OpenJS Foundation Cross Project Council Meeting 2021-05-25

[mhdawson]

Time

UTC Tue 25-May-2021 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Tue 25-May-2021 11:00 (11:00 AM)
US / Mountain	Tue 25-May-2021 12:00 (12:00 PM)
US / Central	Tue 25-May-2021 13:00 (01:00 PM)
US / Eastern	Tue 25-May-2021 14:00 (02:00 PM)
EU / Western	Tue 25-May-2021 19:00 (07:00 PM)
EU / Central	Tue 25-May-2021 20:00 (08:00 PM)
EU / Eastern	Tue 25-May-2021 21:00 (09:00 PM)
Moscow	Tue 25-May-2021 21:00 (09:00 PM)
Chennai	Tue 25-May-2021 23:30 (11:30 PM)
Hangzhou	Wed 26-May-2021 02:00 (02:00 AM)
Tokyo	Wed 26-May-2021 03:00 (03:00 AM)
Sydney	Wed 26-May-2021 04:00 (04:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2021-05-25&iso=20210525T1800
• or https://www.wolframalpha.com/input/?i=06PM+UTC%2C+May+25%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1eLggsNpSXvpIxCSbGfLWnGURrqnxU6mH-fAfkN2iS78/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

• approve Node.js TSC Charter revisions #762
• move nvm from Incubating to At-Large #760
• Reminders for long term events #758
• Create proposal(s) for the Community Fund #756
• Slack Moderators - Volunteers requested #747
• doc: add travel fund allocation for 2021 #725
• Provide implementation guidance for DCO/CLA #632

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

[ljharb]

TC39 is tomorrow; I won't be able to attend this one.

[tobie]

Unfortunately cannot make this call tonight. Here are my comments for the agenda:

• approve Node.js TSC Charter revisions approve Node.js TSC Charter revisions #762
  Ship it!
• move nvm from Incubating to At-Large move nvm from Incubating to At-Large #760
  Hell ya! And Welcome!!
• Reminders for long term events Reminders for long term events #758
  Not sure whether we want to remove the CPC-meeting label on this one.
• Create proposal(s) for the Community Fund Create proposal(s) for the Community Fund #756
  This could be brainstormed in a works session?
• Slack Moderators - Volunteers requested Slack Moderators - Volunteers requested #747
  I unfortunately don't have the bandwidth to help with this atm.
• doc: add travel fund allocation for 2021 doc: add travel fund allocation for 2021 #725
  This can be merged.
• Provide implementation guidance for DCO/CLA Provide implementation guidance for DCO/CLA #632