diff --git a/meetings/2018-11-29.md b/meetings/2018-11-29.md new file mode 100644 index 0000000..f2e126b --- /dev/null +++ b/meetings/2018-11-29.md @@ -0,0 +1,84 @@ +# Node.js Foundation Community Committee Meeting 2018-11-29 + +## Links + +* **Recording**: +* **GitHub Issue**: https://github.com/nodejs/community-committee/issues/421 + +## Present + +- 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 + +Feel free to attend meeting as a guest. A zoom link will be shared here few minutes before meeting. + +*Members and Observers: In order to facilitate attendance tracking, don't hesitate do add yourselves to the minutes doc* + +## Agenda + +## Announcements + +*Extracted from **cc-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting. + +### nodejs/admin + +* 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 + +### nodejs/community-committee + +* 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. + +* Node Store Launch [#425](https://github.com/nodejs/community-committee/issues/425) + + - 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. + +* 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. + +* 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. + +* 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. + +* Discussion - Merger - Community Committee across multiple projects [#414](https://github.com/nodejs/community-committee/issues/414) + - Joe to lead discussion in bootstrap + +### nodejs/nodejs-collection + +* 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. + + +## Q&A, Other + +## Upcoming Meetings + +* **Node.js Foundation Calendar**: https://nodejs.org/calendar + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. +