►
From YouTube: OpenJS Foundation Board of Directors meeting (2023)
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/
A
Okay,
the
meeting
is
being
live,
streamed.
B
A
Yes,
one
moment
it's
jumped
around
a
little
bit
here:
no.
B
A
Great,
does
everyone
see
the
slides,
we
should
be
live,
we're.
C
C
Our
agenda
today
just
welcome
introductions
for
those
of
you
who
don't
know
the
folks.
We
have
approval
of
our
minutes
from
December,
Sarah
and
Mateo
will
be
giving
a
CPC
update
I'll
be
giving
a
standards
working
group
update
Kylie
will
give
us
a
marketing
and
events
update.
So
let's
Jump
Right
In.
C
So
welcome
everyone.
We
just
have
a
couple
of
folks
who
couldn't
make
it
today:
Sarah,
oh
yep,
thanks
I
knew
you
had
a
hard
stop
thanks
for
joining
and
we'll
we'll
cover
you
on
CPC,
yeah,
so
Welcome
to
our
board
for
2023.
Again,
we're
so
glad
to
have
you
here
and
appreciate
all
the
things
you
do
in
between
these
board
meetings.
A
Great,
would
someone
like
to
make
a
motion
to
approve
the
public
minutes
for
the
December,
2nd
2022
meeting
of
the
board
of
directors.
A
Director
Moore
made
a
motion
to
approve.
Would
someone
like
to
second
the
motion.
A
Was
that
was
that
you
Alex
great
okay,
director
Lou?
Okay,
all
in
favor
of
approving
the
minutes
say
aye
aye.
D
These
was
done
by
by
Sarah
is
gone
right.
They.
D
Can
totally
I
can
totally
do
it?
Okay,
so
so
the
currently
the
CPC
is
working
to
determine
what
a
CPC
review
process
would
would
look
like,
and
you
know:
how
can
we
investigate?
How
can
we
Define
a
if
a
project
is
successful,
how
to
even
move
a
project
through
different
categories,
for
example,
if
we
want
to
move
a
project
to
growth
to
at
large
or
growth
to
impact,
maybe
I
don't
know
and
what
will
be
the
requirement
for
doing
so
and
and
so
on
and
so
forth?
D
So
how
and
how
do
we
get
the
feedback
from
all
the
projects,
because
some
of
the
projects
are
a
little
bit
silent
on
from
on
feedbacks
to
the
CPC,
the
there
is
a
nomination
to
the
code
of
conduct,
and
we
also
there
was
also
a
PR
open
to.
D
Make
sure
that
we
have
a
process
to
ask
funds
to
the
board
to
us?
Okay,
so
if
you,
if
a
project
needs
if
a
project
needs
some
funds
for
some
specific
initiatives
like,
for
example,
ranging
from
infrastructure
to
security,
work
to
all
the
things
that
are
a
little
bit
more
silent
and
open,
Jasper
I
have
a
full
it's
committed
to
create
an
environment
for
volunteers
to
operate,
but
we
recognize
that
not
always
a
voluntary
based
approach
like
at
some
point.
You
probably
need
some
money
to
sponsor
some
stuff.
D
So
if,
in
that
case,
this
is
a
way
for
the
projects
to
ask
if
they
need
and
and
that's
it
yeah.
C
Great
and
just
on
that
last
point
on
the
automating,
the
license
validation
check.
Lfit
was
working
with
us
to
build
it
out.
There's
also
interest
from
the
folks
at
the
open
source
security
foundation.
So
we're
going
to
sort
of
merge
our
efforts
and
there's
some
work
being
done
by
other
organizations
outside
the
LF
and
it
looks
like
we'll
be
able
to
get
that
moving.
Probably
this
quarter
so
that'll
be
great.
B
C
Standards
working
group
Jory
who's,
our
vice
president
of
Standards
at
the
LF.
She
also
still
chairs
this
group
she's
on
business
travel
today
in
a
different
time
zone
and
couldn't
make
it
but
I
wanted
to
share
some
of
the
things
that
we're
all
working
on
in
our
standards
working
group
we're
still
working
on
concise
guides
for
for
participating
in
standards.
