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# OpenJS Foundation Standards Team Meeting 2020-01-14 | ||
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## Links | ||
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* **Recording**: https://www.youtube.com/watch?v=3Zo9NmvgOms | ||
* **GitHub Issue**: https://github.com/openjs-foundation/standards/issues/54 | ||
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## Present | ||
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* Jory Burson (@jorydotcom) | ||
* Brian Kardell (@bkardell) | ||
* Myles Borins (@MylesBorins) | ||
* Jordan Harband (@LJHarb) | ||
* Sendil Kumar (@sendilkumarn) | ||
* Richard | ||
* Mike Samuel | ||
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## Agenda | ||
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### Announcements | ||
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*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. | ||
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* Brian: shares that the results from the TAG are in. David, Kenneth, Rossen were elected. | ||
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### openjs-foundation/standards | ||
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* Audit membership list [#53](https://github.com/openjs-foundation/standards/issues/53) | ||
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Suggested cleanup of existing membership list. 14 members on the team. Culled from the list after 14 days. Myles to close issue and Jory to follow up with the 2-3 list members who haven’t been participating. | ||
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* Joining the Unicode Consortium | ||
[#43](https://github.com/openjs-foundation/standards/issues/43) | ||
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* Eemeli isn’t present; will table discussion until they are present | ||
* There is a cost related to membership - it would be reasonable for the proposal to find out which level we would want to join. | ||
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* OSI Affiliate Membership [#32](https://github.com/openjs-foundation/standards/issues/32) | ||
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* We brought this up at the CPC meeting; it was well received. | ||
* Ref: https://opensource.org/affiliates; https://opensource.org/affiliates/about | ||
* we would want to be Affiliate members; it is a non-profit membership. We have to apply and meet the qualifications. | ||
* “Make annual contributions where possible” but there is no direct expectation for fees | ||
* we would be able to nominate / vote for affiliate director. | ||
* Time sensitivity due to upcoming elections | ||
* Group generally agrees; the idea would be that this membership would be managed through the standards wg. Foundation could execute paperwork on behalf of the group. | ||
* Next step: Board approval | ||
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* TC-53 Participation [#24](https://github.com/openjs-foundation/standards/issues/24) | ||
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* Still waiting to hear back from Robin and Brian; Jory to bump again and add Donovan & Myles | ||
* Upcoming meetings related to TC53: teleconference on 1/15 and in person meeting at the end of Feb. in TX | ||
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* Standards-related Travel Budget Clarification [#6](https://github.com/openjs-foundation/standards/issues/6) | ||
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* We have a $60k budget for the foundation this year, we used $30k last year. | ||
* Standards travel could eat in to that. | ||
* In general we would expect companies who are members of the foundation and are sending people on behalf of their organizations to pay for their people | ||
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* On-boarding process PR [#50](https://github.com/openjs-foundation/standards/pull/50) | ||
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* MV process | ||
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## Q&A, Other | ||
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* Calendar? Let’s give it a try. | ||
* Note taking is a great way to get started in a standards group. | ||
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## Upcoming Meetings | ||
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* **Calendar**: https://calendar.openjsf.org | ||
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Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. | ||
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