diff --git a/meetings/2019-10-17.md b/meetings/2019-10-17.md new file mode 100644 index 0000000..3f7d9bc --- /dev/null +++ b/meetings/2019-10-17.md @@ -0,0 +1,112 @@ +# Node.js Foundation Community Committee Meeting 2019-10-17 + +## Links + +- **Recording**: http://www.youtube.com/watch?v=rrEOpvBL4Ik +- **GitHub Issue**: https://github.com/nodejs/community-committee/issues/542 + + + +## Present + +- 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) + +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. + +_Members and Observers: In order to facilitate attendance tracking, don't hesitate do add yourselves to the minutes doc_ + +## Agenda + +- Extracted from **cc-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting. + +## Announcements + +### Mentoring + +- Planning for next cohort + +### Website + +- Continued progress +- Hackathon planned for this Saturday to continue to move forward + +## CPC and Board Meeting Updates + +- Michael: Board, meeting last week of month, no issues in admin board. Let me know if there is + anything to add + +- 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. + +### nodejs/admin + +- 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+ + +- Collab summit more focussed on sit down and make it a working session +- Community corner would be for “new” people + +- Manil, might be good to make it clear that people are free to invite others to come to the + Summit. + +- 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. + +### nodejs/community-committee + +- 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 + +- 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 + +- 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 + +- 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 + +- 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. + +- Proposal: CommComm "working" meeting on off-weeks [#543](https://github.com/nodejs/community-committee/issues/543) + +- (Last) Initiative #507 — Backing champion for phase 0, … [#539](https://github.com/nodejs/community-committee/issues/539) + +- AMA announcement + - Successful AMA on Thursday. Some really good questions + +## 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.