OpenJS Foundation Cross Project Council Meeting 2023-02-28

[mhdawson]

Time

UTC Tue 28-Feb-2023 19:00 (07:00 PM):

Timezone	Date/Time
US / Pacific	Tue 28-Feb-2023 11:00 (11:00 AM)
US / Mountain	Tue 28-Feb-2023 12:00 (12:00 PM)
US / Central	Tue 28-Feb-2023 13:00 (01:00 PM)
US / Eastern	Tue 28-Feb-2023 14:00 (02:00 PM)
EU / Western	Tue 28-Feb-2023 19:00 (07:00 PM)
EU / Central	Tue 28-Feb-2023 20:00 (08:00 PM)
EU / Eastern	Tue 28-Feb-2023 21:00 (09:00 PM)
Moscow	Tue 28-Feb-2023 22:00 (10:00 PM)
Chennai	Wed 01-Mar-2023 00:30 (12:30 AM)
Hangzhou	Wed 01-Mar-2023 03:00 (03:00 AM)
Tokyo	Wed 01-Mar-2023 04:00 (04:00 AM)
Sydney	Wed 01-Mar-2023 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+2023-02-28&iso=20230228T1900
• or https://www.wolframalpha.com/input/?i=07PM+UTC%2C+Feb+28%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Q5-I1FAYB88llGg1-AqlNXUNm13aIYjMYVy4lVXrQfA/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

• Node.js TSC charter change #1016
• Enabling Payments for GitHub Codespaces for Projects #1009
• Create some documentation / web page to describe the collaboration model of OpenJS projects #1003
• Determine what a realistic foundation/cpc review process could look like #982
• Add patching script for CoC modifications #910
• Update Contributor Covenant Code of Conduct to v2.1 #851
• Licence check support/tooling #815
• Clarify requirements around CoC violation #786

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

[Trott]

Node.js TSC charter change #1016

I'll be late or missing the meeting today, but you can skip the TSC charter change issue (and feel free to remove the agenda label from that issue) as we're going to revise the change based on feedback from the CPC.

[ovflowd]

Meeting done! Closing the issue :)

[joesepi]

reopening to be sure meeting minutes get committed. ✌️

[tobie]

The google doc that contains the meeting notes isn't publicly accessible (so I can't see the minutes). Could someone please fix? Thanks!

(/cc @joesepi, @mhdawson, @bensternthal)

[bensternthal]

I also can not view and requested access to the doc.