OpenJS Foundation Cross Project Council Meeting 2020-08-11

[mhdawson]

Time

UTC Tue 11-Aug-2020 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Tue 11-Aug-2020 09:00 (09:00 AM)
US / Mountain	Tue 11-Aug-2020 10:00 (10:00 AM)
US / Central	Tue 11-Aug-2020 11:00 (11:00 AM)
US / Eastern	Tue 11-Aug-2020 12:00 (12:00 PM)
London	Tue 11-Aug-2020 17:00 (05:00 PM)
Amsterdam	Tue 11-Aug-2020 18:00 (06:00 PM)
Moscow	Tue 11-Aug-2020 19:00 (07:00 PM)
Chennai	Tue 11-Aug-2020 21:30 (09:30 PM)
Hangzhou	Wed 12-Aug-2020 00:00 (12:00 AM)
Tokyo	Wed 12-Aug-2020 01:00 (01:00 AM)
Sydney	Wed 12-Aug-2020 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-08-11&iso=20200811T16
• or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+Aug+11%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1zXXqZcWJhivOvcr7KK879_tZMQzcKkeGOpENL21pbcU/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

• Next Steps for Supporter Program #607
• Director election process #601
• Develop annual review process for projects #592
• doc: Governance changes for Collaboration Network #547
• Add Foundation-wide copyright guidance #414
• Responsible security disclosures #326

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

[designMoreWeb]

I thought that we were going to have a different time for the cpc meeting as we wanted more engagement

[joesepi]

@designMoreWeb

TL;DR
Next week we have an earlier time.

There has been some confusion around adding a third time and I think conversations during a recent meeting added to that. (I may have been part of that confusion generating team 😄 ). However, there is an issue where discussion took place and the time/date was determined: #599