OpenJS Foundation Cross Project Council Meeting 2019-12-03 #416
Closed
Description
Time
UTC Tue 03-Dec-2019 17:00 (05:00 PM):
| Timezone | Date/Time |
|---|---|
| US / Pacific | Tue 03-Dec-2019 09:00 (09:00 AM) |
| US / Mountain | Tue 03-Dec-2019 10:00 (10:00 AM) |
| US / Central | Tue 03-Dec-2019 11:00 (11:00 AM) |
| US / Eastern | Tue 03-Dec-2019 12:00 (12:00 PM) |
| London | Tue 03-Dec-2019 17:00 (05:00 PM) |
| Amsterdam | Tue 03-Dec-2019 18:00 (06:00 PM) |
| Moscow | Tue 03-Dec-2019 20:00 (08:00 PM) |
| Chennai | Tue 03-Dec-2019 22:30 (10:30 PM) |
| Hangzhou | Wed 04-Dec-2019 01:00 (01:00 AM) |
| Tokyo | Wed 04-Dec-2019 02:00 (02:00 AM) |
| Sydney | Wed 04-Dec-2019 04:00 (04:00 AM) |
Or in your local time:
- http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2019-12-03&iso=20191203T17
- or http://www.wolframalpha.com/input/?i=05PM+UTC%2C+Dec+03%2C+2019+in+local+time
Links
- Minutes Google Doc: https://docs.google.com/document/d/1fUswm7zaJRK5dgagQq5MFKlkKr50RbgxdeJP9wnA_a8/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
- Add Foundation-wide copyright guidance #414
- Add a copy of the Contributor Covenant CoC text #413
- Kicking off an OpenJS Foundation project landscape #411
- Github Admin #409
- adds missing links for bylaws and mission/vision statements #406
- adds proposal for charter submission & review per Define process for reviewing/approving charters/charter updates #200 #405
- Point of contact for onboarding #400
- onboarding meta questions #398
- Collab Summit sessions #390
- doc: move COC proposal to stage 3 #379
- Responsible security disclosures #326
- Post-Bootstrap work to be managed by CPC #115
openjs-foundation/project-onboarding
- Communication channel between CPC and AMP infra WG #31
- Checklist deadline for Collab Summit graduation #30
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