diff --git a/meetings/2025/2025-09-16.md b/meetings/2025/2025-09-16.md new file mode 100644 index 00000000..f20d17ee --- /dev/null +++ b/meetings/2025/2025-09-16.md @@ -0,0 +1,96 @@ +# OpenJS Foundation Cross Project Council Meeting 2025-09-16 + +## Links + +* **Recording**: +* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1606 + +## Present + +* Ben Sternthal +* Kate Powell +* Joe Sepi +* Robin Ginn +* Michaela Laurencin +* Chris de Almeida + +## Agenda + +### Announcements + +### Board Meeting Updates + +- https://github.com/openjs-foundation/cross-project-council/labels/waiting-on-board + +### 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 + +* clarifying charter requirements [#1607](https://github.com/openjs-foundation/cross-project-council/issues/1607) + +* Update website to match stage name changes [#1604](https://github.com/openjs-foundation/cross-project-council/issues/1604) + +* JavaScriptLandia Award Nominations [#1601](https://github.com/openjs-foundation/cross-project-council/issues/1601) + +* Audit github org owners [#1591](https://github.com/openjs-foundation/cross-project-council/issues/1591) + +* Move Dojo to at-large status [#1589](https://github.com/openjs-foundation/cross-project-council/issues/1589) + +* Clarify what information is collected about individuals as part of CoC incident handling [#1528](https://github.com/openjs-foundation/cross-project-council/issues/1528) + +* Project Website Footers [#1525](https://github.com/openjs-foundation/cross-project-council/issues/1525) + +* CoC record keeping must abide by privacy policy [#1523](https://github.com/openjs-foundation/cross-project-council/pull/1523) + +* Possible GDPR Conflict Summary for Code of Conduct Report Privacy [#1522](https://github.com/openjs-foundation/cross-project-council/issues/1522) + +* Create an AI Collab Space [#1520](https://github.com/openjs-foundation/cross-project-council/issues/1520) + +* Is AI-assisted development allowed? [#1509](https://github.com/openjs-foundation/cross-project-council/issues/1509) + +* \[GeoDa - Onboarding\] Publish Project Charter on website or GitHub (see charter template) [#1496](https://github.com/openjs-foundation/cross-project-council/issues/1496) + +* Organize regular batched policy updates for foundation projects [#1486](https://github.com/openjs-foundation/cross-project-council/issues/1486) + +* Create third-party-services-documentation-policy.md [#1482](https://github.com/openjs-foundation/cross-project-council/pull/1482) + +* Resources: GitHub's DevConnect Program [#1472](https://github.com/openjs-foundation/cross-project-council/issues/1472) + +* Code of Conduct Information sharing between a project and the foundation [#1470](https://github.com/openjs-foundation/cross-project-council/issues/1470) + +* Review NativeScript Charter for Approval [#1467](https://github.com/openjs-foundation/cross-project-council/issues/1467) + +* What version of the Contributor Covenant Code of Conduct should we use? [#1457](https://github.com/openjs-foundation/cross-project-council/issues/1457) + +* Proposal To Add A SERVICES.md or similar documentation to OpenJS Projects [#1425](https://github.com/openjs-foundation/cross-project-council/issues/1425) + +* Code of Conduct Plan of Action - Remaining Items [#1417](https://github.com/openjs-foundation/cross-project-council/issues/1417) + +* Update onboarding and post-graduation checklists to match new CoC policy [#1255](https://github.com/openjs-foundation/cross-project-council/issues/1255) + +### Next week's working session + +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**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. \ No newline at end of file