CPC Meeting: 2024-10-29.md

meetings/2024/2024-10-29.md

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+# 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.