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| 1 | +# OpenJS Foundation Standards Working Group Meeting 2023-09-05 |
| 2 | + |
| 3 | +## Links |
| 4 | + |
| 5 | +* **Recording**: https://www.youtube.com/watch?v=i7Uo7Z9h-p8 |
| 6 | +* **GitHub Issue**: Issue #261 |
| 7 | + |
| 8 | +## Present |
| 9 | + |
| 10 | +* Jory Burson @jorydotcom |
| 11 | +* Tobie Langel @tobie |
| 12 | +* Joe Sepi @joesepi |
| 13 | +* Rick Markins @rxmarbles |
| 14 | +* Eemeli Aro @eemeli |
| 15 | +* Mike Samuel @mikesamuel |
| 16 | +* Jordan Harband @ljharb |
| 17 | +* Richard Gibson @gibson042 |
| 18 | +* Lea Verou @leaverou |
| 19 | + |
| 20 | +## Agenda |
| 21 | + |
| 22 | +### Announcements |
| 23 | + |
| 24 | +*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting. |
| 25 | + |
| 26 | +TPAC is next week! Go see Eemeli and Lea. Relevant breakout sessions: |
| 27 | +* [DOM Localization](https://github.com/w3c/tpac2023-breakouts/issues/52) |
| 28 | +* [The Future of Powerful APIs on the Web Platform](https://github.com/w3c/tpac2023-breakouts/issues/76) |
| 29 | + |
| 30 | +Travel Fund progress continues - follow CPC meetings and WG sessions for more. |
| 31 | + |
| 32 | +### openjs-foundation/standards |
| 33 | + |
| 34 | +* W3C wants to increase the size of the TAG [#260](https://github.com/openjs-foundation/standards/issues/260) |
| 35 | +Lea brought the issue with others; Tobie submitted our support. |
| 36 | +1 elected, 1 appointed. Would likely happen during next election cycle. |
| 37 | +Vote closes today (Sept. 5) |
| 38 | + |
| 39 | +* 2024 Meeting / Schedule Conflicts [#259](https://github.com/openjs-foundation/standards/issues/259) |
| 40 | +Jory to update public calendar as dates are locked in |
| 41 | + |
| 42 | +* Document Guidance for requesting travel funds for Standards WG-related activities [#256](https://github.com/openjs-foundation/standards/issues/256) |
| 43 | +CPC is looking to create a rubric for scoring. |
| 44 | +https://github.com/openjs-foundation/cross-project-council/issues/1154 |
| 45 | +Action: provide any feedback / comments to #1154 |
| 46 | +Related: what are the P0s for Standards Related travel in 2024? How can we tie the impact of this work to specific |
| 47 | + |
| 48 | +* Check Standards WG agrees to migrate to a Collab Space [#253](https://github.com/openjs-foundation/standards/issues/253) |
| 49 | +No further discussion needed |
| 50 | +We need a charter, small tasks - CPC will let us know what next. |
| 51 | + |
| 52 | +* WIP - Improvements toward Addressing #173 [#240](https://github.com/openjs-foundation/standards/pull/240) |
| 53 | +Comments to be addressed and PR merged |
| 54 | + |
| 55 | +* Update MEMBER_REPRESENTATION.md [#239](https://github.com/openjs-foundation/standards/pull/239) |
| 56 | +Conflict to be resolved and merged |
| 57 | + |
| 58 | +* Define terms for SME Participation [#173](https://github.com/openjs-foundation/standards/issues/173) |
| 59 | + |
| 60 | +AOB |
| 61 | +Mike Samuel asked in chat RE language translations and thread models in chat. Brief discussion ensued about which organizations are keeping this in mind. |
| 62 | +MessageFormat spec update from Eemeli - feels like this spec will be out spring 2024 |
| 63 | + |
| 64 | + |
| 65 | +## Q&A, Other |
| 66 | + |
| 67 | +## Upcoming Meetings |
| 68 | + |
| 69 | +* **Calendar**: <https://calendar.openjsf.org> |
| 70 | + |
| 71 | +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |
| 72 | + |
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