#1026](https://github.com/openjs-foundation/cross-project-council/issues/1026)
* Joe and Ben will work on this; Ben is already cataloging lead maintainers and project status

* Enabling Payments for GitHub Codespaces for Projects [#1009](https://github.com/openjs-foundation/cross-project-council/issues/1009)
* Ben will monitor costs and usage and provide updates. Closing issue

* Create some documentation / web page to describe the collaboration model of OpenJS projects [#1003](https://github.com/openjs-foundation/cross-project-council/issues/1003)
* no update

* Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851)
* we can close this PR once patching work is complete, which it nearly is

* Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815)
* no update

* Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786)
* we will go through Tobie’s checklist once patching work and CoC updates are done

### openjs-foundation/standards

* Secure the Web Forward Workshop - Call for Papers [#213](https://github.com/openjs-foundation/standards/issues/213)
* for awareness

## Next week's working session

Are there any initiatives or agenda items that we should use a working session to further progress on?

## Dates and Reminders

Please review regularly our list of dates and reminders:
https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md

## Q&A, Other

## Upcoming Meetings

* **Calendar**: <https://calendar.openjsf.org>

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.

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