Cross-project-council: OpenJS Foundation Cross Project Council Meeting 2020-02-04

[mhdawson]

Time

UTC Tue 04-Feb-2020 19:00 (07:00 PM):

| Timezone | Date/Time |
|---------------|-----------------------|
| US / Pacific | Tue 04-Feb-2020 11:00 (11:00 AM) |
| US / Mountain | Tue 04-Feb-2020 12:00 (12:00 PM) |
| US / Central | Tue 04-Feb-2020 13:00 (01:00 PM) |
| US / Eastern | Tue 04-Feb-2020 14:00 (02:00 PM) |
| London | Tue 04-Feb-2020 19:00 (07:00 PM) |
| Amsterdam | Tue 04-Feb-2020 20:00 (08:00 PM) |
| Moscow | Tue 04-Feb-2020 22:00 (10:00 PM) |
| Chennai | Wed 05-Feb-2020 00:30 (12:30 AM) |
| Hangzhou | Wed 05-Feb-2020 03:00 (03:00 AM) |
| Tokyo | Wed 05-Feb-2020 04:00 (04:00 AM) |
| Sydney | Wed 05-Feb-2020 06:00 (06:00 AM) |

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-02-04&iso=20200204T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Feb+04%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1-GEEM5Og-29IgXhEPlQ05G4LoP1esu3irXtK_0ciSVM/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

• Meta: Where shall certain resources live? #445
• Start a Code of Conduct Team #432
• Add Foundation-wide copyright guidance #414
• Add post-graduation checklist #386
• doc: move COC proposal to stage 3 #379
• Responsible security disclosures #326
• Add admin policy docs #185
• draft proposal: language for project exit clause #96
• Project Directed Funding #90

openjs-foundation/standards

• Chartering the standards team #58
• Joining the Unicode Consortium #43

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.

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

[maddhruv]

Request to be an observer. :boy:

[jorydotcom]

@maddhruv no request needed! Join the call via the Zoom link or the live stream - see you there!