openjs-foundation / standards Goto Github PK

https://opensource.org/affiliates

It seems like with fit the criteria listed in https://opensource.org/AffiliateRequirements

Perhaps could be a good place to collaborate considering our projects all us OSI licenses. LMK if you think this should be on CPC repo instead

Create a list of standards organizations with have an official association with.

It would be nice to have a single point of reference.

Time

UTC Tue 11-Feb-2020 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2020-02-11&iso=20200211T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Feb+11%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1s8GyPcgkaXs3QAqxnNC4wB4-eErBiA2Zrm8UY8UForc/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• Chartering the standards team #58
• governance: getting permission to attend meetings #56
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

https://forms.gle/XfexYXb4A7RXHbDz7 is an anonymous web form so the planned "Introducing the standards WG" post can talk in aggregate about who is involved.

It'd be great if we could take a minute at the meeting to put it on people's radar.

Can I get added to https://github.com/orgs/openjs-foundation/people ?

It'd be nice to be able to assign issues to myself.

Based on the discussions at #12, the representative should

• Consider and handle the conflicts of interest that will arise
• Meeting travel availability for the meetings

This issue is to capture the possible requirements for the representative.

Need to capture upcoming meetings, teleconferences or events so that current standards reps can do a call for input/questions etc. per last meeting's discussion

At the OpenJSF Collaborator Summit, I led a session presenting a few proposals at TC39, and talking them over with people present. It was really helpful for me, as a TC39 delegate, to hear your thoughts, and maybe it was interesting to some of you to hear about these proposals as well. If folks would be interested in having a similar conversation in September or October 2019 (but this time, in a call), I'd be happy to have another one.

This is a request following the "Attending External Standards Meetings" governance guideline.

I wish to continue participating in the meetings of the Unicode MessageFormat Working Group, a subgroup of the Unicode CLDR-TC, as a representative of the OpenJS Foundation.

The foundation is not yet a member of the Unicode Consortium, but this is currently progressing under issue #43, with a likely result of the foundation being invited to and joining as an affiliate member.

The working group meets online monthly, using Google Hangouts. The next meeting is scheduled for 23 March 2020. There is no current plan for an in-person meeting, but such may be organised at some point. Participation in the online meetings is of course free; if an in-person meeting does happen, I may approach the Standards group or the CPC separately about that.

My intent in participating in this working group is to help make sure the best possible MessageFormat standard is developed out of it, in particular for its implementation as a part of the JavaScript Intl object. In my participation I am not only representing messageformat the OpenJS project, but also JavaScript developers in general.

Time

UTC Tue 13-Aug-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-08-13&iso=20190813T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Aug+13%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1_fP-LV_7FUl5zepskke3CqV7IJepr6YkgqM4U8s508s/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 28-Jan-2020 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2020-01-28&iso=20200128T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Jan+28%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ntQvLa-q_TZvzo_p3HOhIc0WoaJ2VkUdgZQ0FDG3dxY/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• Chartering the standards team #58
• governance: getting permission to attend meetings #56
• Joining the Unicode Consortium #43
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492 https://zoom.us/j/599005386

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Edit by eemeli: Fixed Zoom link

Dawns on me that we don't currently have a way to document approved OpenJS Reps to standards orgs. This could be both on a per engagement basis or a permanent assignment.

How do folks feel about keeping some markdown in the repo and updating the governance to have folks make a PR to it?

Time

UTC Tue 24-Sep-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-09-24&iso=20190924T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Sep+24%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1gqMhtW0M8gNYGm0o3ni86HTIn9Z88Pq3a4M47q_Jf6M/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• TC-53 Participation #24
• Start accepting nominations for "active" members #23
• Document governance for the standards-wg #19
• Define and Document the on-boarding process for the Representative #14
• Define and Document requirements for the (Standards) Representative #13
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 31-Dec-2019 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-12-31&iso=20191231T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Dec+31%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1FqrVMbPZAD18XYIzInmI6hK1najppP3YO6I_3Mp_AIA/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• Joining the Unicode Consortium #43
• OSI Affiliate Membership #32
• TC-53 Participation #24
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 16-Jul-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-07-16&iso=20190716T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Jul+16%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1_s_5IkzxHOz9iGbJ2MlwUADLN24EViGR2GcIrviQ_Bc/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 30-Jul-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-07-30&iso=20190730T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Jul+30%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1WudYEIY72NxwPoBb2JEJGgcIfQCPQLJcggiHhV9wnv4/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 16-Jul-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-07-16&iso=20190716T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Jul+16%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1VFbPxVdbw5jWupAQZ-QlSK1RTh_uK5gTi1vJdFmntSQ/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Although it's likely fine to (again) participate as an invited expert, I'd like to continue editorship, code of conduct committee membership, and committee participation as a delegate of the OpenJS Foundation.

