Merge pull request #257 from openjs-foundation/jorydotcom-patch-1

Create 2023.08.08_meeting_notes.md

Author: jorydotcom

meeting-notes/2023.08.08_meeting_notes.md

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+# OpenJS Foundation Standards Working Group Meeting 2023-08-08
+
+## Links
+
+* **Recording**: https://youtu.be/afscmT85ZiU
+* **GitHub Issue**: https://github.com/openjs-foundation/standards/issues/251
+
+## Present
+
+* Tobie Langel (@tobie)
+* Robin Ginn (@rginn)
+* Joe Sepi (@joesepi) 
+* Rick Markins (@rxmarbles)
+* Chris de Almeida (@ctcpip)
+* Darcy Clarke (@darcyclarke)
+* Richard Gibson (@gibson042)
+* Jory Burson (@jorydotcom)
+
+## Agenda
+
+### Announcements
+
+* Birds of A Feather in Bilboa - Sept. 19. Secure the Web Forward. Happening Week after TPAC! 
+* State of Open Standards report out
+* Noon CT - TC39 TG3 repo & calendar. Also, join the TG3 room in Matrix, and contact Chris or another chair for more information. Currently meeting bi-weekly and alternating timezones
+
+* Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting.
+
+Liaison Updates
+* OSI - See notes under #243
+* W3C - TPAC / Wednesday is the developer/community day. Open for participation.
+* TC53 - no updates
+* Unicode - no updates
+* Ecma
+  * TC39
+    * TG3 meets tomorrow. 
+    * New Task Group - TG4 for sourcemaps
+    * https://github.com/guybedford/import-maps-extensions#integrity
+3️⃣ Array Grouping
+3️⃣ Promise.withResolvers
+3️⃣ Source Phase Imports
+3️⃣ Time Zone Canonicalization
+2️⃣ Deferred Import Evaluation
+1️⃣ DataView get/set Uint8Clamped methods
+1️⃣ Optional Chaining assignment
+Related: Package Data Interop Work. On Hiatus with that but back when Ethan is back.
+
+### openjs-foundation/standards
+
+* Be a founding member of Open Policy Alliance (an OSI project) [#243](https://github.com/openjs-foundation/standards/issues/243)
+
+OSI - we agreed to move ahead with the open policy alliance. We will be showcased as a member. No news on that specifically. How will the group be updated on the CRA as it progresses, for example? Not sure. We could ask Mirko to do a briefing on the CRA to the group. Also, what are the specific things OpenJS or its projects can do / weigh in on with respect to policy?
+Action: invite Mirko to attend / present 
+Action: Merge
+
+* WIP - Improvements toward Addressing #173 [#240](https://github.com/openjs-foundation/standards/pull/240)
+
+* Update MEMBER_REPRESENTATION.md [#239](https://github.com/openjs-foundation/standards/pull/239)
+* Merged
+
+* Define terms for SME Participation [#173](https://github.com/openjs-foundation/standards/issues/173)
+
+Meta Action Items:
+Update the notes template & make an issue template for the Liaison updates
+
+## Q&A, Other
+
+Question: Should we liaise with IETF / IESG? Are there projects or efforts we should be tracking? Are there things that are blocking other efforts? Example: https://datatracker.ietf.org/doc/draft-ietf-sedate-datetime-extended/
+What other IETF groups would we want to follow?
+Potentially:
+https://datatracker.ietf.org/wg/sedate/about/
+https://datatracker.ietf.org/wg/jose/about/
+https://datatracker.ietf.org/wg/jmap/about/
+https://datatracker.ietf.org/wg/jsonpath/about/
+
+## Upcoming Meetings
+
+* **Calendar**: <https://calendar.openjsf.org>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+