Cross-project-council: OpenJS Foundation Bootstrap Team Meeting 2019-04-08

[mhdawson]

Time

UTC Mon 08-Apr-2019 18:00 (06:00 PM):

| Timezone | Date/Time |
|---------------|-----------------------|
| US / Pacific | Mon 08-Apr-2019 11:00 (11:00 AM) |
| US / Mountain | Mon 08-Apr-2019 12:00 (12:00 PM) |
| US / Central | Mon 08-Apr-2019 13:00 (01:00 PM) |
| US / Eastern | Mon 08-Apr-2019 14:00 (02:00 PM) |
| London | Mon 08-Apr-2019 19:00 (07:00 PM) |
| Amsterdam | Mon 08-Apr-2019 20:00 (08:00 PM) |
| Moscow | Mon 08-Apr-2019 21:00 (09:00 PM) |
| Chennai | Mon 08-Apr-2019 23:30 (11:30 PM) |
| Hangzhou | Tue 09-Apr-2019 02:00 (02:00 AM) |
| Tokyo | Tue 09-Apr-2019 03:00 (03:00 AM) |
| Sydney | Tue 09-Apr-2019 04:00 (04:00 AM) |

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Bootstrap%20Team+Meeting+2019-04-08&iso=20190408T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Apr+08%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1sFpRtB0H0v9EU25De_0ch8ka2SE0A7prDUD2hCbzyzY/edit

Agenda

Extracted from bootstrap-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/bootstrap

• OpenJS Foundation Executive Director Job Description #151
• Infrastructure: Mailing lists #134
• Create process for new projects joining foundation #130
• Review meeting times #129
• Project Housekeeping: Create Checklist for New Projects / Updating Existing Projects #121
• Steps to bootstrap CPC and new Foundation #115

Invited

• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with bootstrap-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/779273015
• For those who just want to watch: https://www.youtube.com/c/nodejs+foundation/live

---

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• :+1: - Attending
• :-1: - Not attending
• :confused: - Not sure yet

[jorydotcom]

I will sadly be absent today... please let me know if you have any action items for me! From my end, as you can see above, I have poked all our projects for their CPC reps and will be adding those people to the repo as they come in; also the projects.md file has been merged in and I have an open pr for review on the checklist!

[gdams]

@mhdawson can you ping me the password?

[keywordnew]

Could I get the password as well via email? [email protected] :)

[mhdawson]

Let me check I don't think there was a password

[mhdawson]

but maybe I got the wrong link

[keywordnew]

This one prompts for a password https://zoom.us/j/611357642

[mhdawson]

Sorry wrong link in the issue, finding the right one now.

[mhdawson]

This is the right one: https://zoom.us/webinar/779273015

[joesepi]

Nope:

[gdams]

yup same here, think that's the login link for Michael

[gdams]

this is the link: https://zoom.us/j/779273015

[mhdawson]

more finger problems just a sec https://zoom.us/j/779273015

[mhdawson]

you beat me to it :)

[mhdawson]

PR for minutes: https://github.com/openjs-foundation/bootstrap/pull/153