Create 2023.09.05_meeting_notes.md

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**: <https://calendar.openjsf.org>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+