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A
B
All
right,
I
think
that
we
are
live
on
the
public
stream
thanks
everybody
for
joining
for
another
episode
of
the
openjs
foundation's
Cross
project
council.
Meeting.
Excuse
me
today
is
the
28th
of
February
2023
and
we
can
get
things
started.
How
about
we
start
with
some
announcements.
We
have
any
announcements
Joy.
This
is
this
used
to
be
our
thing
right.
C
I
know
well
so
yeah
I,
I,
guess
the
the
big
announcement,
obviously
we're
we're
continuing.
We
closed
our
cfp
for
the
sessions
at
open
source,
Summit
North
America
for
for
open,
JS,
World
track,
and
our
amazing
programming
committee
has
been
meeting
and
reviewing
those
and
it's
really
hard,
but
we're
meeting
again
tomorrow.
So
this
is
also
kind
of
a
reminder
that
we've
got
and
Claudio's
here,
I
think
so.
Claudia
can
probably
speak
to
all
the
awesome
stuff
we
have
planned
for
for
collab,
Summit
and
I.
C
Think
we
just
shared
some
dope
Graphics.
Yes
today,
so
they
look
really
sharp,
so
we're
excited
about
collab
Summit,
and
we
just
want
you
all
to
tell
tell
your
friends
to
to
meet
us
in
Vancouver.
So
that's
that's
one,
one
big
hot
topic
and
also
we
want
to
say
thank
you
to
living
spec
who
joined
this
week
as
a
silver
member.
So
thank
you
to
Dylan
and
and
his
team
for
supporting
us
so
yeah.
Those.
D
B
D
C
E
Almost
like
Channel
yeah
I
think
I
can
just
forward
them
to
the
CPC
Channel
yeah.
B
Cool
all
right,
great
thanks
for
those
announcements,
rock
and
roll
anything
around
the
board.
B
Friends.
Do
we
have
we
don't
have
any
board
friends
here,
all
right
cool,
so
I
will
jump
into
the
agenda.
The
first
item
is
the
node.js
TSC
Charter
change,
which
is
done
approved
closed.
So
that's
cool
next.
F
B
Great
next
up
is
enabling
payments
for
GitHub
code
spaces
for
projects
Sean.
You
got
a
brief
update
on
that.
One.
A
Yeah
I
think,
overall,
the
the
discussions
that
I
wanted
to
have
is
is
look
into
how
how
we
can
set
up
having
like
a
billing
manager
for
open
source
projects,
so
that
not
only
covering
GitHub
code
spaces
but
potentially
GitHub
actions
in
the
future
and
what
that
looks
like
so
I,
don't
know
if
any
projects
today
have
openjsf
as
a
billing
manager
on
their
open
source
project
on
GitHub,
but
if
not
I,
think
that's
something
that
we
should
probably
set
up
and
sync
on
so
I
think
that's
going
to
be
my
investigation.
B
Okay,
four
I
can't
tell
if
someone
else
is
also
trying
to
take
notes,
but
if
they
are
that's
great
because
it's
hard
for
me
to
take
notes
and
think
and
do
things,
cool
thanks,
Sean
next
up
is-
is
issue.
1003,
create
some
documentation
web
page
to
describe
a
collaboration
model
on
openjs.
B
This
is
from
Mateo
I,
see
a
couple
of
comments.
Yeah.
Does
anybody
have
any
thoughts
or
comments
about
this?
They've
looked
at
it
at
all,.
D
C
I
mean
I
certainly
think
if
this
is
something
we
want
to
have
on
the
site,
that
that
would
be
really
good
to
know,
I
mean
there's
been
some
contemplation
of
redoing.
The
openjs
update,
refreshing
the
website
and
kind
of
refreshing
the
information
architecture,
and
so
if
this
would
be
information
that
would
like
to
highlight
in
some
key
way,
that
would
be
good
to
know.
So
we
can
put
that
to
the
designer
for
in
the
design
brief
and
that
kind
of
kind
of
thing.
F
B
C
Probably
also
to
to
say
the
totes
the
so
what
right,
like
so
I
mean
the
I
think
what
y'all
are
saying
is
like
this
is
a
a
benefit
of
value,
sort
of
a
set
of
our
principles,
even
so
kind
of
making
sure
that
all
of
that
is
framed
in
in
that
way,
and
it's
not
just
like
here's
a
Wikipedia
entry
on
governance.
You
know
or
something
like
that.
So.
D
D
Maybe
an
external
I,
don't
know
newspaper
a
new
news
sort
of
like
Tech
news
thing
right
about
this
also,
rather
than
have
us
sort
of
like
try
to
control
that
narrative
I,
think
it's
good,
so
it's
like
marketing
on
one
side
for
the
organization
and
sort
of
like
promoting
those
values.
More
broadly,
would
also
be
invaluable.