One
of
the
there
were
like
six
different
priorities
that
the
standards
working
group
had
identified
a
couple
of
years
ago
and
really
at
the
top,
is
how
to
grow.
C
That
sort
of
the
next
generation
of
spec
editors
and
things
like
that.
So
education
content
is
really
important
and
then
we
had
and
we'll
have
an
active
month
with
our
liaison
organizations.
C
We
had
one
of
our
community
members
nominate
themselves
to
be
on
The
Advisory
board
at
w3c.
Fortunately
he
didn't
make
it,
but
we
are
a
member
of
the
w3c,
so
we
did
put
forth
the
our
our
ballot.
The
results
just
came
out
so,
if
you're
interested
in
that
I
think
we
may
have
an
update
in
our
standards,
slack
Channel,
and
then
we
had
quite
a
really
busy
time
for
the
community
over
the
holidays.
C
They're,
you
know
was
some
hiccups
that
the
w3c
had
in
transitioning
to
a
w3c
Inc
if
you've
been,
if
you're
familiar
with
that,
MIT
used
to
host
the
w3c
somewhat
as
as
its
legal
entity
that
has
gone
to
be
an
independent
organization
and
of
course,
a
lot
of
us
paying
members
of
the
w3c
were
quite
Keen
on
on
how
that
would
all
be
resolved.
C
Membership
dues
were
being
held
up,
staff
was
being
held
up,
but
that
all
was
eventually
resolved,
but
it
was
a
little
tense
time
to
be
honest,
I
think
for
a
lot
of
the
folks
working
in
the
w3c,
but
it
seems
to
be
all
well
now
and
they're
back
on
track
with
all
of
their
various
working
groups.
E
Hi
everyone
so
we'll
kick
it
off
with
a
open,
visualization
merger
update.
So
we
are
working
on
a
new
website
for
the
collab
space.
It's
really
close
to
being
done,
we're
hoping
to
have
it
go
live
here
in
the
next
month,
or
so
just
finalizing
some
links
and
some
images.
So
thank
you
to
everyone
who
has
put
an
effort
there.
E
The
team
has
been
hard
at
work
on
the
GitHub
repo,
the
Google
Drive,
the
YouTube.
All
of
those
have
been
merged
into
our
openjs
channel,
so
those
are
available.
If
you're
interested
you
can
hit
the
next
slide,
all
right,
so
diving
into
social
media.
These
are
our
December
metrics,
which
I'll
preface
this.
E
With
a
little
bit
of
a
lower
month
from
November,
we
had
a
few
less
tweets
and
just
a
little
less
action
with
the
holidays,
but
we
did
promote
openjs
World,
which
is
coming
up
in
May,
and
then
we
also
finished
out
our
cyber
resale
as
well.
So
metrics
were
a
little
a
little
under,
but
not
not
too
bad,
and
that
was
for
our
openjs
on
Twitter.
E
We
can
go
to
the
next
one,
which
is
our
node.js
Twitter.
We
did
a
really
cool
campaign
in
December,
with
the
help
of
Raphael
who
works
on
our
security
progress
support.
We
did
a
red
I'm,
highlighting
all
of
the
cool
things
that
we've
done
this
year
with
node.js
security.
We
saw
really
good
action
on
both
Twitter
and
then
LinkedIn,
which
I'll
I'll
talk
about
in
a
minute,
but
we,
our
follower
account,
continues
to
grow,
which
is
super
exciting.
E
We
have
had
a
lot
more
growth
since
the
last
month
about
1500,
more
cents
or
like
a
15
1500
growth
since
last
month.
So
that's
really
exciting.
It's
good
really
good
to
see
that
channel
grow.
E
Okay,
now
over
to
LinkedIn,
the
graph
looks
kind
of
crazy
this
month,
but
it's
kind
of
kind
of
nice,
but
that
this
is
a
pretty
pretty
standard.
From
the
last
month
too,
we
announced
flowforge
as
a
member
last
month,
which
I
saw
some
good
reposts
on
our
openjs
LinkedIn
all
right.