... and put it at the top of the readme. Thinking about the announcement blog post, and realizing that this isn't clearly defined.

as discussed in the meeting (see #16) we determined that we should start to flesh out the governance process of this group in anticipation of requesting a formal charter from the CPC.

we need:

• a WIP governance.md proposal
• to invite interested parties from the CPC and project communities to participate

There was some uncertainty reported at the collab summit about our participation in W3C/Ecma as representatives of the OpenJS Foundation because of the recent org change. Rather than wait on the new Executive Director, which may still be several weeks, it's probably better to proceed with current leadership and create that clarity for everyone.

Mike Dolan, our Interim ED, has been put in touch with the appropriate persons at these organizations to make these changes. I don't anticipate any issues and will report back on this issue as we get updates.

Time

UTC Tue 07-Apr-2020 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2020-04-07&iso=20200407T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Apr+07%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1H1kQ8kENXJ0Ikn2DSMirdFWDVBaOqXO-hWAZFcT-ok4/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/599005386

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 05-Nov-2019 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-11-05&iso=20191105T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Nov+05%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1SZckLh7o7780AQ_euTXSzkPnGVsIUQh28q46934T9Z0/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• TC-53 Participation #24
• Start accepting nominations for "active" members #23
• Define and Document the on-boarding process for the Representative #14
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 19-Nov-2019 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-11-19&iso=20191119T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Nov+19%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/17Ca-hjLdXzVXFWkJIyWXb-7rB1VpS-ZNouyZwZyhAhI/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• TC-53 Participation #24
• Start accepting nominations for "active" members #23
• Define and Document the on-boarding process for the Representative #14
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

During our meeting in #73, we brainstormed session ideas including:

• Standards WG 101 - how projects can take advantage
• Panel or Intro session to how different standards groups work - e.g. W3C, Ecma
• Revised "Patterns for Participation" workshop
• @eemeli could do a session on the Unicode consortium
• Looking forward - what areas do we want to focus on in the next ~2-5 years

We should refine these ideas (and add more) and draft up session proposals for the /summit repo.

I'd like to attend the March TC39 meeting as a delegate for the OpenJS Foundation. The meeting is from March 31 to April 2, and I would be attending remotely. The goal of this attendance is to advance import.meta to stage 4. This will be a joint effort with @MylesBorins.

Time

UTC Tue 03-Dec-2019 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-12-03&iso=20191203T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Dec+03%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1fw0xLWe-10atLmXS2HfJiKZHZ2Lks6jsmfV3PMG2OYQ/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• TC-53 Participation #24
• Start accepting nominations for "active" members #23
• Define and Document the on-boarding process for the Representative #14
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Is there a schedule somewhere?

I see messages on Slack immediately before meetings start, but I need to plan ahead to be able to attend.

I'm probably gonna feel dumb when someone points out that they were in plain sight the whole time.

Time

UTC Tue 10-Sep-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-09-10&iso=20190910T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Sep+10%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1I2h7l4K_rsMhNSDviXNXrMufgf02H0OFWQs3jAHZnRs/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• Document governance for the standards-wg #19
• Define and Document the on-boarding process for the Representative #14
• Define and Document requirements for the (Standards) Representative #13
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

As mentioned in #52 there was an existing standards group in the openjs-foundation org. The full list has been appended to the README

@openjs-foundation/standards if you are getting a ping right now it is because you are in that list.

How do we want to handle folks that are already on the team but have not been participating.

personally I think it would be fair to leave this issue open for 2 weeks and automatically keep anyone who chimes in and says they want to remain involved. If someone doesn't respond we can remove them.

Thoughts?

