|
| 1 | +# OpenJS Foundation Cross Project Council Meeting 2025-05-27 |
| 2 | + |
| 3 | +## Links |
| 4 | + |
| 5 | +* **Recording**: https://www.youtube.com/watch?v=1tuLCasmKbo |
| 6 | +* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1473 |
| 7 | + |
| 8 | +## Present |
| 9 | + |
| 10 | +* Joe Sepi (@joesepi) |
| 11 | +* Jean Burellier (@sheplu) |
| 12 | +* Meghan Denny (@nektro) |
| 13 | +* Adam ‘rudd’ Ruddermann (@ruddermann) |
| 14 | +* Robin Ginn (@rginn) |
| 15 | +* Michael Dawson (@mhdawson) |
| 16 | +* Ethan Arrowood (@Ethan-Arrowood) |
| 17 | +* Kate Powell (@kj-powell) |
| 18 | +* Sebastian Beltran (@bjohansebas) |
| 19 | +* Chris de Almeida (@ctcpip) |
| 20 | + |
| 21 | +## Agenda |
| 22 | + |
| 23 | +### Announcements |
| 24 | +Early bird discount tickets are available to maintainers for JSConf. Reach out to ops for the code. |
| 25 | +### Board Meeting Updates |
| 26 | + |
| 27 | +- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-board |
| 28 | + |
| 29 | +### Staff Updates |
| 30 | + |
| 31 | +- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-legal-info |
| 32 | +- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-staff-update |
| 33 | +- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-website-update |
| 34 | + |
| 35 | +_Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting._ |
| 36 | + |
| 37 | +### openjs-foundation/cross-project-council |
| 38 | + |
| 39 | +* Resources: GitHub's DevConnect Program [#1472](https://github.com/openjs-foundation/cross-project-council/issues/1472) |
| 40 | +We can pool our resources. OpenJS is working with other sponsors. |
| 41 | + |
| 42 | +* Code of Conduct Information sharing between a project and the foundation [#1470](https://github.com/openjs-foundation/cross-project-council/issues/1470) |
| 43 | + |
| 44 | +* What version of the Contributor Covenant Code of Conduct should we use? [#1457](https://github.com/openjs-foundation/cross-project-council/issues/1457) |
| 45 | +There is general agreement to wait for version 3. The goal is to have this in place by August 1st so it’s in place before JSConf. |
| 46 | + |
| 47 | +* Proposal To Add A SERVICES.md or similar documentation to OpenJS Projects |
| 48 | +[#1425](https://github.com/openjs-foundation/cross-project-council/issues/1425) |
| 49 | + |
| 50 | +* continuity policy and package registries? [#1355](https://github.com/openjs-foundation/cross-project-council/issues/1355) |
| 51 | + |
| 52 | +* Code of Conduct Plan of Action - Remaining Items [#1417](https://github.com/openjs-foundation/cross-project-council/issues/1417) |
| 53 | + |
| 54 | +* create `.github` repo [#1395](https://github.com/openjs-foundation/cross-project-council/issues/1395) |
| 55 | + |
| 56 | +* Health-check on the NativeScript TSC charter [#1387](https://github.com/openjs-foundation/cross-project-council/issues/1387) |
| 57 | +Related: https://github.com/openjs-foundation/cross-project-council/issues/1467 |
| 58 | + |
| 59 | +* Update onboarding and post-graduation checklists to match new CoC policy [#1255](https://github.com/openjs-foundation/cross-project-council/issues/1255) |
| 60 | + |
| 61 | +### Next week's working session |
| 62 | +Repo and org ReadMe |
| 63 | + |
| 64 | +Are there any initiatives or agenda items that we should use a working session to further progress on? |
| 65 | +- https://github.com/openjs-foundation/cross-project-council/labels/cpc-working-session |
| 66 | + |
| 67 | +Will work on cpc/readme and org profile information organization and such |
| 68 | +- https://github.com/openjs-foundation/cross-project-council/issues/1345 |
| 69 | + |
| 70 | +### Regular reviews |
| 71 | + |
| 72 | +Please review regularly our list of dates and reminders, our quarterly review issues, and check the list of issues that can be closed: |
| 73 | + |
| 74 | +- https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md |
| 75 | +- https://github.com/openjs-foundation/cross-project-council/labels/cpc-quartely-review |
| 76 | +- https://github.com/openjs-foundation/cross-project-council/labels/cpc-can-issue-be-closed |
| 77 | + |
| 78 | +### Q&A, Other |
| 79 | + |
| 80 | +## Upcoming Meetings |
| 81 | + |
| 82 | +- **Calendar**: <https://calendar.openjsf.org> |
| 83 | + |
| 84 | +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |
0 commit comments