Skip to content

Commit

Permalink
CPC Meeting: 2024-10-29.md (#1383)
Browse files Browse the repository at this point in the history
* CPC Meeting: 2024-10-29.md

closes #1381 

Signed-off-by: Joe Sepi <sepi@joesepi.com>

* add wes handle

Co-authored-by: Ulises Gascón <ulisesgascongonzalez@gmail.com>
Signed-off-by: Joe Sepi <sepi@joesepi.com>

---------

Signed-off-by: Joe Sepi <sepi@joesepi.com>
Co-authored-by: Ulises Gascón <ulisesgascongonzalez@gmail.com>
  • Loading branch information
joesepi and UlisesGascon authored Nov 5, 2024
1 parent a177a05 commit 11c71eb
Showing 1 changed file with 110 additions and 0 deletions.
110 changes: 110 additions & 0 deletions meetings/2024/2024-10-29.md
Original file line number Diff line number Diff line change
@@ -0,0 +1,110 @@
# OpenJS Foundation Cross Project Council Meeting 2024-10-29

## Links

* **Recording**: https://www.youtube.com/watch?v=PN-YCkqO-iI
* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1381

## Present

* Joe Sepi (@joesepi)
* Tobie Langel (@tobie)
* Michael Dawson (@mhdawson)
* Mert Can Altin (@mertcanaltin)
* Rick Markins (@rxmarbles)
* Chris de Almeida (@ctcpip)
* Ben Sternthal (@bensternthal)
* Adrian Estrada (@edsadr)
* Ulises Gascón (@UlisesGascon)
* Wes Todd (@wesleytodd)
* Michaela Laurencin (@mlaurencin)

## 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

* update impact acceptance criteria [#1380](https://github.com/openjs-foundation/cross-project-council/pull/1380)
* Output of working session
* Uncontroversial
* Reason for removing the ADOPT.md requirement are that it’s hard for open source projects to do, and somewhat of an undue burden.

* Express graduation to impact project [#1378](https://github.com/openjs-foundation/cross-project-council/issues/1378)
* Action items
* email needs to be sent - Michael
* vote needs to be started - Ben Sternthal
* Express to open PR against README - Chris
* Open issue to align process with current non-voting practices: tobie
* PR to update acceptance criterion re: decision-making: Chris
* PR to update website: Chris

* 2024 OpenJS Foundation CPC Selections: Impact, At-Large, and Regular [#1370](https://github.com/openjs-foundation/cross-project-council/issues/1370)
* Update website, pr for updating readme

* Migrate project-status repo back here [#1374](https://github.com/openjs-foundation/cross-project-council/issues/1374)
* Working session on this next week

* Create process docs to request infrastructure resources through OpenJSF partners [#1367](https://github.com/openjs-foundation/cross-project-council/issues/1367)
* no discussion; ran out of time

* Review `webpack`'s new governance model -- Impact project. [#1363](https://github.com/openjs-foundation/cross-project-council/issues/1363)
* Claudio commented a couple weeks ago that governance is ready again

* Node.js is adopting an official Discord server for the Community - CoC review is needed [#1347](https://github.com/openjs-foundation/cross-project-council/issues/1347)
* This has been punted back to Node.js TSC
* Open issue to discuss a foundation-wide discord

* Match repository structure to README Process and Policy section [#1345](https://github.com/openjs-foundation/cross-project-council/issues/1345)
* We may work on this in next working session

* Code of Conduct Plan of Action [#1122](https://github.com/openjs-foundation/cross-project-council/issues/1122)
* no update

* .github repo [#1263](https://github.com/openjs-foundation/cross-project-council/issues/1263#issuecomment-2218819567)

### openjs-foundation/project-status

* \[ONBOARDING\] Express [#15](https://github.com/openjs-foundation/project-status/issues/15)
* Did not discuss this checklist directly but did discuss Express graduation in earlier issue in agenda

### openjs-foundation/sustainability-collab-space

* OpenJS + Open Source Pledge [#12](https://github.com/openjs-foundation/sustainability-collab-space/issues/12)
* Did not discuss

### 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

Working session topic:
* Migrate project-status repo back here [#1374](https://github.com/openjs-foundation/cross-project-council/issues/1374)

### 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.

0 comments on commit 11c71eb

Please sign in to comment.