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A
A
Okay,
as
a
reminder
to
everybody,
we
have
the
open,
Jays
Foundation
Board
directory
here.
One
of
the
changes
from
our
last
meeting
is
that
we
have
three
interim
community
directors.
We
have
miles
Barnes,
Tracy,
Hines
and
Dave
Methvin.
This
was
a
decision
that
had
been
made
by
the
board
to
to
fill
these
seeds
in
the
interim.
While
we're
waiting
for
the
CPC
to
get
bootstrapped,
our
2019
meeting
schedule
is
now
on
the
screen.
We
tend
to
meet
Fridays
at
2:00
p.m.
Eastern,
Time,
11:00
a.m.
Pacific
time.
A
This
does
change,
sometimes
as
it
has
for
for
this
particular
week,
but
in
general
this
is
a
schedule
that
will
try
to
keep
to
the
agenda
for
today.
The
first
thing
is
to
approve
the
meeting
minutes
from
the
last
public
meeting.
Then
I
will
give
an
update
on
membership,
will
discuss
the
CPC
charter
and
moving
at
to
stage
three
in
the
bootstrap
protocol.
A
A
All
right
hearing
none,
we
will
move
on
okay,
so
the
first
order
of
business
is
to
approve
sorry
that
should
be
February
in
2019
meeting
minutes.
Do
we
have
a
motion
to
approve
the
minutes?
A
motion
to
approve
thank
you,
Tom,
a
seconded.
Thank
you,
sir.
Okay,
all
in
favor,
aye,
aye,
all
right,
aye,
aye
great
any
opposed
any
abstains.
A
All
right
motion
carries
okay,
the
first
thing.
As
everybody
knows,
we
have
merged
the
organization's,
the
JSF
and
the
nodejs
foundation,
and
we've
had
a
number
of
JSF
members
join
us
and
we
are
working
with
the
rest
to
to
transition
their
membership.
Over
so
I'd
like
to
welcome
Accenture
as
a
gold
member
browserstack
is
silver
gray
is
silver.
Coil
is
silver
site.
Pennants
over
source
graph
is
silver
and
XM
SiO
as
a
silver
for
anybody
who's.
Watching
this,
the
link
to
become
a
member
is
open.
A
A
Next
on
the
agenda
will
be
discussing
the
CPC
Charter
proposal.
This
is
something
the
board
had
addressed
had
discussed
earlier
and
there
was
some
discussion
about
some
changes
and
some
some
refinements
to
it
miles.
Can
you
talk
a
little
bit
about
where
we
are
on
the
CPC
charter
proposal
and
what's
been
under
discussion
in
the
bootstrap
committee?
Yeah.
C
So
not
a
lot
of
charges
changes
to
the
Charter
itself.
This
was
brought
at
the
last
board
meeting,
and
the
request
that
we
had
had
in
the
last
board
meeting
was
to
introduce
language
specifically
around
having
the
board
involved
when
there
are
substantive
changes
to
charters
of
projects
within
the
foundation,
so
I
believe
the
new
language
that
was
added
was
specifically
in
just
bear
with
me
for
one
second,.
C
It
was
the
adding
of
this
of
this
node
voting.
Members
are
responsible
for
approving
the
charters
and
any
updates
for
projects
which
are
part
of
the
open,
Deus
foundation.
Part
of
this
review
approval.
The
voting
members
will
ensure
that
the
updated
Charter
is
compatible
with
the
mission
of
the
open
des
foundation
and
reach
consensus
with
the
board
unmarked.
Substantial
changes
before
final
approval
by
CPC.
C
Excuse
me,
so
that
was
the
additional
language
that
we
added
to
ensure
that
it
gave
flexibility
for
small
changes
such
as
errata
to
two
charters,
but
also
making
sure
that
there's
an
expectation
of
checking
with
the
board
for
larger
changes.
I
believe
that
that,
should
you
know
appease
the
asks
everything
else
in
the
Charter
the
last
time
it
was
reviewed,
looked
good
and
there
have
been
no
other
changes
other
than
the
addition
of
that
language.
A
A
Hearing
none
the
motion
carries
miles.
Let's
go
ahead
and
move
that
to
stage
three
right
on.
Thank
you.
