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doc: adding meeting minutes
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closes: #1001 

Signed-off-by: Joe Sepi <[email protected]>
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joesepi authored Feb 8, 2023
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# 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.

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