OpenJS Foundation Cross Project Council Meeting 2023-06-27

[mhdawson]

Time

UTC Tue 27-Jun-2023 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 27-Jun-2023 11:00 (11:00 AM)
US / Mountain	Tue 27-Jun-2023 12:00 (12:00 PM)
US / Central	Tue 27-Jun-2023 13:00 (01:00 PM)
US / Eastern	Tue 27-Jun-2023 14:00 (02:00 PM)
EU / Western	Tue 27-Jun-2023 19:00 (07:00 PM)
EU / Central	Tue 27-Jun-2023 20:00 (08:00 PM)
EU / Eastern	Tue 27-Jun-2023 21:00 (09:00 PM)
Moscow	Tue 27-Jun-2023 21:00 (09:00 PM)
Chennai	Tue 27-Jun-2023 23:30 (11:30 PM)
Hangzhou	Wed 28-Jun-2023 02:00 (02:00 AM)
Tokyo	Wed 28-Jun-2023 03:00 (03:00 AM)
Sydney	Wed 28-Jun-2023 04:00 (04:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2023-06-27&iso=20230627T1800
• or https://www.wolframalpha.com/input/?i=06PM+UTC%2C+Jun+27%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/15S0AmbJ9XppPmd0PE2QA-nBhCQeoNzs0ouhk-klLbYk/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

• Do charters which use the template need to include MIT? #1105
• Reminder: welcome new members #1103
• Provide an SLA and a ticket system for the infrastructure maintained by the Foundation #1099
• Document process for requesting Organisation Billing (Codespaces + Runners + Etc) #1092
• Enable Payments for Paid Actions/Large Runners/macOS Runners for webpack #1089
• Enable ability to have pseudonimity for EasyCLA. #1088
• Requirements for Projects ingesting other existing external projects #1059
• Simplify CPC Board representation #1055
• Open Up Community Board Seat #1054
• Should we have a co-chair? #1043
• Update Contributor Covenant Code of Conduct to v2.1 #851
• Licence check support/tooling #815
• Clarify requirements around CoC violation #786
• Balancing privacy vs. transparency for the travel fund #397

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