Time

UTC Tue 08-Oct-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-10-08&iso=20191008T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Oct+08%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1QhzEfEDhMa6PL1rQKafVuNJuu-p1AzrmTB_mIF4XvE0/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• TC-53 Participation #24
• Start accepting nominations for "active" members #23
• Document governance for the standards-wg #19
• Define and Document the on-boarding process for the Representative #14
• Define and Document requirements for the (Standards) Representative #13
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 25-Feb-2020 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2020-02-25&iso=20200225T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Feb+25%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1hje7k2gQaPGMdjbGW8h3pd1rxtY6uWBFq4-ebN1y4ps/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• Chartering the standards team #58
• governance: getting permission to attend meetings #56
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/599005386

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Via messageformat I've become a participant in the MessageFormat Working Group, which has now been chartered as a sub-WG of the Unicode CLDR group.

It would be nice if we could look into joining the Unicode consortium. I'm not sure how exactly it works, but it would appear possible and/or proper for us to become a liaison member, which would not carry a financial cost.

@MylesBorins, @christian-bromann & @jorydotcom will be at TPAC and would like to know who else from the @openjs-foundation/cpc is going. We have proposed a breakout "open discussion" on Wednesday to connect with anyone in the W3C community who is interested in collaborating further with foundation projects (see https://www.w3.org/wiki/TPAC/2019/SessionIdeas)

We would also like to offer to connect with anyone from the OpenJS Foundation community before the meeting to discuss issues that may be of interest to them in the W3C working groups or community groups. We plan to follow up with some kind of report following TPAC, as well.

Time

UTC Tue 24-Mar-2020 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2020-03-24&iso=20200324T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Mar+24%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/17X4nws6ylKhtakdWAucxjpbDbkM6ttSrjzsDfdKbio4/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/599005386

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Since we are talking about adding a Governance for this group (#22).

Can we also decide who will be the initial members of the group?

Let us call the members as "active members". (any other ways to call them is fine too.)

Discuss if there is anything that needs to occur before people can start self-nominating.

Time

UTC Tue 10-Mar-2020 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2020-03-10&iso=20200310T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Mar+10%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/116NIo1dWZgEXFHXBG74q21rFJBHFDzk4w-v6TBaZQLg/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• Participation in the Unicode MessageFormat WG #64
• Chartering the standards team #58
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/599005386

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Posting this to offer time for any OpenJSF project to connect with those of us going to TPAC this year (cc @MylesBorins @christian-bromann @bkardell)

Tentatively planning for Wednesday, Sept. 11 @ 12 p.m. EST; let me know with a 👍 or 👎 if you're able to attend!

Time

UTC Tue 14-Jan-2020 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2020-01-14&iso=20200114T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Jan+14%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1sB75SNzCX-svz6Gl2G1IhyNz6hhkzjITR1EVB0Rc3YY/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• Audit membership list #53
• Joining the Unicode Consortium #43
• OSI Affiliate Membership #32
• TC-53 Participation #24
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492 https://zoom.us/j/599005386

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Time

UTC Tue 22-Oct-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-10-22&iso=20191022T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Oct+22%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1XTv8lxsAPJ26mH2IQIP2mZg7Rs6XvoSlO2seBHQDZjM/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• TC-53 Participation #24
• Start accepting nominations for "active" members #23
• Document governance for the standards-wg #19
• Define and Document the on-boarding process for the Representative #14
• Define and Document requirements for the (Standards) Representative #13
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

I think we should ask the CPC to charter this group to oversee / own the OpenJS foundations engagement in standards activities. This would allow us to independently make decisions without a need to proxy them through the CPC. To be clear I 100% trust the CPC to make good decisions, but those who are active in these decisions are participating in this group. It is not efficient for either committee to have to bounce ideas between the two spaces.

Rough idea for steps for us:

• Write charter
• Apply with CPC for official chareter

Rough idea for steps for CPC:

• Reach consensus that chartered working groups will be a thing
• Document process for chartering

Anything missing?

Hey All,

I'm going to be out of office tuesday wednesday. The zoom is setup, the calendar event exists. We need someone with access to the openjsf zoom + youtube to kick off the stream.

Any volunteers @openjs-foundation/cpc?

edit: off by one with day

As the JS Foundation, the Board provided a budget to send reps to TC39 and W3C meetings. We need clarity as to whether this budget continues for H2 2019; or whether it should be part of the overall travel budget for the remainder of the year (which may require agreement from the Node TSC, as they are currently managing).

