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| 1 | +# OpenJS Foundation Standards Working Group Meeting 2023-04-18 |
| 2 | + |
| 3 | +## Links |
| 4 | + |
| 5 | +* **Recording**: https://youtube.com/live/JA9FVz_Yt7E |
| 6 | +* **GitHub Issue**: $GITHUB_ISSUE$ |
| 7 | + |
| 8 | +## Present |
| 9 | + |
| 10 | +* OpenJS Foundation Cross Project Council |
| 11 | +* OpenJS Foundation Project Maintainers |
| 12 | +* OpenJS Foundation Board of Directors |
| 13 | + |
| 14 | +* Robin Ginn (@rginn) |
| 15 | +* Brian Kardell (@bkardell) |
| 16 | +* Michael Champion (@michaelchampion) |
| 17 | +* Jory Burson (@jorydotcom) |
| 18 | +* Richard Gibson (@gibson042) |
| 19 | +* Joe Sepi (@joesepi) |
| 20 | +* Jordan Harband (@ljharb) |
| 21 | + |
| 22 | +## Agenda |
| 23 | + |
| 24 | +### Announcements |
| 25 | + |
| 26 | +* Nominations open for W3C AB - open through May 1. 6 positions |
| 27 | +* Node.js 20! |
| 28 | +* Call for papers - Secure the Web Forward Workshop this June |
| 29 | + |
| 30 | +*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. |
| 31 | + |
| 32 | +### openjs-foundation/standards |
| 33 | + |
| 34 | +* PR to add Mohammed Keyvanzadeh to the Standards WG - Node.js Contributor |
| 35 | +https://github.com/openjs-foundation/standards/pull/218 |
| 36 | +Some issue with timezone to attend this meeting |
| 37 | +Please +1, will merge after call |
| 38 | + |
| 39 | +* PR to add meeting minutes - https://github.com/openjs-foundation/standards/pull/220 |
| 40 | +Please +1, will merge after call |
| 41 | + |
| 42 | +* Response to W3C CEO search survey: |
| 43 | +https://github.com/openjs-foundation/standards/issues/219 |
| 44 | +This has been sent in, but Lea’s points RE ways we could engage and other open source-relevant topics are |
| 45 | +Will close #219; open new item to reach out to new key partners RE themes - what would our consensus message be? |
| 46 | + |
| 47 | +* Secure the Web Forward Workshop - Call for Papers [#213](https://github.com/openjs-foundation/standards/issues/213) |
| 48 | +ACTION: Post this issue/website to the #general and #security channels |
| 49 | + |
| 50 | +* Standards Group Participation at OpenJS World [#205](https://github.com/openjs-foundation/standards/issues/205) |
| 51 | +Joe volunteers to participate |
| 52 | + |
| 53 | +* Define terms for SME Participation [#173](https://github.com/openjs-foundation/standards/issues/173) |
| 54 | +Table |
| 55 | + |
| 56 | +Private Session: |
| 57 | +JSLandia - Standards Pathfinder Award Nominee Discussion & Recommendation |
| 58 | + |
| 59 | + |
| 60 | +## Q&A, Other |
| 61 | + |
| 62 | +## Upcoming Meetings |
| 63 | + |
| 64 | +* **Calendar**: <https://calendar.openjsf.org> |
| 65 | + |
| 66 | +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |
| 67 | + |
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