Okay,
next
I
have
an
update
on
the
event.
As
again
as
many
people
know,
we
are
planning
node,
plus
jeaious,
Interactive
2019
that
will
be
in
Montreal
December
10th
to
12th.
The
current
status
of
the
event
is
that
the
board
was
just
discussing
some
of
the
basic
parameters
around
the
event.
The
CPC
will
be
open
very
soon,
so
please
begin
preparing
your
proposals
and
we
were
also
discussing
in
the
early
stages
of
discussing
a
2020
event.
A
At
this
point,
we
are
hoping
to
continue
to
focus
on
Canada
as
the
location,
since
that
has
been
the
favored
location
for
the
past,
to
like
to
thank
our
very
first
gold
and
silver
sponsors
who
have
come
through
Centurion
Linode.
Anybody
who
is
interested
in
sponsoring.
Please
follow
the
link
that
we
have
here
or
you
can
get
in
touch
at
info
at
open,
j,
SS,
org
and
we'll
get
you
connected
with
the
right
people
to
get
that
process
going.
A
Okay,
so
a
couple
of
updates
on
the
transition
when
you
have
to
reasonably
good
sized
organizations
that
are
merging
together,
it
involves
a
fair
amount
of
logistics.
So
I
appreciate
everybody's
patience
as
we
go
through
this
we
have.
The
logos
are:
live
on
open
j,
SS
org
the
projects,
the
the
lists
based
upon
where
the
projects
have
opted
in
who
are
coming
in
from
the
the
jsf
that
will
be
alive
shortly.
A
That's
I
noticed
some
formatting
issues
that
need
to
be
fixed
up,
but
over
the
next
few
weeks,
we'll
have
more
site
content
to
go,
live
it's
going
to
move
over
from
the
various
different
sites
and
be
harmonized
so
that
you
know
it's
very
clear
that
we're
operating
here
as
emerged,
Mercy
Foundation,
the
CPC,
is
anticipated
to
begin
operations
after
the
contributor
summit
and
maybe
miles.
Can
you
talk
a
little
bit
about
what
the
planning
is
on
that
in
terms
of
the
bootstrapping.
C
So
Tracy
may
actually
know
a
little
bit
more
about
this
or,
if
I,
don't
think
Joy's
on
the
call
I
believe
that
the
right
now
as
in
May
first,
we
have
a
full
list
of
all
of
the
voting
members
for
all
the
impact
level
projects.
We've
also
identified
all
the
nominees
for
the
to
voting
membership
roles
that
will
be
for
the
non
impact
level,
projects
and
I.
Think
there's
a
timeline
of
about
two
weeks
on
that
Tracy.
Is
that
accurate.
D
C
The
next
step
after
that
I
believe
is
you
know
just
due
diligence
of
following
up
with
everyone
getting
everyone's
availability
I
think
we
would
be
spinning
down
the
bootstrap
call,
turning
it
into
a
CPC
call
and
figuring
out
the
appropriate
time.
For
that
call,
and
then
I
think
an
inaugural
meeting
would
likely
happen.
Probably
close
to
the
collaborator
summit
are
potentially
at
the
collaboration.
B
D
I
think
the
idea
was
that
we
were
gonna,
try
and
get
the
CPC
candidates
together
prior
to
the
summit
so
that
they
could
hit
the
ground
running
at
the
summit.
There's
just
gonna
be
a
lot
of
conversations
happening
that
everyone
want
to
be
a
part
of,
and
they'll
have
some
time
that
they
can
haul
away
as
well
to
get
down
to
the
nitty-gritty
of
the
CPC
works.
A
Okay,
great,
thank
you
both
one
of
the
other
things
that
we've
discussed
in
the
CPC
calls
is
getting
your
various
mailing
lists
and
teams
in
place.
So
one
of
the
things
that
we
want
to
make
sure
that
we
have
everything
ready
in
terms
of
moderation,
lists
and
things
like
that.
So
this
is
all
you
know.
These
are
all
things
that
we're
working
on
getting
prepared
before
everything
gets
started.
A
The
last
thing
I
bring
would
like
to
bring
up
here
is
that
we
are
in
the
process
of
operational
consolidation
and
streamlining
some
internal
operations
for
the
members
of
the
combined
organization.