We should also think about what makes sense in 2020 and beyond - for simplicity, we may want to just have one overall travel budget instead of two separate (one for standards, one for collab summit & everything else). To be clear this would be a decision that the CPC would make, but we could discuss our preferences / ideal scenarios.

On our way back from TPAC & wanted to document some items for triage/discussion:

First, we had a breakout session wherein we chatted with folks from the foundation and W3C communities about ways we could collaborate with each other. You can checkout the scribed minutes here: https://www.w3.org/2019/09/18-openjs-minutes.html (thank you @bkardell for the minutes!). I think there were several good ideas in there that should be popped out into the issues here.

There was also a session on JS Built-in Modules (see https://www.w3.org/2019/09/18-jsbuiltin-minutes.html), and "web capabilities" (aka project fugu, see https://w3c.github.io/tpac-breakouts/sessions.html#capable-web) which folks may be interested in hearing recaps of.

Ada Rose Cannon shared some bots/scripts she’s been using to run immersive web WG meetings and I think there are some advantages to what she’s doing over our current ‘make meeting’ tool, namely that this is a simple bot interface that anyone chairing the meeting can use. I’d like to propose we try it out for our standards meetings. WDYT? (cc @mhdawson) See: https://glitch.com/~probot-label

Finally, I think those who attended would be happy to make a more comprehensive report back to the group - what format would folks like to see that in? cc @christian-bromann @bkardell

Time

UTC Tue 17-Dec-2019 19:00 (07:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-12-17&iso=20191217T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Dec+17%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/178yLHfWR80vdGeRdWrRoW0mgclYipPnyWEKTqkSX2rg/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

openjs-foundation/standards

• TC-53 Participation #24
• Start accepting nominations for "active" members #23
• Define and Document the on-boarding process for the Representative #14
• Standards-related Travel Budget Clarification #6

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

The on-boarding document will make it clear to any one who will represent the Standards committee.

The document should list down but not limited to

• Roles and responsibilities of the representative
• Things that they should take into consideration / know
• Projects that are included and how to collaborate between them

Need to define an easy on-boarding process that will be clear for anyone who will be a representative.

Last year ECMA launched TC-53, a group focused on ECMAScript modules for embedded systems. I was invited to attend the first in-person meeting and have been participating in all the meetings since. Other familiar faces that have been attending are @jorydotcom and @rwaldron.

Since the focus is embedded systems I feel it's important that we have a representation for the rest of JavaScript (node & browsers) so that we are not forgotten in any standards set by the committee. The embedded systems folks, who are awesome and brilliant, don't necessarily worry about some of the things that we frequently do. Asynchronous behavior is a good example of one of those things.

They've done a great job of addressing these types of concerns when they are raised but someone needs to be there to raise them. I'm confident that as long as there are literally enough seats at the table I'll be welcome, but one day they'll need that seat for a paying member.

That's why I'm opening this issue. The OpenJS Foundation is an ECMA member and is guaranteed seats at the TC-53 table. I'd like to volunteer to be an OpenJS representative on TC-53. It will give me comfort to know that my ability to contribute is not at risk. @rwaldron is the obvious choice for this role given the breadth and depth of his expertise, but both he and Jory are already participating in TC-53 on behalf of Bocoup.

Is anybody else interested in this role?

I don't believe this would have any monetary impact on OpenJS foundation. The membership in ECMA extends to all TC's.

Time

UTC Tue 27-Aug-2019 18:00 (06:00 PM):

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Standards%20Team+Meeting+2019-08-27&iso=20190827T18
• or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Aug+27%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1zpi92IAlI3cMyo7z1KExJPLff_WenEBjLLuWqzuX8Tk/edit

Agenda

Extracted from standards-agenda labelled issues and pull requests from the openjs-foundation org prior to the meeting.

Invited

• OpenJS Foundation Cross Project Council
• OpenJS Foundation Project Maintainers
• OpenJS Foundation Board of Directors

Observers/Guests

Notes

The agenda comes from issues labelled with standards-agenda across all of the repositories in the openjs-foundation org. Please label any additional issues that should be on the agenda before the meeting starts.

Joining the meeting

link for participants: Zoom link: https://zoom.us/j/914623492

• For those who just want to watch: https://livestream.openjsf.org

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

Let us kickstart our first meeting.

Created a Doodle here.

Agenda Doc here.

Purpose: Based on the last meeting notes from here.

cc @jorydotcom