NEXT CPC MEETING: Tuesday, June 2 @ 4:00 PM UTC

NEXT COLLAB SUMMIT PLANNING MEETING: June 2 @ 5:00 PM UTC

NEXT STANDARDS WG MEETING: Tuesday, June 2 @ 6:00 PM UTC

OPEN OFFICE HOURS: Thursday, June 4 @ 5:00 PM UTC

MARKETING COMMITTEE MEETING: Tuesday, June 16 @ 7:00 PM UTC

PUBLIC BOARD MEETING: Friday, June 26 @ 6:00 PM UTC

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🗺  The hottest topics - OpenJS World & Collab Summit Announcements: Hard to believe, but OpenJS World and the Collab Summit are less than a month away! Check out the event schedule and make sure you're registered - remember, both events are free! We have some surprises in store so don't miss it . I also want to remind everyone that our call for Collab Summit proposals is open just a tiny bit longer; please submit any session ideas on the /summit repo before Friday, June 5!

CPC MEETING RECAP
Meeting Notes | Recording | GH issue

• Technical issues with our Agenda creation bot delayed the start of our meeting this week, but nonetheless we were able to have a productive regular session.
• We started with issue #552, Project Charter Review for AMP. AMP has submitted its charter for review as part of the Onboarding process. CPC members should review the charter and ask any questions.
• On issue #549, Joe outlined the proposal for the CPC Chair election schedule. No objections were raised and Joe will capture this in the issue.
• We discussed this PR to move the Collaboration Network program proposal to stage 1, along with the related issue #548. Michael had no additional updates and is waiting on a few more +1s. We agreed in the meeting it can land, then Michael can open an issue to advance it to the next stage (2).
• Issue #543, Should outgoing voting members become regular members? seemed to reach resolution as the group agreed on prioritizing inclusivity. The plan is to move outgoing voting members to regular membership by default but confirm that is their choice.
• Issue #438, which is about how we should handle the 2nd Community Board Seat, is waiting on an update from Brian, who plans to share the documentation that has been created for expectations of board members before the group proceeds further.
• There were no meaningful updates on issues #414, Add Foundation-wide copyright guidance, or #326, Responsible security disclosures.
• Joe recapped issue
#553, Individual Membership Program on behalf of Sara Chipps who submitted an update but was unable to attend. All community members are encoruaged to respond to Sara's questions in the issue.
• We had a bit of remaining time, so there was an ad hoc discussio of the open Code of Conduct documentation PR. We then closed the meeting a few minutes early to continue follow-up discussions of a project applicant.