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| 1 | +# OpenJS Foundation Standards Working Group Meeting 2023-10-17 |
| 2 | + |
| 3 | +## Links |
| 4 | + |
| 5 | +* **Recording**: |
| 6 | +* **GitHub Issue**: #267 |
| 7 | + |
| 8 | +## Present |
| 9 | + |
| 10 | +* Robin Ginn (@rginn ) |
| 11 | +* Jory Burson (@jorydotcom ) |
| 12 | +* Ethan Arrowood (@Ethan-Arrowood) |
| 13 | +* Chris de Almeida (@ctcpip) |
| 14 | +* Donovan Buck (@dtex) |
| 15 | +* Rick Markins (@rxmarbles) |
| 16 | +* Lea Verou (@leaverou) |
| 17 | + |
| 18 | +## Agenda |
| 19 | + |
| 20 | +### Announcements |
| 21 | + |
| 22 | +* Join us for the OpenJS in Finance track at the FINOS summit in NYC on Nov. 1 |
| 23 | + |
| 24 | +### Liaison Reports |
| 25 | + |
| 26 | +* Ecma Execom |
| 27 | + * Provisionally approved new TC - standardizing the Cyclone DX - https://owasp.org/blog/2023/10/11/OWASP-Foundation-Pursues-Ecma-International-Standardization-of-CycloneDX.html |
| 28 | +* TC39 |
| 29 | + * INTL Message format proposal incubator call Next week https://github.com/tc39/incubator-agendas/blob/main/2023/10-25.md |
| 30 | + * There has been some conversation about a new stage or incremental step in order to reduce churn in stage 3 related to things that should have been covered in stage 2. |
| 31 | + * We have dates (and locations) determined for 2024 TC39 plenary meetings - not yet publicized but will be published soon |
| 32 | + * Action: Jory to add them to public Open Web Standards calendar |
| 33 | +* W3C TAG |
| 34 | + * Usual design reviews, regular activities proceeding as usual. Nothing too specific to this community at this time. |
| 35 | + * Discussion ensued about how and whether to get TC39 review of proposals. Opportunity to reconnect on this again related to the changes under discussion for “TC39 stage 2.5”. |
| 36 | + * Also discussion about where in the TC process the TAG review would be the best fit |
| 37 | +* TC53 |
| 38 | + * Cupertino workship on Dec 6~ Next generation on Ecma 419 Workshop - https://www.ecma-international.org/news/invitation_to-ecma_tc53_workshop_in_cupertino_6_december_2023/ |
| 39 | +* OSI - no update |
| 40 | +* OPA - no update |
| 41 | +* Unicode - no update |
| 42 | +* Winter CG |
| 43 | + * No major updates, some discussion about home for Open Source implementations. |
| 44 | + * Jory to send Ethan the CSL spec. |
| 45 | +* Package Interop |
| 46 | + * First meeting went really well. Starting to get traction. Meeting once a month, interested persons are invited to join the discussion in the #package-meta-interop channel on OpenJS's Slack workspace. |
| 47 | + |
| 48 | +### openjs-foundation/standards (Discussion Issues) |
| 49 | + |
| 50 | +* Meeting Minutes PR for review: https://github.com/openjs-foundation/standards/pull/266/files |
| 51 | + * Missing recording link. Jory to merge after updating link. |
| 52 | + |
| 53 | +* W3C wants to increase the size of the TAG [#260](https://github.com/openjs-foundation/standards/issues/260) |
| 54 | + * Still no confirmation / record of this outcome on the AC-Forum list. Email to W3C team last week on the question has not been answered. To be updated. |
| 55 | + * However, TAG Nominations are now open for 3 seats. |
| 56 | + * Jory to update the issue. |
| 57 | + |
| 58 | +* Document Guidance for requesting travel funds for Standards WG-related activities [#256](https://github.com/openjs-foundation/standards/issues/256) |
| 59 | + * CPC Requests a proposal from the Standards Collab Group on the importance of standards related travel and what we would want to fund and why. |
| 60 | + * Action: Open and issue and collaborate on proposal |
| 61 | + |
| 62 | +* Check Standards WG agrees to migrate to a Collab Space [#253](https://github.com/openjs-foundation/standards/issues/253) |
| 63 | + * No update, but need to amend the issue to track the tasks necessary to complete this. |
| 64 | + |
| 65 | +* WIP - Improvements toward Addressing #173 [#240](https://github.com/openjs-foundation/standards/pull/240) |
| 66 | + * Need @tobie to approve. |
| 67 | + |
| 68 | +## Q&A, Other |
| 69 | + |
| 70 | +## Upcoming Meetings |
| 71 | + |
| 72 | +* **Calendar**: <https://calendar.openjsf.org> |
| 73 | + |
| 74 | +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |
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