►
From YouTube: OpenJS Foundation Board Meeting - Sept. 23
Description
To learn more about critical open source JavaScript projects like Appium, Dojo, jQuery, Node.js, and webpack, and 27 more checkout The OpenJS Foundation: https://openjsf.org/
B
C
Yes,
hi.
Everyone
welcome
to
the
openjs
foundation's
public
session
of
the
board
meeting.
Today
we
are
kicking
off.
It
is
8
40
a.m:
Pacific
Time
on
September,
23rd,
2022
and
I'd
like
to
call
this
meeting
to
order.
B
Okay,
it's
jumping
in
to
hi
it's
Robin
again
quick
agenda
overview,
we're
gonna,
just
re-mate
some
of
our
new
board
members.
We
have
a
CPC
update,
a
standards
working
group,
update,
update
on
events
and
marketing
and
training
and
certification,
so
I'm
going
to
jump
right
in
so
we
have
some
new
faces
from
last
month.
We
had
elections
recently
and
we
had-
and
we
also
have
some
folks
who
couldn't
make
it
today
and
sent
their
regrets.
B
But
again,
I
want
to
welcome
Sarah
Jane
Whitfield
from
Google
Abby
from
GitHub
Paula
Paul
at
near
Forum
Paula
couldn't
make
it
today
and
Mateo
one
of
our
new
CPC
director
so
great
to
have
all
your
new
faces
and
I
know:
you've
already
been
a
part
of
the
community,
so
we've
been
really
benefiting
from
all
your
great
ideas
already
so
cool
quick,
okay,
CPC
update
the
other
Sarah
that
Sarah
Jane
and
Sarah
Sarah
chips.
D
Yeah,
thank
you
short
update.
This
time
we
had
one
meeting
last
month
because
I
think
it
was
a
perfect
storm
of
folks,
traveling
and
being
out
so
one
meeting
last
month.
No
big
changes
requiring
board
approval,
we're
continuing
to
do
the
work,
planning,
openjs,
world
and
thinking
about
sessions,
and
things
like
that.
D
We
had
one
working
session
for
clarifying
the
voting
processes
and
one
big
action
item
in
front
of
us
is
there's
a
lot
of
open
issues
with
you
know,
like
small
follow-ups
that
people
need
to
do
or
just
things
that
need
we
need
to
be
resolved,
so
we're
focused
on
closing
a
bunch
of
those
up
before
we
move
on
and
kick
off
new
projects.
B
Well,
thanks
yeah
on
the
clarifying
the
voting
process.
I
think
we
found
that
our
some
of
our
governance
is
super
great,
but
it's
sometimes
it's
super
complex
and
you
have
to
reread
it
like
by
times
to
really
kind
of
you
know
understand,
so
we're
just
trying
to
I
think
simplify
things
and
and
make
it
a
little
more
clear
for
for
folks,
or
at
least
a
version
of
so
great
thanks
standards.
Working
group
we're
lucky
to
have
jewelry
back
to
visit
us
today.
B
A
So
I'm
excited
to
be
here
to
give
you
this
update.
Today
we
have
a
lot
of
different
things
that
we
work
on,
but
this
this
this
month
we
had
been
getting
ready
for
and
now
they
they've
just
concluded
some
meetings
of
the
w3c's
technical
plenary,
which
was
in
Vancouver
for
the
first
time
in
a
couple
years
and
then
also
tc39
had
an
online
plenary
last
week.
If
you're
interested
in
you
know
what
what
happened
or
maybe
what
was
discussed
or
kind
of
follow-up.
A
There
come
to
our
next
standards
team
meeting
on
Tuesday
of
Tuesday
of
the
27th
I.
Believe-
and
you
can,
you
know,
hear
it
straight
from
the
horse's
mouth
or
watch
the
recording
later.
We
also
had
to
cast
our
ballot
for
the
w3c
board
of
directors.
This
is
exciting
news,
because
the
w3c
is
planning
to
form
its
own
legal
entity
and
they're,
electing
seven
folks
from
the
business
and
developer
Community
to
serve
as
the
inaugural
board,
so
that
was
that
was
great.
A
There
are
a
lot
of
really
good
candidates
there
and
we
hope
to
share,
learn
soon,
who
won?
