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Meeting Agenda: April 28th 2022 #15

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lucacasonato opened this issue Apr 26, 2022 · 2 comments
Closed

Meeting Agenda: April 28th 2022 #15

lucacasonato opened this issue Apr 26, 2022 · 2 comments
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meeting An issue announcing a meeting.

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@lucacasonato
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lucacasonato commented Apr 26, 2022 •
edited by southpolesteve
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Time: Thursday, April 28 2022 1700-1745 UTC

Agenda

Please add items as needed.

  1. Elect chair(s) (10m)
  2. Adopt charter from W3C Community Group Proposal and Charter Draft #1 (10m)
  3. Adopt code of conduct from Code of Conduct #2 (5m)
  4. Approve new website (https://wintercg.deno.dev) (5m)
  5. Approve logo (TBD) (5m) will not be ready in time
  6. Announcement update (blog and press release, logo agreements) (5m)
  7. Quick Intros: Vercel Edge Runtime, Javi/Gal, @southpolesteve (5m)
  8. In Person Meeting @ OpenJS World
  9. Workstreams Updates & Select champions
    • Common APIs (5m)
    • Crypto Streams (5m)
    • Fetch subset (5m)
@lucacasonato lucacasonato added the meeting An issue announcing a meeting. label Apr 26, 2022
@lucacasonato
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lucacasonato commented Apr 28, 2022 •
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Meeting has concluded. TLDR on the agenda items:

  1. Chair election will start in 14 days. Chairs can self-nominate starting today by creating an issue on this (wintercg/admin) repo. The election will take place as specified in the charter.
  2. Charter has been adopted with no objections.
  3. Code of conduct has been adopted with no objections.
  4. Positive feedback on new website and color scheme. We will split the "company logos" and "runtime logos" into two sections. Remove the Node.js logo for now because Node TSC has not yet approved of it's use.
  5. Luca will update the group in the next meeting.
  6. Cloudflare has a press release and blog post draft ready, and has shared it with various members of the CG. If you'd like to see them, contact @jasnell. Deno is preparing a blog post and will share with the group on Friday, April 29th 2022.
  7. --
  8. @jasnell and @southpolesteve will attend OpenJS World. Deno folks will attend https://webengineshackfest.org/2022/ in June.

Full notes will be published to this repository.

@lucacasonato
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Full notes: https://github.com/wintercg/admin/blob/main/meetings/2022-04-28.md

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