2024-09-03 OpenJS Foundation Collaboration Space Meeting

[github-actions]

Meeting notices

Antitrust Policy

The Steering Members, General Members, and Contributors acknowledge that they may compete with one another in various lines of business and that it is therefore imperative that they and their respective representatives act in a manner that does not violate any applicable antitrust laws and regulations. Each Steering Member, General Member, and Contributor may have similar agreements with others. Each Steering Member, General Member, and Contributor may design, develop, manufacture, acquire or market competitive deliverables, products and services, and conduct its business, in whatever way it chooses. No Steering Member, General Member, or Contributor is obligated to announce or market any products or services associated with or based on the Project. Without limiting the generality of the foregoing, the Steering Members, General Members, and Contributors agree not to have any discussion relating to any product pricing, methods or channels of product distribution, division of markets, allocation of customers or any other topic that should not be discussed among competitors.

Reminder - Meeting is recorded

Agenda

• OpenJS Announcements, Reminders & FYIs
• Liaison Reports
• Review Open Issues and PRs
• Any Other Business

OpenJS Announcements, Reminders & FYIs

• Grace Hopper & OpenJS!
• Fall Events

Liaison Reports

• TC 39
• TC 53
• W3C AC
• W3C TAG
• OSI
• OPA

Review Open Issues & PRs

• Move WG calls to LFX infra #292 - Close?
• Document Guidance for requesting travel funds for Standards WG-related activities #256 - Close?
• Update Repo Nomenclature to "Collab Space" #296 & Task list for converting from WG to Collab Space #253
• WIP - Improvements toward Addressing #173 #240

AOB

• 2024-08-20 OpenJS Foundation Collaboration Space Meeting #297 / Notes

Adjournment

[jorydotcom]

• Attendance was low so the group focused on considering internal topics
• Quickly discussed and closed Move WG calls to LFX infra #292
• Discussed ways to do the meeting notes now that we have moved off the older meeting generation tool. Group seems to prefer something like Hack.md with a persistent link. Also interest in using Firelies (ai) and / or other Note taking tool. Jory to check in on status of permission to use AI note-takers on LFX calls.
• Jory reported that she needs to push an update to Update Repo Nomenclature to "Collab Space" #296 before it can be closed.
• Jory reported that she will be out of office on Sept. 17; Group elected to cancel after a brief discussion.
• The meeting concluded at 1:29 p.m. ET