OpenJS Foundation Cross Project Council Meeting 2024-02-20

[mhdawson]

Time

UTC Tue 20-Feb-2024 19:00 (07:00 PM):

Timezone	Date/Time
US / Pacific	Tue 20-Feb-2024 11:00 (11:00 AM)
US / Mountain	Tue 20-Feb-2024 12:00 (12:00 PM)
US / Central	Tue 20-Feb-2024 13:00 (01:00 PM)
US / Eastern	Tue 20-Feb-2024 14:00 (02:00 PM)
EU / Western	Tue 20-Feb-2024 19:00 (07:00 PM)
EU / Central	Tue 20-Feb-2024 20:00 (08:00 PM)
EU / Eastern	Tue 20-Feb-2024 21:00 (09:00 PM)
Moscow	Tue 20-Feb-2024 22:00 (10:00 PM)
Chennai	Wed 21-Feb-2024 00:30 (12:30 AM)
Hangzhou	Wed 21-Feb-2024 03:00 (03:00 AM)
Tokyo	Wed 21-Feb-2024 04:00 (04:00 AM)
Sydney	Wed 21-Feb-2024 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+2024-02-20&iso=20240220T1900
• or https://www.wolframalpha.com/input/?i=07PM+UTC%2C+Feb+20%2C+2024+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ueIJSqVJF9Ao4ZZmM-D4lYJPPaVmC0lQY2-qFyXc09E/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

• Exception for travel fund submission deadline for the Node.js collaboration summit #1254
• Provide clearer instructions on how onboarding projects should adopt the CoC #1251
• chore: add Node.js's Website Learn Material as GSoD project #1250
• 2024 Google Season Of Docs #1247
• Community Voting Members - make project and community representation simpler #1243
• Refine CPC Definition Of Consensus #1241
• Define more precisely what a conflict of interest is in the context of a CoC report #1238
• Emeritus Pass on Regular Members #1234
• Refactor Election Calendar #1227
• Google Season of Docs: Node.js Learn Material #1216
• Adopt a uniform Moderation Process for our CoC #1215
• Revisit Emeritus Stage Definitions #1185
• Update and refactor CoC policy and processes #1135
• Code of Conduct Plan of Action #1122
• Standardize on Collab Spaces over Working Groups #1110
• Non-violent communication / strategic workplace conflict resolution training? #1106
• Create some documentation / web page to describe the collaboration model of OpenJS projects #1003

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

[joyeecheung]

It's a bit last minute but given the time sensitivity can we make sure to discuss the deadline of travel fund requests for the Node.js collaboration summit #1254 at the next CPC meeting?