Add CPC Minutes 2025-04-15 (#1479)

Closes #1459

Signed-off-by: Tobie Langel <[email protected]>

Author: tobie

meetings/2025/2025-04-15.md

@@ -0,0 +1,98 @@
+# OpenJS Foundation Cross Project Council Meeting 2025-04-15
+
+## Links
+
+* **Recording**:
+* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1459
+
+## Present
+
+* Ben Sternthal
+* Robin Ginn
+* Ethan Arrowood (@Ethan-Arrowood)
+* Sebastian Beltran
+* Michael Dawson
+* Caludio Wunder
+* Tobie Langel
+* Darcy Clarke
+* Rick Markins
+* Michaela Laurencin
+
+## Agenda
+
+### Announcements
+JSConf tickets are on sale, there are reserved tickets for Board Members etc, Get in quick, we expect them to sell out!
+
+### Board Meeting Updates
+
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-board
+- Board meeting is next Friday (in 2 weeks)
+
+### Staff Updates
+
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-legal-info
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-staff-update
+- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-website-update
+
+_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
+
+* What version of the Contributor Covenant Code of Conduct should we use? [#1457](https://github.com/openjs-foundation/cross-project-council/issues/1457)
+   * RG → reviewed policies and suggest we wait until 3 is released and adopt that version, unsure of the timeline. TL → agrees that we should wait on 3, there is not a large difference between 2 and 2.1. TL → any objections to waiting on 3.0 to adopt? MD → would not block on doing a deep dive on the differences, we should continue to adopt updates to the covenant. There was consensus on adoption 3.0 and no voiced objections. 
+
+* Election: 2025 CPC Directors [#1451](https://github.com/openjs-foundation/cross-project-council/issues/1451)
+  * CPC elections are happening!  
+
+* Proposal To Add A SERVICES.md or similar documentation to OpenJS Projects [#1425](https://github.com/openjs-foundation/cross-project-council/issues/1425)
+   * MD → Can we ask the security working group for a recommendation
+   * ML → Electron would not want their list to be made public, we do have this documented internally and sharing this with OpenJS might be an option
+   * Ben → will bring this up in the next security working group
+   * TL → managing this in a non github way across projects is a challenge, can we do this in a lightweight way that accomplishes the goal but does not have the security concerns. To ML, what level of information would you be comfortable sharing? ML → electron would be ok sharing the private list.  
+
+* Code of Conduct Plan of Action - Remaining Items [#1417](https://github.com/openjs-foundation/cross-project-council/issues/1417)
+  * Update provided to CPC. Work continues in the next working session.
+
+
+* Changes in Node.js TSC charter [#1391](https://github.com/openjs-foundation/cross-project-council/issues/1391)
+   * Believe it just needs CPC approval
+   * Issue had the wrong label 🙂
+   * There were no objections to the change voiced in the call and it was therefore approved
+
+* Health-check on the NativeScript TSC charter [#1387](https://github.com/openjs-foundation/cross-project-council/issues/1387)
+   * Ben will invite Nathan and Tobie into a meeting to discuss.
+
+* Adding affiliation clause to NativeScript charter [#1386](https://github.com/openjs-foundation/cross-project-council/issues/1386)
+   * See above
+
+* continuity policy and package registries? [#1355](https://github.com/openjs-foundation/cross-project-council/issues/1355)
+
+* Update onboarding and post-graduation checklists to match new CoC policy [#1255](https://github.com/openjs-foundation/cross-project-council/issues/1255)
+  * Update provided to CPC. Work continues in the next working session.
+
+
+
+
+### Next week's working session
+
+Continue CoC work.
+
+Are there any initiatives or agenda items that we should use a working session to further progress on?
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-working-session
+
+### Regular reviews
+
+Please review regularly our list of dates and reminders, our quarterly review issues, and check the list of issues that can be closed:
+
+- https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-quartely-review
+- https://github.com/openjs-foundation/cross-project-council/labels/cpc-can-issue-be-closed
+
+### Q&A, Other
+
+## Upcoming Meetings
+
+- **Calendar**: <https://calendar.openjsf.org>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+