Create 2023.02.07_meeting_notes.md

Closes #204

meeting-notes/2023.02.07_meeting_notes.md

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+TC39 was a couple of weeks ago
+Import assertions went down to stage 2
+Next Plenary 
+
+W3C
+	Tag F2F in Japan in April 
+
+AC Meeting in France at the same time as OpenJS World
+
+
+Participation in TC shouldn’t change?
+Reporting
+Participation is fluid
+
+
+# OpenJS Foundation Standards Working Group Meeting 2023-02-07
+
+## Links
+
+* **Recording**: https://youtube.com/live/vHM65WQQQ4I?feature=share
+* **GitHub Issue**: $GITHUB_ISSUE$
+
+## Present
+
+* OpenJS Foundation Cross Project Council
+* OpenJS Foundation Project Maintainers
+* OpenJS Foundation Board of Directors
+
+Luke Schantz
+Robin Ginn
+Joe Sepi
+Jory Burson
+Mike Champion
+Richard Gibson
+
+## Agenda
+
+### Announcements
+
+Google Season of Docs / Season of Code 
+W3C AB requesting input on sessions to cover at AC meeting
+Web Fonts WG - charter update for W3C
+W3C AB Election results:  
+Qing An (Alibaba Group)
+Tantek Çelik (Mozilla Foundation)
+Elika J Etemad (W3C Invited Expert)
+Charles Nevile (ConsenSys)
+OpenJS World Ticket Sales - May 9 is collab summit. 10-12 is the conference. This is in May! Vancouver.
+
+*Extracted from **cross-project-council-agenda** labeled issues and pull requests from the **openjs-foundation org** prior to the meeting.
+
+### openjs-foundation/standards
+
+Report or update from January/Feb TC39?
+Richard gave a brief report. One proposal went back - import assertions. 
+Process changes - active consensus - explicit report is now required. Better documentation on when things are ready for advancement https://github.com/tc39/how-we-work/pull/130 . Active consensus https://github.com/tc39/how-we-work/pull/122 .
+
+* 2022-2023 Public Calendar for web standards group meetings [#191](https://github.com/openjs-foundation/standards/issues/191)
+*Jory added meetings to TC39, TC53 & W3C meetings.
+*Checking on Unicode meetings and see what we should include on the public calendar.
+*Other groups who would be interested in being tracked on the public calendar. Avoid collisions. And find opportunities to coexist in the same space.
+*Winter CG has a public calendar
+
+* Concise Guide to Participating in Web Standards Document WIP [#190](https://github.com/openjs-foundation/standards/issues/190)
+*Jory to edit document this week and review it in next weeks meeting.
+
+* Define terms for SME Participation [#173](https://github.com/openjs-foundation/standards/issues/173)
+*Need to define how we are going to represent the details of a person, their expertise and how they are providing SME value in the documentation for an application for travel funds.
+*Action Item to write the policy in March.
+
+*OpenJS World and Summit & Standards Working Group
+*Content - program committee has been working.  We have 15 onsight sessions.  10 -15 virtual sessions. Portions of those sessions will be curated. 
+*The Standard track was well received in the past. 
+*Awards: Unsung hero, Leading by example, Outstanding contribution by a new arrival, Education
+*Event is the 9th. 3 or 4 weeks to have the award made and shipped. Need to have an award recommendation by April 4th.  Put a call out for nominations soon.
+* Security working group has planned a working session or public session at the Summit in the past.
+*Luke will let Claudio know about needing 1 hour for the Standards Working Group and coordinate follow up. 
+
+
+## Q&A, Other
+
+## Upcoming Meetings
+
+* **Calendar**: <https://calendar.openjsf.org>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.