One
of
the
other
things.
That's
a
fairly
important
topics
that
we'll
be
working
on
throughout
the
early
and
middle
parts
of
the
summer
is
putting
together
a
straightforward
list
of
the
technical
and
marketing
services
that
are
available
to
projects
as
anybody
who's
been
involved
in
the
seat
and
the
bootstrap
process
should
know.
A
At
this
point
there
are
the
various
life
cycle
stages
of
with
those
lifecycle
stages.
There
are
certain
expectations
that
projects
will
likely
have
in
terms
of
you
know
what
sort
of
marketing
support
they
get
and
the
technical
services
that
are
available.
We
want
to
make
sure
this
is
as
straightforward
as
possible
and
well-documented
as
possible,
particularly
as
projects
consider
coming
in.
D
There
was
a
comment
just
from
I.
Don't
think
that
we-
and
that
was
my
fault
covered
just
mentioning
I-
think
we
mentioned
it-
was
the
collapse
in
it.
So
oh
yeah,
sorry,
I
mean
I
should
have
made
sure
that
that
was
covered
on
the
agenda.
So
that
was
my
fault,
so
please
yeah!
So
for
the
collab
summit.
You
know
it's
gonna,
the
first
one
at
least
for
the
year,
is
gonna,
be
in
Berlin
at
the
end
of
this
month.
D
We
still
have
the
agenda
open
for
submissions
for
topics
that
we
want
to
cover
while
we're
there.
It
is
open,
so
it
isn't
just
voting
members
of
the
projects
under
the
open,
J's
foundation.
We
want
folks
to
come
in
to
understand
what
this
new
foundation
means
and
all
of
the
projects
that
need
support
and
contributors,
and
if
you're
interested
in
these
particular
projects,
you
already
work
on
them.
We're
excited
to
see
people
there
and
that's
coinciding
alongside
Jas
confit.
You
javascript
errs
we'll
be
in
town.
For
that.
A
D
C
Nothing
extremely
exciting.
We
have
nominator
two
voting
members
Matteo,
you
know
we'll
be
representing
the
technical
steering
committee
and
Giuseppe
will
be
I'm
representing
the
community
committee.
We
had
a
great
launch
of
node
12
just
last
week
very
successful
and
we
also
end-of-life
to
node
six.
We
continue
to
move
forward
right
now
with
me:
I'm
working
on
stability
fixes
for
node
12,
getting
ready
for
LTS
in
October,
and
you
know
already
starting
to
work
on
node
13.
Outside
of
that.
D
Think,
unfortunately,
great
unfortunately
already
in
this
so
yeah
a
lot
of
attention
focusing
on
the
cloud
summit
coming
up
as
well
as
the
recent
election
of
Joe
Chevy
to
the
the
CPCC
for
con-com.
So
congratulations
to
Joe
and
we
also
have
I
think
what
is
something
interesting
for
folks
to
check
out
a
lot
of
discussions
in
the
compound
sessions
have
been
around
our
new
outreach
group.
So
it's
very
early
stage,
but
it's
I
think
similar
to
the
partner
communities
work
that
we've
been
looking
at
doing.
D
A
Okay,
that
brings
us
to
the
end
of
our
well
almost
the
end
of
our
agenda.
The
last
thing
to
bring
up
here
is
that
the
Open
Jazz
foundation
is
searching
for
an
executive
director.
This
news
has
been
going
out
and
we
we
have
a
job
description
up
on
the
website
and
we
encourage
you
to
share
this
far
and
wide
with
anybody
who
would
be
a
qualified
candidate.
A
We
are
very
interested
in
you
know
evaluating
a
full
slate,
so,
if
you're
interested
in
being
considered,
please
do
submit
your
CV
and
your
cover
letter.
If
you
would
prefer
to
speak
with
a
person
in
advance,
we
have
we're
working
with
a
search,
firm,
called
Vaiko,
and
if
you'd
like
that
contact
information,
then
you
can
email
info
at
open.
Jss,
org
it'll
be
happy
to
pass
you
on
and
connect
you
to
the
proper
people,
but
anybody
who,
who
reveals
interests
or
compelled
on
this
this
job
or
it
would
be
very
interested
in
doing
it.
Please.