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doc: Add 2018-11-29 meeting minutes.
Closes: #421
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# Node.js Foundation Community Committee Meeting 2018-11-29 | ||
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## Links | ||
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* **Recording**: | ||
* **GitHub Issue**: https://github.com/nodejs/community-committee/issues/421 | ||
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## Present | ||
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- Joe Sepi (@joesepi) | ||
- Michael Dawson (@mhdawson) | ||
- Adam Miller (@amiller-gh) | ||
- Ben Michel (@obensource) | ||
- Dan Shaw (@dshaw) | ||
- Manil Chowdhury (@chowdhurian) | ||
- Rachel Romoff | ||
- Amanda Ennis | ||
- William Kapke | ||
- Brian Warner | ||
- Sofia | ||
- Tracy Lee | ||
- Ahmad Bamieh | ||
- Tracy Hinds (@hackygolucky) | ||
- Sarah Conway | ||
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Feel free to attend meeting as a guest. A zoom link will be shared here few minutes before meeting. | ||
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*Members and Observers: In order to facilitate attendance tracking, don't hesitate do add yourselves to the minutes doc* | ||
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## Agenda | ||
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## Announcements | ||
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*Extracted from **cc-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting. | ||
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### nodejs/admin | ||
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* More thorough support for Travel Fund recipients [#239](https://github.com/nodejs/admin/issues/239) | ||
* action -> create new email address | ||
* ACTION_ITEM: list what we can offer as support AND what we can’t offer as support in the visa help document | ||
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### nodejs/community-committee | ||
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* SproutSocial and Social Media Champions [#411](https://github.com/nodejs/community-committee/issues/411) | ||
* Amanda reviewing work done by Zibby and plans to share on github possibly next week. | ||
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* Node Store Launch [#425](https://github.com/nodejs/community-committee/issues/425) | ||
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- Lots of questions about shipping! | ||
- Swag delivered to conferences to save on shipping? | ||
- Swag delivered to meetups using promo budget – code on website. | ||
- ACTION_ITEM: @amiller-gh New issue to discuss meetups swag. | ||
- ACTION_ITEM: @amiller-gh to play with store banner. | ||
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* Travel Fund Updates [#426](https://github.com/nodejs/community-committee/issues/426) | ||
* Talked to good range of people about how we can make what has been allocated/spent | ||
more visible | ||
* markdown file is now the source of truth. | ||
- ACTION_ITEM: Hook in to PR open hook to add sum automagically. Open issue to investigate. | ||
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* Individual Membership Subgroup proposal request for feedback [#390](https://github.com/nodejs/community-committee/issues/390) | ||
* Tracy/Adam have updates and will share suggested way forward in next say or so. | ||
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* Node.js Contributor Cards [#428](https://github.com/nodejs/community-committee/issues/428) | ||
* action item: Manil to deploy static site prototype | ||
* defer to next time as Tierney is going to champion. | ||
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* Discussion - Merger - Community Committee across multiple projects [#414](https://github.com/nodejs/community-committee/issues/414) | ||
- Joe to lead discussion in bootstrap | ||
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### nodejs/nodejs-collection | ||
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* Node.js Collection Suggested Updates and Changes [#31](https://github.com/nodejs/nodejs-collection/issues/31) | ||
- Review of changes, introduced Rachel again, CTA to apply as editors. | ||
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## Q&A, Other | ||
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## Upcoming Meetings | ||
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* **Node.js Foundation Calendar**: https://nodejs.org/calendar | ||
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Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. | ||
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