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Create 2025-05-13.md (#1477)
Closes #1465. Signed-off-by: Tobie Langel <[email protected]>
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meetings/2025/2025-05-13.md

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# OpenJS Foundation Cross Project Council Meeting 2025-05-13
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## Links
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* **Recording**: https://www.youtube.com/watch?v=VAX72EAUPfE
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* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1465
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## Present
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* Joe Sepi (@joesepi)
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* Julia Koschinsky (Center for Spatial Data Science, University of Chicago, GeoDa projecti)
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* Chris de Almeida (@ctcpip)
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* Michael Dawson (@mhdawson)
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* Robin Ginn
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* Wes Todd
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* Kate Powell (@kj-powell)
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* Benjamin Sternthal (@bensternthal)
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* Ryan Roemer (@ryan_roemer)
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* Nikita Rokotyan
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* Jordan Harband (@ljharb)
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* Michaela Laurencin (@mlaurencin)
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* Ulises Gascon
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* Sebastian Beltran (@bjohansebas)
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## Agenda
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1 Travel fund request, private session
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### Announcements
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JSConf
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New working groups on express, if you are interested reach out!
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https://a5geo.org/
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LFX Public Calendar Link (not 100% accurate)
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https://www.openvisualization.org/
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### Board Meeting Updates
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- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-board
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- Board meeting is next Friday.
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### Staff Updates
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- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-legal-info
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- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-staff-update
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- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-website-update
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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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### openjs-foundation/cross-project-council
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* ✨ add decision-making process for CoC [#1463](https://github.com/openjs-foundation/cross-project-council/pull/1463)
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* What version of the Contributor Covenant Code of Conduct should we use? [#1457](https://github.com/openjs-foundation/cross-project-council/issues/1457)
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* Joe checking timeline for 3.0 release
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* Proposal To Add A SERVICES.md or similar documentation to OpenJS Projects [#1425](https://github.com/openjs-foundation/cross-project-council/issues/1425)
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* Waiting on written recommendation from Rudd
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* Code of Conduct Plan of Action - Remaining Items [#1417](https://github.com/openjs-foundation/cross-project-council/issues/1417)
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* #1255 - Kate has been working on an audit.
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* Health-check on the NativeScript TSC charter [#1387](https://github.com/openjs-foundation/cross-project-council/issues/1387)
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* Waiting on Tobie (we think)
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* Adding affiliation clause to NativeScript charter [#1386](https://github.com/openjs-foundation/cross-project-council/issues/1386)
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* Waiting on Tobie
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* continuity policy and package registries? [#1355](https://github.com/openjs-foundation/cross-project-council/issues/1355)
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* Waiting on Rudd
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* Update onboarding and post-graduation checklists to match new CoC policy [#1255](https://github.com/openjs-foundation/cross-project-council/issues/1255)
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*
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### Next week's working session
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Are there any initiatives or agenda items that we should use a working session to further progress on?
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- https://github.com/openjs-foundation/cross-project-council/labels/cpc-working-session
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- Potential Topics
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- Review Code of Conduct audit from Kate and focus on next steps
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- Discuss with Rudd what security requirements we want to make mandatory for OpenJS projects. (will need to invite Rudd to the meeting)
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### Regular reviews
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Please review regularly our list of dates and reminders, our quarterly review issues, and check the list of issues that can be closed:
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- https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md
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- https://github.com/openjs-foundation/cross-project-council/labels/cpc-quartely-review
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- https://github.com/openjs-foundation/cross-project-council/labels/cpc-can-issue-be-closed
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### Q&A, Other
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Express & partnerships → no docs in CPC repo. Money or Co-Marketing, there needs to be a legal framework and an operational approach, so.. Involve the foundation :)
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Github security training program
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Express funds and using the CPC process
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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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