OpenJS Foundation Cross Project Council Meeting 2021-05-11

[mhdawson]

Time

UTC Tue 11-May-2021 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Tue 11-May-2021 09:00 (09:00 AM)
US / Mountain	Tue 11-May-2021 10:00 (10:00 AM)
US / Central	Tue 11-May-2021 11:00 (11:00 AM)
US / Eastern	Tue 11-May-2021 12:00 (12:00 PM)
EU / Western	Tue 11-May-2021 17:00 (05:00 PM)
EU / Central	Tue 11-May-2021 18:00 (06:00 PM)
EU / Eastern	Tue 11-May-2021 19:00 (07:00 PM)
Moscow	Tue 11-May-2021 19:00 (07:00 PM)
Chennai	Tue 11-May-2021 21:30 (09:30 PM)
Hangzhou	Wed 12-May-2021 00:00 (12:00 AM)
Tokyo	Wed 12-May-2021 01:00 (01:00 AM)
Sydney	Wed 12-May-2021 02:00 (02:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2021-05-11&iso=20210511T1600
• or https://www.wolframalpha.com/input/?i=04PM+UTC%2C+May+11%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1NnPoo0f1NE7eifYA-yIeQi8h3BGIKsyI8m1FLULZxY4/edit

Agenda

Extracted from cross-project-council-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/cross-project-council

• Create proposal(s) for the Community Fund #756
• Update Voting Member Term info #753
• Nominations Open: Voting members chosen by Regular members #752
• Nominations Open: Non-Impact Voting CPC Member Election #751
• Slack Moderators - Volunteers requested #747
• Voting CPC Members Election #745
• doc: add travel fund allocation for 2021 #725
• Provide implementation guidance for DCO/CLA #632

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with cross-project-council-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/920010234

• For those who just want to watch: https://livestream.openjsf.org

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Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[mhdawson]

I won't be able to make it today as I want to attend the Collaboration space kickoff meeting.

[ljharb]

(for posterity, the Collaboration space kickoff meeting is actually 3 hours later)

I'd like to discuss the nvm charter approval as well (i forgot to give it the agenda label).

[Trott]

I guess I'm a day late to ask that this be discussed/approved: nodejs/TSC#990 Any chance that can be done outside the meetings?