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| 1 | +# OpenJS Foundation Cross Project Council Meeting 2022-03-15 |
| 2 | + |
| 3 | +## Links |
| 4 | + |
| 5 | +* **Recording**: https://www.youtube.com/watch?v=akclV_-I_ZU |
| 6 | +* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/837 |
| 7 | + |
| 8 | +## Present |
| 9 | + |
| 10 | +* Michael Dawson (@mhdawson) |
| 11 | +* Alix Robinson |
| 12 | +* Joe Sepi (@joesepi) |
| 13 | +* Tierney Cyren (@bnb) |
| 14 | +* Tobie Langel (@tobie) |
| 15 | +* Rich Trott (@Trott) |
| 16 | +* Jordan Harband (@ljharb) |
| 17 | +* Eemeli Aro (@eemeli) |
| 18 | +* Jory Burson (@jorydotcom) |
| 19 | +* Christian Bromann (@christian-bromann) |
| 20 | +* Parris Lucas (@GrooveCS) |
| 21 | + |
| 22 | +## Agenda |
| 23 | + |
| 24 | +### Announcements |
| 25 | +* OpenJS Foundation Marketing Committee - later today |
| 26 | +* OpenJS World Program Committee - happens every thursday |
| 27 | +* OpenJS Board Meeting - week from friday |
| 28 | + |
| 29 | +### Board Meeting Updates |
| 30 | + |
| 31 | +*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. |
| 32 | + |
| 33 | +### openjs-foundation/cross-project-council |
| 34 | + |
| 35 | +* A focus on JavaScript security at OpenJS [#826](https://github.com/openjs-foundation/cross-project-council/issues/826) |
| 36 | + * Joe will take action items |
| 37 | + |
| 38 | +* Add Dates and Reminders to biweekly CPC Meeting template [#820](https://github.com/openjs-foundation/cross-project-council/issues/820) |
| 39 | + * closed in favor of the open issue on missing dates. PR coming from Joe |
| 40 | + |
| 41 | +* License check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) |
| 42 | + * No update |
| 43 | + |
| 44 | +* Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786) |
| 45 | + * Tobie is working on PR |
| 46 | + |
| 47 | +* Create proposal(s) for the Community Fund [#756](https://github.com/openjs-foundation/cross-project-council/issues/756) |
| 48 | + * No updates; suggestion is for folks to help flesh out the comm fund repo as well. |
| 49 | + |
| 50 | + |
| 51 | + |
| 52 | +## Next week's working session |
| 53 | + |
| 54 | +Next working session is “Repo cleanup” |
| 55 | + |
| 56 | +## Dates and Reminders |
| 57 | + |
| 58 | +Please review regularly our list of dates and reminders: |
| 59 | +https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md |
| 60 | + |
| 61 | +## Q&A, Other |
| 62 | + |
| 63 | +## Upcoming Meetings |
| 64 | + |
| 65 | +* **Calendar**: <https://calendar.openjsf.org> |
| 66 | + |
| 67 | +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |
| 68 | + |
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