The
committee
is
also
working
on
some
concise
guides.
So
the
this
was
kind
of
inspired
by
the
open,
ssf's
new,
concise
guides
to
different
types
of
security.
So
we're
we're
going
to
follow
that
pattern.
A
We
think
it
works
really
really
well
their
little
one
pager
type
documents
that
let
people
know
exactly
kind
of
what
they
need
to
know
and
then
give
them
the
ability
to
drill
down
if
they
want
to
learn
more
and
so
we're
going
to
do
that
for
for
different
goals
that
people
might
have
when
it
comes
to
influencing
or
participating
in
web
standards,
and
we've
got
a
great
first,
a
couple
of
drafts
going
for
that
and
hope
to
to
be
able
to
finish
those
up
and
share
with
you
all
and
the
community
very
soon.
A
And
then.
Last
but
not
least,
we
have
a
new
public
calendar
of
web
standards.
Events,
because
what
we
find
in
many
cases
is
meetings
conflict,
because
these
groups
don't
necessarily
always
coordinate
with
one
another
TPAC
and
tc39
being
last
week
being
the
same.
You
know
the
great
example
of
this
problem,
and
so
we
hope
to
provide
a
space
where
the
leaders
of
our
different
communities
can
post
hey.
We've
got
a
meeting
planned
for
this
week
and
make
a
more
informed
decision
about
whether
that's
going
to
cause
a
conflict.
A
So
if
you
have
a
meeting
a
conference
or
some
important
deadline
related
to
web
standards,
let's
get
it
added
to
the
shared
calendar
and
help
increase
the
visibility
and
coordination
of
these
types
of
events.
So
we
can
all
you
know,
participate,
and
that
is
our
update
for
this
month.
Thank
you.
So
much.
B
We've
had
some
events
hit.
That
I
had
mentioned
that
we
have
been
working
on
so
far.
I
participated
in
a
podcast.
That's
live
with
Ken
Lane
at
Postman,
so
that
was
sort
of
fun
to
see
I.
Maybe
I'll
go
chronological.
A
little
bit.
B
I
was
really
thrilled
to
participate
in
the
Wix
developer
conference
in
New.
York
Wix
has
a
huge
Community
with
meetups
around
the
world
and
they're
opening
up
their
platform
for
more
open
source,
Technologies
and
open
sourcing
more
of
theirs.
It
was
on
human
centered
development
with
some
isv
partners
and
one
of
the
maintainers
on
their
Dev
team.
B
So
that
was
quite
interesting
and
you
can
watch
that
on
YouTube
I'm,
going
to
talk
a
little
bit
more
about
Grace
Hopper
in
the
next
slides
and
then
just
for
our
radar,
we're
still
working
on
the
details
for
the
open
source
and
finance
Forum.
We
have
a
lot
of
balls
in
the
air
meeting.
We
have
a
lot
of
people
who
want
to
participate
in
Finos.
The
fintech
open
source
Foundation
at
the
Linux
Foundation
is
working
on
finalizing.
B
Our
space,
and
as
soon
as
we're
back
from
Grace
Hopper,
we'll
have
a
program
committee
meeting
and
talk
about
how
we
want
to
sort
of
curate
that
as
well
also
had
some
conversations
with
some
of
the
financial
companies
here
at
Grace,
Hopper
and
they're,
wanting
to
sort
of
build
from
that
and
do
some
other
piggyback
events
in
New
York
on
December,
8th
or
7th
and
8th.
So
if
it's
something
you're
interested
in
participating
participate
in,
definitely
give
me
a
shout
and
we
have
China
on
the
horizon
again.
B
I'm
still
expecting
that
to
be
virtual,
so
just
quickly,
The,
Grace,
Hopper,
open
source
day
was
a
virtual
event.
This
year
it
was
kind
of
a
day
Zero
it
was
Friday.
It
was
open
to
all
of
the
registered
attendees
which
were
30,
000
I
know.
B
The
co-chairs
are
really
encouraging
Anita
B
next
year
to
make
it
freely
available
to
anybody
who
wants
to
participate,
not
just
ticket
holders
we're
trying
to
get
meetings
with
those
folks,
but
first,
like
node.js,
was
sort
of
the
probably
what
the
most
popular
project
for
open
source
day.
