diff --git a/meetings/2023/2023-06-20.md b/meetings/2023/2023-06-20.md new file mode 100644 index 000000000..a58c1d10d --- /dev/null +++ b/meetings/2023/2023-06-20.md @@ -0,0 +1,76 @@ +# OpenJS Foundation Cross Project Council Meeting 2023-06-20 + +## Links + +* **Recording**: https://www.youtube.com/watch?v=OUtw9nTgpd8 +* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1098 + +## Present + +* Joe Sepi (@joesepi) +* Ben Sternthal (@bensternthal) +* Rich Trott (@Trott) +* Rick Markins (@rxmarbles) +* Ethan Arrowood (@Ethan-Arrowood) +* Claudio Wonder (@ovflowd) +* Ruy Adorno (@ruyadorno) +* Michael Dawson (@mhdawson) + +## Agenda + +### Announcements + +* Collab Summit will be happening on Sept 18th alongside OpenJS World EU OSS SUMMIT EU + +### Board Meeting Updates + +* 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 + +* Document process for requesting Organisation Billing (Codespaces + Runners + Etc) [#1092](https://github.com/openjs-foundation/cross-project-council/issues/1092) + * Brainstorm in issue! + +* Enable Payments for Paid Actions/Large Runners/macOS Runners for webpack [#1089](https://github.com/openjs-foundation/cross-project-council/issues/1089) + * let this sit for one week + * off-topic (but related): Aby/GitHub -> proof of concept -> value of GitHub sponsoring us if there’s enough + +* Enable ability to have pseudonimity for EasyCLA. [#1088](https://github.com/openjs-foundation/cross-project-council/issues/1088) + * need to understand what was discussed with the board and if any decisions were made + * Ben will circle up with Robin next week on next steps + +* Requirements for Projects ingesting other existing external projects [#1059](https://github.com/openjs-foundation/cross-project-council/issues/1059) + +* Simplify CPC Board representation [#1055](https://github.com/openjs-foundation/cross-project-council/pull/1055) + * Need update from board + +* Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054) + * Need update from board + +* Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043) + +* Update Contributor Covenant Code of Conduct to v2.1 [#851](https://github.com/openjs-foundation/cross-project-council/pull/851) + +* Licence check support/tooling [#815](https://github.com/openjs-foundation/cross-project-council/issues/815) + * Ben followup with IT on status + +* Clarify requirements around CoC violation [#786](https://github.com/openjs-foundation/cross-project-council/issues/786) + +* Balancing privacy vs. transparency for the travel fund [#397](https://github.com/openjs-foundation/cross-project-council/issues/397) + +## Next week's working session + +Are there any initiatives or agenda items that we should use a working session to further progress on? + +## Dates and Reminders + +Please review regularly our list of dates and reminders: +https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md + +## Q&A, Other + +## Upcoming Meetings + +* **Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.