diff --git a/meeting-notes/2023.09.05_meeting_notes.md b/meeting-notes/2023.09.05_meeting_notes.md new file mode 100644 index 0000000..4077de5 --- /dev/null +++ b/meeting-notes/2023.09.05_meeting_notes.md @@ -0,0 +1,72 @@ +# OpenJS Foundation Standards Working Group Meeting 2023-09-05 + +## Links + +* **Recording**: https://www.youtube.com/watch?v=i7Uo7Z9h-p8 +* **GitHub Issue**: Issue #261 + +## Present + +* Jory Burson (@jorydotcom) +* Tobie Langel (@tobie) +* Joe Sepi (@joesepi) +* Rick Markins (@rxmarbles) +* Eemeli Aro (@eemeli) +* Mike Samuel (@mikesamuel) +* Jordan Harband (@ljharb) +* Richard Gibson (@gibson042) +* Lea Verou (@leaverou) + +## Agenda + +### Announcements + +* Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. + +TPAC is next week! Go see Eemeli and Lea. Relevant breakout sessions: +* [DOM Localization](https://github.com/w3c/tpac2023-breakouts/issues/52) +* [The Future of Powerful APIs on the Web Platform](https://github.com/w3c/tpac2023-breakouts/issues/76) + +Travel Fund progress continues - follow CPC meetings and WG sessions for more. + +### openjs-foundation/standards + +* W3C wants to increase the size of the TAG [#260](https://github.com/openjs-foundation/standards/issues/260) +Lea brought up the issue with others; Tobie submitted our support. +1 elected, 1 appointed. Would likely happen during the next election cycle. +Vote closes today (Sept. 5) + +* 2024 Meeting / Schedule Conflicts [#259](https://github.com/openjs-foundation/standards/issues/259) +Jory to update the public calendar as dates are locked in + +* Document Guidance for requesting travel funds for Standards WG-related activities [#256](https://github.com/openjs-foundation/standards/issues/256) +CPC is looking to create a rubric for scoring. +https://github.com/openjs-foundation/cross-project-council/issues/1154 +Action: provide any feedback/comments to #1154 +Related: what are the P0s for Standards Related travel in 2024? How can we tie the impact of this work to specific + +* Check Standards WG agrees to migrate to a Collab Space [#253](https://github.com/openjs-foundation/standards/issues/253) +No further discussion needed +We need a charter and small tasks - CPC will let us know what next. + +* WIP - Improvements toward Addressing #173 [#240](https://github.com/openjs-foundation/standards/pull/240) +Comments to be addressed and PR merged + +* Update MEMBER_REPRESENTATION.md [#239](https://github.com/openjs-foundation/standards/pull/239) +Conflict to be resolved and merged + +* Define terms for SME Participation [#173](https://github.com/openjs-foundation/standards/issues/173) + +AOB +Mike Samuel asked in chat about language translations and thread models. A brief discussion ensued about which organizations are keeping this in mind. +MessageFormat spec update from Eemeli - feels like this spec will be out in spring 2024 + + +## Q&A, Other + +## Upcoming Meetings + +* **Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. +