Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

Create 2023.10.03_meeting-notes.md #266

Merged
merged 2 commits into from
Feb 20, 2024
Merged
Changes from all commits
Commits
File filter

Filter by extension

Filter by extension

Conversations
Failed to load comments.
Loading
Jump to
Jump to file
Failed to load files.
Loading
Diff view
Diff view
71 changes: 71 additions & 0 deletions meeting-notes/2023.10.03_meeting-notes.md
Original file line number Diff line number Diff line change
@@ -0,0 +1,71 @@
# OpenJS Foundation Standards Working Group Meeting 2023-10-03

## Links

* **Recording**:
* **GitHub Issue**: https://github.com/openjs-foundation/standards/issues/265

## Present

* Ethan Arrowood (@Ethan-Arrowood)
* Divy Tolia (@designmoreweb)
* Richard Gibson (@gibson042)
* Tobie Langel (@tobie)
* Joe Sepi (@joesepi)
* Robin Ginn (@rginn)
* Lea Verou (@leaverou)
* Jory Burson (@jorydotcom)

## Agenda

### Announcements

* First package metadata interoperability collab space meeting. See PR # https://github.com/openjs-foundation/package-metadata-interoperability-collab-space/pull/2
* Liaison Reports/Updates
* TC39 - Plenary in Tokyo, community event was the JSConf-JP. One proposal went to stage 4, many advanced to stage 1 & 2. One proposal went back a stage.
* TC53 - no updates
* OSI / OPA - Some initial calls are starting to take place with the OPA. Tobie will report when he learns more.
* W3C
* Congratulations to Seth Dobbs, recently announced as next CEO of W3C. Robin will send a congratulations/welcome note on behalf of the org.
* TPAC was productive and very high turnout. Lea met with Eemeli and discussed a lot about message format, inspired the need for design principles for text-based. Discussion about standardized paths for APIs. Good feedback on State of HTML survey. Take the survey https://survey.devographics.com/en-US/survey/state-of-html/2023
* BoF / Secure the Web Forward
* jQuery Infra Report findings - good discussion about creating more of a coalition among key stakeholder organizations
* STF Findings - went well

### openjs-foundation/standards

* PR - update member representation [#263](https://github.com/openjs-foundation/standards/pull/263)
* merged

* PR - meeting notes from 9/5 [#262](https://github.com/openjs-foundation/standards/pull/262)
* Jory to accept editorial from Mohammed and merge

* W3C wants to increase the size of the TAG [#260](https://github.com/openjs-foundation/standards/issues/260)
* We voted for this but need to follow up to see if the resolution was passed.
* Per email to ac-forum: Deadline is October 10 - Next election is Oct. 10 - Nov. 7 for nominations.
* ACTION: Consider if there are people you would like to encourage to run/nominate

* 2024 Meeting / Schedule Conflicts [#259](https://github.com/openjs-foundation/standards/issues/259)
* Richard reported that first meeting of 2024 will be San Diego in person for TC39 / Also will be meeting 100
* https://github.com/tc39/agendas
* Pre-planning of travel would be ideal - TAG plans 2 in person meetings per year and 2 remote meetings
* ACTION: Jory to update the standards wg

* Document Guidance for requesting travel funds for Standards WG-related activities [#256](https://github.com/openjs-foundation/standards/issues/256)
* No update from CPC Working Group
* Tobie will update the issue

* Check Standards WG agrees to migrate to a Collab Space [#253](https://github.com/openjs-foundation/standards/issues/253)
* Tasks needed:
* Update documents in repo
* Update the name / other things
* Create a Charter
* Move collab to the collab space on the website etc

## Q&A, Other

## Upcoming Meetings

* **Calendar**: <https://calendar.openjsf.org>

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.