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| # Node.js Foundation Community Committee Meeting 2019-10-17 | ||
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| ## Links | ||
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| - **Recording**: http://www.youtube.com/watch?v=rrEOpvBL4Ik | ||
| - **GitHub Issue**: https://github.com/nodejs/community-committee/issues/542 | ||
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| <!-- Link for PR (manually proof and rename .md before PR please) https://docs.google.com/document/d/1tpq9juKf-87dmC1vqq4-8ltERoNFN_Fx-8JC64bayR4/export?format=txt --> | ||
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| ## Present | ||
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| - Michael Dawson (@mhdawson) | ||
| - Ahmad Bamieh (@bamieh) | ||
| - Rachel Romoff (@rromoff) | ||
| - Saleh Abdel Motaal (@SMotaal) | ||
| - Dave Whiteley (@DaveYVR) | ||
| - Adam MIller (@amiller-gh) | ||
| - Joe Sepi (@joesepi) | ||
| - Ahmad Awais (@ahmadawais) | ||
| - Tierney Cyren (@bnb) | ||
| - Eva Howe (@evahowe) | ||
| - Manil Chowdhury (@keywordnew) | ||
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| Feel free to follow along on the YouTube live stream, or attend meeting as a guest | ||
| by calling in to Zoom, using the links below. If you will be attending as a guest, | ||
| please comment on this issue to let us know you'll be joining. | ||
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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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| - Extracted from **cc-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting. | ||
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| ## Announcements | ||
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| ### Mentoring | ||
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| - Planning for next cohort | ||
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| ### Website | ||
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| - Continued progress | ||
| - Hackathon planned for this Saturday to continue to move forward | ||
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| ## CPC and Board Meeting Updates | ||
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| - Michael: Board, meeting last week of month, no issues in admin board. Let me know if there is | ||
| anything to add | ||
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| - Joe: Applications coming in, nvm one that has been publicly announced ! | ||
| - work on project progression, capturing key elements etc. | ||
| - discussion about responsible disclosure | ||
| - JQuery infra work if you are interested | ||
| - standards group meeting every other week. | ||
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| ### nodejs/admin | ||
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| - Collaborator Summit - Montreal 2019 [#416](https://github.com/nodejs/admin/issues/416) | ||
| - An FYI to make sure people know they should be planning to attend | ||
| - CFP is for both community corner and the collab summit | ||
| - https://github.com/openjs-foundation/summit/issues/new?assignees=christian-bromann%2C+evahowe%2C+jorydotcom%2C+keywordnew&labels=Montreal+2019%2C+Collaborator+Summit%2C+Session+Proposal&template=summit-topic-proposal.md&title=Summit+Topic%3A+ | ||
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| - Collab summit more focussed on sit down and make it a working session | ||
| - Community corner would be for “new” people | ||
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| - Manil, might be good to make it clear that people are free to invite others to come to the | ||
| Summit. | ||
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| - The collaborate/workshop/talk is more about setting expectations in terms of what | ||
| will be done to ramp up people up versus jumping into details. | ||
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| ### nodejs/community-committee | ||
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| - Move @Bamieh to Emeritus [#542](https://github.com/nodejs/community-committee/issues/542) | ||
| - Discussed changing champions for initiatives so they don’t need to be | ||
| CommComm members | ||
| - Invite those members (maybe monthly or every other month to do an update) | ||
| - Open invitation to join meetings to bring up/discuss issues | ||
| - CommComm “resource” or whatever identified as contact if champion needs help | ||
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| - Required updates to CommComm Charter to reflect OpenJS Foundation [#526](https://github.com/nodejs/community-committee/pull/526) | ||
| - We have consensus, no objections, enough approvals | ||
| - Land after addressing comments | ||
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| - Node.js Social Media Community Collaboration [#444](https://github.com/nodejs/community-committee/issues/444) | ||
| - repo created | ||
| - Small update to proposed to to link to repo, then ready to launch | ||
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| - Node.js Collection – Next Steps [#439](https://github.com/nodejs/community-committee/issues/439) | ||
| - Rachel needs to respond to comments from Tierny, hope to do | ||
| that by mid next week | ||
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| - Preparing questions for annual survey [#538](https://github.com/nodejs/community-committee/issues/538) | ||
| - Looking to add some questions to annual survey | ||
| - Discussed next steps | ||
| - Rachel to review/comment on suggested questions | ||
| - No fixed date for version it to go out yet. | ||
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| - Proposal: CommComm "working" meeting on off-weeks [#543](https://github.com/nodejs/community-committee/issues/543) | ||
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| - (Last) Initiative #507 — Backing champion for phase 0, … [#539](https://github.com/nodejs/community-committee/issues/539) | ||
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| - AMA announcement | ||
| - Successful AMA on Thursday. Some really good questions | ||
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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. |