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Add CPC minutes 2025-02-18 (#1481)
Closes #1421 Signed-off-by: Tobie Langel <[email protected]>
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meetings/2025/2025-02-18

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# OpenJS Foundation Cross Project Council Meeting 2025-02-18
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## Links
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* **Recording**:
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* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1421
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## Present
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* Robin Ginn (@rginn)
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* Ben Sternthal (@bensternthal)
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* Tobie Langel
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* Ethan Arrowood (@Ethan-Arrowood)
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* Wes Todd (@wesleytodd)
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* Michaela Laurencin (@mlaurencin)
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* Jean Burellier (@sheplu)
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* Sebastian Beltran (@bjohansebas)
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* OpenJS Foundation Cross Project Council
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* OpenJS Foundation Project Maintainers
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* OpenJS Foundation Board of Directors
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## Agenda
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Pending travel fund approvals (private session)
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### Announcements
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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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### 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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* Make sure Github teams for voting and regular CPC members is accurate [#1419](https://github.com/openjs-foundation/cross-project-council/issues/1419)
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* Improve visibility of CoC email address [#1418](https://github.com/openjs-foundation/cross-project-council/pull/1418)
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* merged
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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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* Working in next working session
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* Would be nice to do some evangelizing around the CPC policy updates once this is wrapped up.
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* Discuss travel fund budget [#1412](https://github.com/openjs-foundation/cross-project-council/issues/1412)
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* didn’t have time to address this issue
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* Add CPC Private Mailing List To Form Submissions [#1408](https://github.com/openjs-foundation/cross-project-council/issues/1408)
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* didn’t have time to address this issue
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* Audit new project application process and implementation [#1398](https://github.com/openjs-foundation/cross-project-council/issues/1398)
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* didn’t have time to address this issue
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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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* didn’t have time to address this issue
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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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* didn’t have time to address this issue
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* Code of Conduct Plan of Action [#1122](https://github.com/openjs-foundation/cross-project-council/issues/1122)
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* remove CPC-meeting label
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* Non-violent communication / strategic workplace conflict resolution training? [#1106](https://github.com/openjs-foundation/cross-project-council/issues/1106)
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* didn’t have time to address this issue
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### openjs-foundation/sustainability-collab-space
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* OpenJS + Open Source Pledge [#12](https://github.com/openjs-foundation/sustainability-collab-space/issues/12)
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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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### 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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## 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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