B
Yeah
cool
all
right
great,
so
is
there
like
an
action
item
or
anything
on
that,
or
is
that
kind
of
on
the
foundation
side
to
look
into
an
expert
or
something
or
what
do
we
think
we
should
be
thinking
about
for
next
steps.
C
D
C
C
B
All
right,
cool,
great
thanks
moving
on
the
next
item
is
this
is
issue
982
determine
what
a
realistic
Foundation
CPC
review
process
could
look
like
you
know,
I
think
where
we
landed
was
was
oh
yeah
jewelry
dropped
a
NPS
kind
of
survey.
For
now
it's
a
good
first
step.
We've
got
a
doc.
B
There
started
mid-January,
there's
nobody
here
from
the
foundations
who
let
us
know
if,
if
there's
any
movement
on
that
I
think
I
don't
know
if
this
document
is
fully
ready.
Yet
let
me
see
you
take
a
look
at.
B
Yeah
yeah
no
I
totally
agree.
So
I
will
add
the
quarterly
review
one
and
remove
that
one.
D
And
I
can
put
a
note
in
there
saying
that
we'll
revisit
this
sort
of
like
focusing
on
I,
don't
know
doing
some
sort
of
like
a
survey
in
the
fall
or
something.
B
Thank
You
Toby
cool,
so
the
next
one
is
at
patching
script
for
a
code
of
conduct,
modifications,
that's
that
is
still
open
right.
There
is
a
a
pull
request.
972
that
yeah
geez
was
working
on
I
know.
Yugis
is
a
little
bit
busy
with
other
things
at
the
moments,
so
it
needs
to
be
rebased
at
a
minimum
and
then
I
don't
know.
If
there's
any
Emily
still
has
a
block
on
it.
B
So
we
gotta
double
back
on
that
I
missed
the
last
CPC
meeting,
so
I
don't
know
if
this
was
discussed,
but
I
think
that's
still
kind
of
on
hold,
which
relates
to
the
next
issue,
which
is
poor,
Quest
851,
which
is
I,
think
also
kind
of
blocked
or
will
be
closed
once
we
get
the
other
stuff
in
place,
the
the
the
patching
script
in
place
so
moving
on
the
next
item
is
815
issue.
815
license
check,
support
and
tooling
I.
B
Don't
think
I
am
the
last
comment
here
is
mentioning
a
license
and
legal
scanner
that
was
donated
to
OAS
by
IBM.
That
donation
has
happened.
It's
still
private,
but
I'm
pretty
sure
they're
gonna
announce
it
soon,
maybe
tomorrow
but
I'm,
not
sure.
B
So,
once
that's
out,
we
can
kind
of
review
whether
that
meets
our
needs
and
that
the
lfit
wants
to
adopt
that
or
integrate
that
or
whatever,
and
we
can
maybe
double
check
back
on
this
in
two
weeks
and
should
should
be
able
to
know
more
of
them
cool
and
then
the
last
one
on
the
list
here
is
clarify
requirements
around
put
up
conduct
violations.
This
is
issue
786..
B
Let
me
is
this.
The
one
yeah
with
the
checklist,
I
think
I
had
a
good
comment
a
while
ago
that
that
absolved,
you
of
this
oh
three
weeks
ago,
somebody
commented
and
Ben
commented.
D
I'm,
certainly
not
so
it
should
be,
but
very
clearly
not
I.
Think
I
was
sort
of
like
waiting
for
the
COC
stuff
to
sort
of
like
stabilize
and
have
a
sense
of
like
where
that
was
going.
Yeah
and
I
think
my
understanding
from
the
compositions
around
the
COC
stuff
was
that
we
are
going
to
move
ahead.
D
Was
the
automation
thingy
that
has
been
that
yogis
has
been
working
on
and
and
sort
of,
like
you
know,
run
this
for
like
a
a
quarter
or
something
and
see
how
that
goes
and
then
make
a
decision
so
I,
I,
yeah
frankly,
like
I
I've
I,
haven't
had
a
more
deep
look
in
this
for
a
while.
D
And
there's
also
like
there
was
the
whole
idea
of
like
financing
the
organization
of
the
CPC,
a
moderation
team
and
I.
Don't
know
what
that
is,
the
the
yeah,
the
COC
Team
I,
don't
know
what
that
is
either
yeah.
Do
we
have
an
issue
open
for
this
or
like
have
we
made
decisions
about
this.
B
Yeah
I
remember
there
being
an
issue
about
it:
it's
not
on
this
agenda,
so
I,
don't
know.
Let
me
look
and
see
if
I
can
find
it
real
quickly,
but
I
think
the
Crux
of
it
is
that
we
have
more
work
to
do,
and
you
know
this
being
the
last
item
on
the
agenda.
B
D
Well,
we
had
this.