We
had
asked
the
organizers
to
sort
of
cap
it
at
75
and
in
the
first
24
hours
we
have
for
registration.
B
We
had
almost
300
people
register
so
and
we
did
notice
some
folks
registered
for
other
things,
so
we're
asking
people
to
sort
of
spread
out
a
little
bit.
We
had
a
kind
of
a
about
120
on
our
slack
Channel
throughout
the
day,
75
solid
through
most
a
day
and
probably
even
more
come
or
go
Paula
Paul
sort
of
anchored
the
hackathon
along
with
Rich
and
frenzy
and
Danielle,
so
really
couldn't
have
done
it
without
them.
We
had
many
volunteers.
B
If
you
look
at
Rich
trotz
tweet,
he
thanked
many
folks
I
think
we
had
about
10
volunteers
and
mentors,
including
new
folks
from
the
community.
So
we
had
like
14
breakout
rooms
going
depending
on
level
and
issue.
B
They
were
working
on
20,
open
pool
requests,
some
great
feedback,
I
love,
some
of
the
things
that
we
heard
so
that
was
pretty
cool
I,
also
participated
in
an
open
source
game
where
we
did
a
mock,
White,
House
hearing
and
I
played
the
CSO,
the
Chief
Information
Security
Officer,
with
10
of
my
CSO
attendees,
and
we
did
a
sort
of
a
mock
hearing
and
so
I
learned
a
lot
from
participating
in
that
as
well
as
sort
of
being
one
of
the
the
leaders
on
that.
B
B
So
we're
looking
at
perhaps
maybe
do
we
partner
with
universities,
LF
training,
learning
more
about
these
Co-op
days
that
some
tech
companies
have
and
some
businesses
have
their
I.T
departments
with
universities,
but
even
folks
I've
met
who
participated,
who
are
maybe
in
the
first
five
five
years
of
their
career,
were
participating
in
the
hackathon
that
I
met
so
I
feel
like
we've
built
these
wonderful
inclusive
communities
under
the
openjs
umbrella
and
I.
B
Think
it's
ready
to
sort
of
bring
more
folks
in,
and
you
know,
I
think
we
need
to
do
it
more
than
once
a
year.
I
think
is
my
my
key
point
and
then
our
conference
this
week,
we've
been
here:
Sarah
chips
and
Paula,
Paul
and
I
have
been
participating
at
the
conference,
speaking
Staffing
our
booth
and
just
learning
so
much
from
the
attendees.
It's
just
phenomenal.
B
B
B
F
B
Favorite
events
that
she
would
attend
so
go
Dan,
but
on
the
flip
side,
there's
still
a
lot
of
work
to
be
done.
B
Of
stories
that
are
frustrating
and
sad
and
make
me
mad
still
that
we
haven't
made
as
much
progress,
I
think
as
we
should
there's
this
one
wall
on
what
advice
do
you
have
for
women
in
Tech
and
there's
one
Circle
that
says,
don't
be
afraid
of
men
and
I'm
still
hearing
a
lot
of
women
dropping
out
after
freshman
year,
I'm
hearing
it
from
them
freshman
year
of
University
early
career,
you
know
afraid
to
speak
out
so
I
think
we
have
a
long
ways
to
go.
B
I
love
our
communities,
but
I
think
it's
really
intimidating
when
they
look
at
it.
I
feel
like
they
need
more
of
a
direct
reach
out,
so
I
think
it's
something
I
want
to
keep
talking
about
with
our
CPC
and
with
this
group
on
how
we
can
bring
more
of
these
awesome
women.
Fifteen
thousand
women
on
the
floor,
and
it's
just
like
Goosebumps
to
have
conversations
all
day.
Long,
pretty
amazing,
Abby
I
was
thinking.
Maybe
we
could
partner
with
GitHub
as
well
I
think
there's
some
things
we
can.
We
can
do
for
sure.
D
Yeah
for
sure
yeah,
let's
talk
about
it
in
there
in-person
meeting.
B
Cool
again,
it's
the
other
thing
I
think
is
pretty
cool
is
just
seeing
the
industry
at
this
event
and
all
the
work
they're
doing
in
open
source
from
companies
like
John,
Deere
and
governments,
and
things
like
that.
