-
Notifications
You must be signed in to change notification settings - Fork 168
Commit
This commit does not belong to any branch on this repository, and may belong to a fork outside of the repository.
closes: #1001 Signed-off-by: Joe Sepi <[email protected]>
- Loading branch information
Showing
1 changed file
with
68 additions
and
0 deletions.
There are no files selected for viewing
This file contains bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
Original file line number | Diff line number | Diff line change |
---|---|---|
@@ -0,0 +1,68 @@ | ||
# OpenJS Foundation Cross Project Council Meeting 2023-01-31 | ||
|
||
## Links | ||
|
||
* **Recording**: https://www.youtube.com/watch?v=X_M7lUPc-Fo | ||
* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1001 | ||
|
||
## Present | ||
|
||
* Michael Dawson (@mhdawson) | ||
* Joe Sepi (@joesepi) | ||
* Yagiz Nizipli (@anonrig) | ||
* Tierney Cyren (@bnb) | ||
* Tobie Langel (@tobie) | ||
* Robin Ginn (@rginn) | ||
* Luke Schantz (@lukeschantz) | ||
* Sean Larkin (@thelarkinn) | ||
|
||
## Agenda | ||
|
||
### Announcements | ||
Ticket sales went live on Jan 25, 2023 for OpenJS World | ||
CFP deadline is February 5, 2023 | ||
|
||
### Board Meeting Updates | ||
|
||
*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. | ||
|
||
### openjs-foundation/cross-project-council | ||
|
||
* Determine what a realistic foundation/cpc review process could look like [#982](https://github.com/openjs-foundation/cross-project-council/issues/982) | ||
* working on NPS questions | ||
|
||
* What are these repos? [#957](https://github.com/openjs-foundation/cross-project-council/issues/957) | ||
* closed | ||
|
||
* Funds for project-driven initiatives [#953](https://github.com/openjs-foundation/cross-project-council/issues/953) | ||
*Copy: https://github.com/openjs-foundation/cross-project-council/pull/999 | ||
|
||
* Add patching script for CoC modifications [#910](https://github.com/openjs-foundation/cross-project-council/issues/910) | ||
* new changes; please review | ||
|
||
* Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851) | ||
* blocked by #910 | ||
|
||
* License check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) | ||
* IBM’s scanner is being open sourced to OWASP | ||
* LF IT can review that tool and make decisions on moving forward | ||
|
||
* Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786) | ||
* looking to discuss during future working session | ||
|
||
## Next week's working session | ||
|
||
Continuing working on CoC process and progress | ||
|
||
## Dates and Reminders | ||
|
||
Please review regularly our list of dates and reminders: | ||
https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md | ||
|
||
## Q&A, Other | ||
|
||
## Upcoming Meetings | ||
|
||
* **Calendar**: <https://calendar.openjsf.org> | ||
|
||
Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |