Open Community Working Meeting 2023-01-09 - 14:00 PT

[Relequestual]

Open Community Working Meeting 2023-01-09 - 14:00 PT

Zoom Meeting link: https://postman.zoom.us/j/89562933116?pwd=OWlsQ0RrcDY4S1JQU2d2Q2M0aFFlZz09

NOTE: I wasn't able to join this call, and Benjamin Granados misread the call was cancelled, apologies!
This meant no one who owned items on the agenda was abel to present the item on the call.
People who did show up had some discussions, so minutes and actions pending review.

Previously Agenda:

Topic	Owner	Decision/NextStep
Review last call's action items	[facilitator]
Usage of "agenda" label for PRs to be discussed in the meeting	@Relequestual
JSON Schema LinkedIn profile?	@benjagm
Let's upload the recordings of all community meetings to Youtube	@benjagm
Analytics for website? Currently we use Google Analytics. We could move to Plausible, but it would cost us $19 a month or $190 a year. (You can self-host, but that takes some effort)	@Relequestual

AOB?
If you want to discuss any other business not on the agenda, please add comments during the meeting.
If we do not complete the agenda, your discussion item will likely be rolled over to the next call.

Highlights

• @Relequestual and @benjagm both owners of agenda topics didn't attend for different reasons which led some topics being postponed but @Julian did great job leading the session.
• Discussion on the ongoing work considered as a priority:
  • Creation of a charter discussion part of the onboarding requirements of OpenJS.
  • Continue the work to assemble stable/unstable opinions.
• Discussion on the process proposal included in the PR #1368 where @awwright proposed a course of action based on 2 PRs:
  1. Rewriting the syntax of V3.
  2. Including a list a uses cases.
• @jdesrosiers talked about how fast is the uri resolver he has built.
• Brief reference to Bowtie and the last issue found.
• @Julian showed the implementation agnostic reference resolver he has been working on.

Action Items

No specific action items were captured during the session.

Attendees

Account
@awwright
@Julian
@jdesrosiers

Recording: link

[gregsdennis]

I suspect there will be conversation pertaining to the "process" proposal. I will not be in attendance today as I'm still on leave until next week, but may I suggest the following:

• we focus on completing the charter discussion/proposal first.
• we then create a set of policies that help fulfill that charter.
• finally, we can create a process that ensures we adhere to those policies.

[benjagm]

Closing this issue as all tasks are completed. Thanks for your contributions!