Next,
one
I
always
love
every
month.
I
love
sharing
the
comments
that
we
get
on
our
progress
reports.
E
They
just
make
me
so
happy,
I
love
this
one
I'm
down
the
bottom
Security's
been
an
issue
of
concerning
their
Jazz
great
one
for
the
developer.
Community.
If
you
love
seeing
those
comments,
so
whenever
we
post
those,
we
always
get
a
lot
of
love,
but
here's
the
campaign
I
was
discussing
from
Twitter,
which
we
also
adapted
for
LinkedIn,
so
it
kind
of
highlighted
all
the
things
that
the
team
had
accomplished
in
2022,
which
was
also
detailed
in
our
monthly
progress
report,
but
also
pretty
standard
on
the
December
metrics.
E
Okay
and
then
events
can
we
put
the
next
one
cool.
We're
really
excited
some
of
you
may
already
know,
but
we're
really
excited
to
have
openjs
world
come
back
for
2023..
E
It
will
be
located
with
the
Linux
foundation's
open
source
Summit,
which
is
May
10th
through
12th
in
Vancouver
Canada,
but
we
are
doing
a
collaborator
Summit
on
May
9th.
So
we
hope
to
see
everyone
there
for
that
as
well.
Our
program
committee
is
meeting
by
weekly
to
discuss
the
event
and
and
plan
a
great
one
for
all
the
attendees
registration
opens
next
week,
so
keep
your
eyes
filled
for
that
and
then
cfps
close
February
5th.
E
So,
if
you're
interested
in
speaking
check
out
our
blog,
which
has
some
guidelines
and
some
tips
if
you're
interested.
E
And
then
others
save
the
dates.
We
also
have
open
source
Summit
Europe,
which
will
be
participating
in
as
well
and
having
collab
Summits
there
too.
So
not
too
many
details
there.
Yet
more
will
save
the
day
and
then
also
we
will
be
having
our
members
Summit
this
year
as
well,
and
those
are
events
for
this
year.
Robin
did
you
have
anything
else
to
add
on
to
that.
C
No,
it's
just
that
our
program
committee
is
exploring
how
to
do
more
with
what
we
call
third-party
events
that
are
non-openjs
or
LF
hosted.
So,
if
there's
an
event
that
we
need
to
be
sponsoring
attending
speaking,
please
reach
out
to
us.
We
have
kind
of
a
great
list
going
with
our
program
committee
too,
and
we'll
hope
to
do
more
to
support
community
events
and
more
international
events
this
year.
So.
C
E
E
It
was
a
little
bit
of
a
flop,
but
we're
gonna
maybe
bring
it
back
in
a
different
form.
We're
still
thinking
on
that,
but
we're
open
to
suggestions.
If
you
want
to
send
us
a
note,
but
we
will
be
kind
of
asking
around
a
little
bit
more
to
get
more
feedback
on.
C
Yeah
great
so
yeah
thanks
everyone
for
a
great
year,
we're
still
I
feel
like
wrapping
up
some
details
from
2022,
but
overall
good
year
and
looking
at
continued
growth
for
2023
and,
like
I,
said
some
of
our
highlights.
Thank
you
to
the
open
ssf
for
providing
those
grants
so
you'll
be
seeing
some
sort
of
new
programs
come
as
a
result
of
that,
but
I
think.
More
importantly,
we
want
to
take
those
programs
and
and
share
our
learnings
for
the
rest
of
the
JavaScript
ecosystem.
C
B
B
Think
the
you
know
big,
thank
you
to
former
board
members
who
aren't
with
us
anymore
and,
of
course,
new
ones
who
have
taken
their
places
and
2020
was
was
a
good
year.
2023
looks
like
it
might
be
a
little
more
challenging,
but
I'm
sure
we
can
can
support
you
and-
and
we
appreciate
everything
that
the
staff
has
done
to
move
things
as
smoothly
as
smoothly
as
they
have
over
the
course
of
2022.
So
thank
you.
B
Right
all
right:
well
then,
let's
call
the
public
session
of
the
openjs
foundation
board
meeting
to
a
close
for
today.