OpenJS Foundation Cross Project Council Meeting 2020-09-08

[mhdawson]

Time

UTC Tue 08-Sep-2020 14:00 (02:00 PM):

Timezone	Date/Time
US / Pacific	Tue 08-Sep-2020 07:00 (07:00 AM)
US / Mountain	Tue 08-Sep-2020 08:00 (08:00 AM)
US / Central	Tue 08-Sep-2020 09:00 (09:00 AM)
US / Eastern	Tue 08-Sep-2020 10:00 (10:00 AM)
EU / Western	Tue 08-Sep-2020 15:00 (03:00 PM)
EU / Central	Tue 08-Sep-2020 16:00 (04:00 PM)
EU / Eastern	Tue 08-Sep-2020 17:00 (05:00 PM)
Moscow	Tue 08-Sep-2020 17:00 (05:00 PM)
Chennai	Tue 08-Sep-2020 19:30 (07:30 PM)
Hangzhou	Tue 08-Sep-2020 22:00 (10:00 PM)
Tokyo	Tue 08-Sep-2020 23:00 (11:00 PM)
Sydney	Wed 09-Sep-2020 00:00 (12:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2020-09-08&iso=20200908T1400
• or https://www.wolframalpha.com/input/?i=02PM+UTC%2C+Sep+08%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1cPtek3ZI2H8dTHxxGdSBP_cskOhLvKKpKI1x1-W1RZU/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

• Approving project charters is clunky in issues #630
• Should we share voting result details and if so, how? #629
• Add IP Policy guidance #618
• Next Steps for Supporter Program #607
• Develop annual review process for projects #592
• Updating the CLA to the Apache-style ICLA and CCLA #583
• doc: Governance changes for Collaboration Network #547
• 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

[MarcinHoppe]

I won't be able to make it today :(.

[kborchers]

Normally this time would work for me but have a conflict with virtual school for my kids today.

[MylesBorins]

oof, missed the new time again... sorry folks. When was the calendar updated? I could have sworn I double checked against the openJS calendar last week 😢

[tobie]

oof, missed the new time again... sorry folks. When was the calendar updated? I could have sworn I double checked against the openJS calendar last week 😢

Same here. It's doing some weird stuff for me where it shows at the right time, but switches back to the old time when I add it to my own calendar. don't know what's up.