So
it's
pretty
cool
to
see.
Sarah.
Do
you
have
anything
to
add
I
know
you're
here.
D
Yeah
I've
had
a
great
experience
this
week
too.
I
one
thing
that's
been
tough,
I,
think
and
different
about
the
conference
this
year
is
what
I'm
hearing
is
that
a
lot
of
a
lot?
There
are
a
few
companies.
Ours
included
that
you
know
they
don't
we're
not
calling
it
a
hiring,
freeze,
we're
calling
it
like
a
hiring
chill
or
something
what
we're
calling
it,
and
so
the
crowd
here
is
a
lot
of
college
students.
Looking
for
their
first
role
and
I.
D
D
Another
thing
that's
super
interesting
is
talking
to
folks
and
hearing
that
a
lot
also,
a
lot
of
what
they're
hearing
is
folks
that
have
internships
of
larger
companies,
specifically
meta
and
Instagram,
who
have
existing
offers
and
are
just
saying
things
like
man,
I
just
don't
want
to
go
back
there,
I,
just
can't
I,
don't
want
to
deal
with
I,
don't
want
to
I,
don't
want
to
have
the
same
experience
as
my
internship
and
I
really
need
something
different,
so
yeah,
I
I
think
it's
been.
It's
been
really
cool
to
see.
D
All
the
women
of
one
thing
that's
been
really
neat
for
me
as
well,
is
seeing
all
the
very
senior
women.
That's
not
an
experience.
I've
I've
really
had
it's
a
seeing
women
in
very
senior
roles
and
being
able
to
talk,
seven
have
an
accessible
to
them.
It's
it's
very
cool,
but
I
think
there's
definitely
still
growth.
That
needs
to
happen,
but
it's
very
encouraging
to
be
here.
B
Yeah
yeah
and
I
have
to
laugh.
We
are
two
booths
down
from
Red
Hat
and
so
again
there's
a
lot
of
people
who
use
open
source,
but
don't
really
understand
how
do
you
contribute
and
at
the
panels
someone
said?
No,
you
don't
show
up
to
a
community
with
10
000
lines
of
code
and
a
big
problem
to
solve.
That's
not
how
it
works
and
so
really
like
just
breaking
it
down.
B
A
I,
have
one
question:
Robin,
yes,
is
it
something
you
think
we
should
do
again.
B
You
know
we've
been
having
conversations
this
week,
yes
for
sure,
because
I
think
some
of
the
connections
and
just
the
like
the
program,
ideas,
I,
don't
think
I
would
have
understood
or
made
those
connections
elsewhere.
I'd
like
to
see
sort
of
our
training
and
certification
play
more
of
a
role.
We
had
an
open
source
dinner
last
night
where
we
talked
about,
we
feel
like
there
needs
to
be
more
Tech
in
the
Tech
conference.
B
There
clearly
was
an
appetite
for
the
hackathons
and
the
sessions
are
getting
lighter
and
lighter
on
Tech,
from
what
we're
hearing
from
some
of
those
participants
so
I
know,
I.
Think
we
at
the
Linux
Foundation
would
start
a
left
to
partner
with
them
and
bring
more
of
our
Technical
Community
folks
and
maintainers
into
into
Grace
Hopper.
So
they
not
know
just
how
to
use
our
Tech,
but
to
sort
of
be
that
sort
of
future
sort
of
pipeline.
B
So
the
theme
is
next
is
now,
which
I
think
is
pretty
cool,
so
but
yeah
I
would
do
it
again.
I
I,
it's
just
the
again
this
the
scale
of
how
we
can
reach
these
folks
I,
don't
think
I
could
get
75
people
to
show
up
for
a
node
hackathon,
depending
on
who
who
we
invite.
So
they
definitely
have
that
sort
of
brand
power
to
get
people
excited
about
technology.
So.
B
B
So
just
want
to
give
a
shout
out
this
week
as
the
openviz
collab
Summit
carto
who's,
a
big
Community
member
of
that
that
kind
of
it
was
a
former
Urban
Computing
foundation
and
now
they're
a
part
of
us
but
they're
hosting
that
event
and
I'm
excited
to
see
they're
rolling
up
their
sleeves
and
working
on
some
interesting
issues.
