OpenJS Foundation Cross Project Council Meeting 2021-08-17

[mhdawson]

Time

UTC Tue 17-Aug-2021 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 17-Aug-2021 11:00 (11:00 AM)
US / Mountain	Tue 17-Aug-2021 12:00 (12:00 PM)
US / Central	Tue 17-Aug-2021 13:00 (01:00 PM)
US / Eastern	Tue 17-Aug-2021 14:00 (02:00 PM)
EU / Western	Tue 17-Aug-2021 19:00 (07:00 PM)
EU / Central	Tue 17-Aug-2021 20:00 (08:00 PM)
EU / Eastern	Tue 17-Aug-2021 21:00 (09:00 PM)
Moscow	Tue 17-Aug-2021 21:00 (09:00 PM)
Chennai	Tue 17-Aug-2021 23:30 (11:30 PM)
Hangzhou	Wed 18-Aug-2021 02:00 (02:00 AM)
Tokyo	Wed 18-Aug-2021 03:00 (03:00 AM)
Sydney	Wed 18-Aug-2021 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+2021-08-17&iso=20210817T1800
• or https://www.wolframalpha.com/input/?i=06PM+UTC%2C+Aug+17%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1tHHbdBw4zJoHnc5Oh7L2E0zzkb7Uqd7ij2blef4OEXg/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

• [WIP] Start listing documents maintained by the CPC #789
• Clarify requirements around CoC violation #786
• Kickoff election process for Secondary CPC Director. #784
• Simplify CoC page #782
• CPC Chairperson election 2021 #772
• Build stronger ties between At Large maintainers and their CPC Rep #761
• Reminders for long term events #758
• Create proposal(s) for the Community Fund #756
• Provide implementation guidance for DCO/CLA #632

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