doc: add CPC meeting minutes 2023-10-03 (#1184)

* doc: add CPC meeting minutes 2023-10-03 closes: #1179 Signed-off-by: Joe Sepi <[email protected]> * Update meetings/2023/2023-10-03.md Signed-off-by: Tobie Langel <[email protected]> * Update meetings/2023/2023-10-03.md Co-authored-by: Mohammed Keyvanzadeh <[email protected]> Signed-off-by: Joe Sepi <[email protected]> * Update meetings/2023/2023-10-03.md Co-authored-by: Mohammed Keyvanzadeh <[email protected]> Signed-off-by: Joe Sepi <[email protected]> --------- Signed-off-by: Joe Sepi <[email protected]> Signed-off-by: Tobie Langel <[email protected]> Co-authored-by: Tobie Langel <[email protected]> Co-authored-by: Mohammed Keyvanzadeh <[email protected]>
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+# OpenJS Foundation Cross Project Council Meeting 2023-10-03
+
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=HaE34v3pVfE
+* **GitHub Issue**: https://github.com/openjs-foundation/cross-project-council/issues/1179
+
+## Present
+
+* Joe Sepi (@joesepi)
+* Sara Chipps (@sarajo)
+* Ben Sternthal (@bensternthal)
+* Adrian Estrada (@edsadr)
+* Tobie Langel (@tobie)
+* Darcy Clarke (@darcyclarke)
+* Yagiz Nizipli (@anonrig)
+
+## Agenda
+
+### Announcements
+
+* Adrian, proposal to create ecosystem, report includes poll for end users and a presentation of data in report. 
+https://github.com/openjs-foundation/cross-project-council/pull/1180
+
+### Board Meeting Updates
+
+* Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting.
+
+### openjs-foundation/cross-project-council
+
+* Ask for additional Travel Budget [#1178](https://github.com/openjs-foundation/cross-project-council/issues/1178)
+
+* Revamping the travel fund [#1147](https://github.com/openjs-foundation/cross-project-council/issues/1147)
+* Will need a recommendation from the CPC, on the DEI question to put to the board. Including if we note that this information is or is not used for granting a request. Recommendation from CPC is to have a checkbox. 
+
+* Elections and Transparency [#1174](https://github.com/openjs-foundation/cross-project-council/issues/1174)
+
+* Simplify CPC Board representation [#1055](https://github.com/openjs-foundation/cross-project-council/pull/1055)
+
+* Open Up Community Board Seat [#1054](https://github.com/openjs-foundation/cross-project-council/issues/1054)
+
+* Should we have a co-chair? [#1043](https://github.com/openjs-foundation/cross-project-council/issues/1043)
+
+* Requirements for Projects releasing internal projects to 3rd party contributor [#1133](https://github.com/openjs-foundation/cross-project-council/issues/1133)
+
+* Code of Conduct Plan of Action [#1122](https://github.com/openjs-foundation/cross-project-council/issues/1122)
+
+* Standardize on Collab Spaces over Working Groups [#1110](https://github.com/openjs-foundation/cross-project-council/issues/1110)
+
+* Non-violent communication / strategic workplace conflict resolution training? [#1106](https://github.com/openjs-foundation/cross-project-council/issues/1106)
+
+* Enable ability to have pseudonimity for EasyCLA. [#1088](https://github.com/openjs-foundation/cross-project-council/issues/1088)
+
+* Requirements for Projects ingesting other existing external projects [#1059](https://github.com/openjs-foundation/cross-project-council/issues/1059)
+
+* JSON Schema charter request to review [#1056](https://github.com/openjs-foundation/cross-project-council/issues/1056)
+
+* Create some documentation / web page to describe the collaboration model of OpenJS projects [#1003](https://github.com/openjs-foundation/cross-project-council/issues/1003)
+
+## Next week's working session
+
+Are there any initiatives or agenda items that we should use a working session to further progress on?
+
+Will work on #1147 and #1178
+
+## Dates and Reminders
+
+Please review regularly our list of dates and reminders:
+https://github.com/openjs-foundation/cross-project-council/blob/main/Dates-and-Reminders.md
+
+## Q&A, Other
+
+## Upcoming Meetings
+
+* **Calendar**: <https://calendar.openjsf.org>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.