B
B
And
we
have
the
collab
Summit
with
node.js
adjacent
to
noconf
EU
coming
up
as
well
again
hits
that
that
Summit
link
I,
know
I,
think
the
content
is
pretty
much
being
published.
If
you
need
help
getting
there,
we
have
a
travel
fund.
I
know
the
CPC
and
maintainer
folks
would
love
to
have
more
folks
solving
some
good
important
issues.
E
Something
I
want
to
add
that
there
is
a
discount
code
for
the
conference.
If
you
are
coming
to
the
to
the
collab
Summit
and
it's
linked
and
it's
written
in
the
issue,
it's
a
little
bit
of
an
Easter
egg.
So
you
can
so
you
can
find
the
code
I
need
to
collect
because
I
don't
remember
by
hand,
but
maybe
we
can
add
it
on
the
slides
or
something
after
we
have
after
it
or
whatever
just
I
just
dig.
It
dig
it
out,
and-
and
maybe
we.
B
B
B
I
think
Sarah
mentioned
our
event.
Strategy
is
sort
of
a
work
in
progress
to
I'm
prioritizing
in
a
budget
and
we're
Gathering
feedback.
We've
reconvened
our
program
committee
and
getting
more
thoughts
from
those
folks
and
all.
F
A
quick
update
for
me
on
some
metrics
I'm
really
excited
this
month.
If
you
can
see
on
the
screen
grab
on
the
right
all
of
our
numbers
at
the
top,
there
are
in
the
green,
which
is
really
exciting,
they've
kind
of
been
a
little
bit
wavering
into
the
red,
so
just
really
excited
to
see
all
of
our
numbers
going
up
in
in
the
engagement
from
the
community.
It's
been
super
great,
so
we
are
at
85
000
Impressions
this
month
on
our
Twitter.
F
We
did
12
tweets
so
far
in
the
month
of
September
and
19.3
K
profile
visits,
so
those
are
going
up.
I
think,
due
to
a
lot
of
the
collaboration
we've
had
with
a
lot
of
other
community
members
getting
a
lot
of
love
on
our
node.js
blog.
So
thank
you,
everyone
for
engaging
with
those
and
keeping
our
keeping
our
engagement
high.
So
we
really
appreciate
that
we
can
go
to
the
next
one.
Robin
yeah.
B
F
F
Here's
just
one
of
our
posts
that
we've
got
a
little
bit
of
love
on
there
too,
so
slowly,
but
surely
kind
of
gaining
some
more
traction
on
LinkedIn
as
well.
Making.
B
We
had
a
splash
page
with
a
Linux
foundation
for
a
discount
for
the
Grace
Hopper
conference
this
week,
so
that
was
pretty
cool.
It's
actually
applicable
across
the
entire
LF
catalog,
but
just
highlighted
some
of
the
foundations
who
are
pretty
active
in
planning
the
Grace
Hopper
conference.
But
again,
if
there's
anything
in
that
catalog
that
you're
interested
in
you
can
use
that
Grace
Hopper
code
through
October
7th.
B
We
weigh
the
the
team,
that's
working
on
the
training
and
certification,
the
folks
on
the
platform
and
the
developers
and
program
team
and
training
are
working
on
further
updates
to
update
the
certification
to
node
18.
So
you'll
see
that
come
out
in
the
coming
month,
also
working
in
building
an
additional
time,
a
timer
into
the
platform
for
people
with
accessibility
needs,
I
didn't
mention
here,
but
we're
still
working
on
tackling
some
areas
to
make
it
easier
for
international
translations
as
well.
B
So
hopefully
that
just
makes
the
exam
just
easier
to
take
for
folks
where
English
or
Chinese
or
not
their
native
language,.
B
So
yeah
a
busy
month,
yeah
Special
thanks
to
Kylie,
she
was
just
producing
some
great
marketing
content,
there's
so
much
wonderful
activity
happening
with
our
maintainers
and
in
our
communities.
That
was
it's.
It's
really
fun
to
see
all
that
go,
live
cool,
so
Sarah
Jane.
You
want
to
close
this
out.
C
Absolutely
thanks.
Everyone
who
presented
this
meeting
stands
adjourned.
It
is
905
a.m.
Pacific,
Time!
Thank
you.
Okay,.