Node.js Foundation Community Committee (CommComm) Meeting 2017-11-30

[bnb]

Time

UTC Thu 30-Nov-2017 16:00 (05:00 PM)

Timezone	Date/Time
US / Pacific	Thu 30-Nov-2017 09:00 (09:00 AM)
US / Mountain	Thu 30-Nov-2017 010:00 (010:00 AM)
US / Central	Thu 30-Nov-2017 11:00 (11:00 AM)
US / Eastern	Thu 30-Nov-2017 12:00 (12:00 PM)
Amsterdam	Thu 30-Nov-2017 18:00 (06:00 PM)
Moscow	Thu 30-Nov-2017 20:00 (08:00 PM)
Chennai	Thu 30-Nov-2017 22:30 (10:30 PM)
Hangzhou	Fri 01-Dec-2017 01:00 (1:00 AM)
Tokyo	Fri 01-Dec-2017 02:00 (02:00 AM)
Sydney	Fri 01-Dec-2017 04:00 (04:00 AM)

Links

• Minutes Google Doc: https://docs.google.com/document/d/1V9hFrZ4q8nIZj8yMveipZ5PKqqwZHZGNV4uPR7QnJ1o/edit?usp=sharing
• Previous Minutes Google Doc:
  https://docs.google.com/document/d/1SWJjGXEpTdu_2RbUkHr05h3WZco3pFrq59p4gDoKTnc/edit?usp=sharing

Agenda

Extracted from cc-agenda labelled issues and pull requests from the nodejs org prior to the meeting.

• Mentorship Team under the CommComm Mentorship Team under the CommComm #172
• Individual Membership as a responsibility of the Community Committee Individual Membership as a responsibility of the Community Committee #170
• Lazy consensus with policies vs. people Lazy consensus with policies vs. people #169
• Define Core CommComm Values Define Core CommComm Values #156
• Add CommComm Section to Node.js Website Add CommComm Section to Node.js Website #134
• Request to add refack as CommComm member Request to add refack as CommComm member #173
• Okay to post How I Got Into #Node in Node.js Collection? nodejs-collection/#11
• Add Initiatives section + User Feedback Initiative Add Initiatives section + User Feedback Initiative #167
• Node.js End User Feedback (NEUF) Meeting 2017-12-01 user-feedback/#6

Invited

• Ashley Williams (@ashleygwilliams - CommComm)
• Emily Rose (@emilyrose - CommComm)
• Gregor Martynus (@gr2m - CommComm)
• Joe Sepi (@joesepi - CommComm)
• Olivia Hugger (@pup - CommComm)
• Michael Dawson (@mhdawson - CommComm)
• Michelle Garrett (@msmichellegar - CommComm)
• Rachel White (@rachelnicole - CommComm)
• Tierney Cyren (@bnb - CommComm)
• Tracy Hinds (@hackygolucky - CommComm)
• William Kapke (@williamkapke - CommComm)
• Oz Haven (@therebelrobot - observer)
• Refael Ackermann (@refack - observer)
• Manil (@chowdhurian - observer)
• @ParidelPooya (Pooya Paridel - observer)
• @rykerrumsey (Ryker Rumsey - observer)
• @baez (Behzad Karim - observer)
• @BinarySo1o (Therese Stirling - observer)
• @JemBijoux (Jem Bezooyen - observer)
• @amiller-gh (Adam Miller - observer)
• @obensource (Ben Michel - observer)
• @yosuke-furukawa (Yosuke Furukawa - observer)
• @Maurice-Hayward (Maurice Hayward - observer)
• @dshaw (Dan Shaw - observer)
• @mikehostetler (Mike Hostetler - observer)
• @SarahKConway (Sarah Conway - observer)
• @komawar (Nikhil Komawar)
• @Tiriel (Benjamin Zaslavsky)

Notes

The agenda comes from issues labelled with cc-agenda across all of the repositories in the nodejs org. Please label any additional issues that should be on the agenda before the meeting starts.

Public participation

We stream our conference call straight to YouTube so anyone can listen to it live, it should start playing at https://www.youtube.com/channel/UCQPYJluYC_sn_Qz_XE-YbTQ/live when we turn it on. There's usually a short cat-herding time at the start of the meeting and then occasionally we have some quick private business to attend to before we can start recording & streaming. So be patient and it should show up.

Joining the meeting as an observer or member

Zoom link; link will be posted here shortly before the meeting starts. Please ensure you have Zoom installed.

Meeting join link: #179 (comment)

A standing invitation exists for all @nodejs/TSC members who are not also CommComm members to attend in observer capacity.

[Tiriel]

If that's okay, I'd like to participate today, as I aranged to be available (woohoo)

[bnb]

@Tiriel Absolutely 👍

[dshaw]

@bnb For @nodejs/user-feedback, what's the best way to get that group as a recurring check-in for a new initiative aspiring to be a top level project under the CommComm?

[dshaw]

I flagged nodejs/user-feedback#6 as cc-agenda to anchor the discussion point.

[gr2m]

I’m traveling today but I’ll try to make it, I'll probably be late

[ghost]

what is going on with the times? is the meeting at 5pm or 6pm in cst?

clarification: these times do not seem to be correct

why does it say 08:00 but then 9AM?

[Bamieh]

I'd like to participate today for the mentorship discussion please

[bnb]

@pup apologies, I had to manually edit those and missed that 😬

[bnb]

@pup should be fixed now, thanks for catching that 🙏

[obensource]

See y'all soon! 🎉🎉🎉

[bnb]

Meeting join link: https://zoom.us/j/452584862

[Tiriel]

Trying to connect, I'm on my way

[ParidelPooya]

I disconnect and connected again but now I can only hear voices.

…

________________________________ From: Benjamin Zaslavsky <[email protected]> Sent: November 30, 2017 9:04 AM To: nodejs/community-committee Cc: Pooya Paridel; Mention Subject: Re: [nodejs/community-committee] Node.js Foundation Community Committee (CommComm) Meeting 2017-11-30 (#179) Trying to connect, I'm on my way — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub<#179 (comment)>, or mute the thread<https://github.com/notifications/unsubscribe-auth/AJQ2TK9jVPMOLi3M-AQ47ax3cfp8Bw91ks5s7uAzgaJpZM4QwqFv>.

[tobyfarley]

I seem to have been removed from the observer list, Can I be added back in as an observer? @tobyfarley