Time

UTC Tue 18-Feb-2025 19:00 (07:00 PM):

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Cross%20Project%20Council+Meeting+2025-02-18&iso=20250218T1900
• or https://www.wolframalpha.com/input/?i=07PM+UTC%2C+Feb+18%2C+2025+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1pD7pfsxrq129h8kMvLXgCYTeqzTyfZaKmPp1zx5XEHM/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

• Make sure Github teams for voting and regular CPC members is accurate #1419
• Improve visibility of CoC email address #1418
• Code of Conduct Plan of Action - Remaining Items #1417
• Discuss travel fund budget #1412
• Add CPC Private Mailing List To Form Submissions #1408
• Audit new project application process and implementation #1398
• Health-check on the NativeScript TSC charter #1387
• Adding affiliation clause to NativeScript charter #1386
• Code of Conduct Plan of Action #1122
• Non-violent communication / strategic workplace conflict resolution training? #1106

openjs-foundation/sustainability-collab-space

• OpenJS + Open Source Pledge #12

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: Please refer to the OpenJS public calendar for meeting link

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

Invitees

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

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