This
really
super
useful
session
like
a
few
weeks
ago,
was
that
person
from
the
cncf,
whose
name
now
obviously
escapes
me
and
who
sort
of
like
answered
a
whole
bunch
of
sort
of
the
questions
we
had
around
this
yeah
and
I
think
there's
some
notes
out
of
that
session,
but
I'm
not
sure
what
they
are
and
so
maybe
sort
of
like
overall
action
items
around.
This
should
be
to
figure
out
where
those
notes
are
and
figure
out
what
the
next
steps
are.
D
Overall,
for
this
whole
Space,
yeah
and
maybe
doing
their
working
session
next
week
on
this
topic
would
be
a
good
thing.
B
B
So
cool
so
next
week
we
will
do
that
and
I
will
try
to
maybe
send
an
update
to
the
slack
Channel
with
the
you
know,
notes
or
whatnot
to
be
prepared
for
for
next
week.
D
B
D
B
B
Yeah,
okay,
yeah
there's
this
PR.
Where
there's
a
lot
of
comments,
but
I
gotta
find
the
doc
that
we
have
from
that
meeting
with
them.
D
Yeah
there's
also
985
about
nomination
for
the
modern
ocean
panel.
B
B
B
Yeah,
so
I
will
I
will
look
for
those
docs
I'll
try
to
pull
together
the
maybe
something
of
an
agenda
for
the
working
session
and
share
it
in
the
slack
Channel
and
we
can
go
from
there.
Yeah.
D
B
The
other
thing
that
I'm
reminded
of
is
that
you
know
we
have
this:
where
did
it
go?
Is
it
over.
F
B
Yeah
we
have
this
wonderful
file
here
dates
and
reminders
at
the
top
level,
and
somebody
asked
me
about
something
and
I
went
and
opened
it
and
was
like
oh
shoot
director.
One
election
term
ends
February
28th,
so.
D
B
Once
that
that's
today
so,
and
who
is
this,
this
would
be
Sarah's
role
right,
yeah,
so
I
gotta
figure
that
out
and
work
on
that
too.
So
I
will
reach
out
to
you
to
Jory
about
it
and
about
how
to
move
it
forward.
Abby
I.
G
Think
because
you
had
that
election
in
the
summer
for
Sarah's
last,
like
the
last
time
you
had
the
election
Robin
mentioned,
wanting
just
to
keep
us
all
for
the
calendar
year,
because
I
was
also
elected
in
the
summer
and
we
might
have
to
amend
something
in
the
bylaws
and
that's
as
far
as
that
conversation
went,
but
that's
what
the
thinking
is
right
now,
if
that's
helpful.
Okay.
B
B
So
but
I
don't
know
and.
B
B
We
love
them
Toby
yeah,
so
I'm
gonna
have
to
look
at
that
too.
So
I
have
a
couple
of
things
here
to
work
on
I
know:
we've
we've
had
conversations
too
about
reconjiggering
the
calendar
for
elections
and
and
whatnot.
We
had
a
couple
of
them
set
up
based
around
the
event
that
maybe
doesn't
really
make
as
much
sense,
and
should
they
be
two-year
thing
should
they
be,
you
know
overlapping
and
whatnot.
B
So
all
right
I
will
take
an
action
item
to
work
on
that
as
well
cool,
but
we
at
least
have
a
plan
for
next
week
in
terms
of
the
code
of
conduct
stuff.
So
so
we
we
know,
what's
going
on
there
and
I'll
work
on
the
selection
stuff
as
well,
and
if
we
end
27
minutes
early
I
will
start
working
on
it
right
now.
So.
D
B
Let's
cut
that
short
Claudio.
D
E
B
E
E
D
This
you
know
what
you
can
do
is
they
had
a
board
meeting,
I
think
last
Friday,
and
so
they
might
have
like
actually
made
the
decision
about
this
or
have
that
information,
and
so
why?
Don't
you
just
paying
Sarah
I
mean
CeCe,
Sarah
and
or
Mateo
on
the
you
know
on
that
and
see
if,
if
you
hear
back
from
them
on
the
full
request
asking
for
the
amount.
E
B
Well,
let
me
know
we
can
we'll
we'll.
It
seems
like
this
should
be
something
too
hard
to
figure
out
so
we'll,
let's
I'm
happy
to
help
you
work
on
that
Claudia
yeah.
D
Know
wait
follow
up
that
and
regardless
there's
clearly
enough
in
those
funds
to
cover
for
the
like
the
you
know,
the
upcoming
thing
right
now
and
we
can
just
figure
out
like
whatever
later
on
I,
think
yeah.
B
B
E
B
A
D
So
the
joke
is,
we
talked
about
elections,
all
the
time
which,
like
I,
just
find
extremely
annoying,
and
so
now
we
also
talk
about
how
elections
are
annoying
whenever
we
don't
have
elections
so
like
it's
just
made
things
worse
and.