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chore: Add Meeting Notes on 2019 Aug 22 (#520)
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| # Node.js Foundation Community Committee Meeting 2019-08-22 | ||
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| ## Links | ||
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| - **Recording**: https://www.youtube.com/watch?v=XLr9enpsmhQ | ||
| - **GitHub Issue**: https://github.com/nodejs/community-committee/issues/517 | ||
| - **Minutes Google Doc**: https://docs.google.com/document/d/1uYCfNUfY3ZBQY_P1kNsv5EZFdeD8AjwRTvYN_2xIGeY/ | ||
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| ## Present | ||
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| - Manil Chowdhury (@keywordnew) | ||
| - Michael Dawson (@mhdawson) | ||
| - Saleh Abdel Motaal (@SMotaal) | ||
| - Joe Sepi (@joesepi) | ||
| - Waleed Ashraf (@waleedashraf) | ||
| - Saulo Nunes (@saulonunes) | ||
| - Ahmad Awais (@ahmadawais) | ||
| - Maedah Batool (@MaedahBatool) | ||
| - Rachel Romoff (@rromoff) | ||
| - Adam MIller (@amiller-gh) | ||
| - CommComm Members: @nodejs/community-committee | ||
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| Feel free to follow along on the YouTube live stream, or attend the meeting as a guest by calling into 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 to add yourselves to the minutes' doc_ | ||
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| ## Agenda | ||
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| ## Announcements | ||
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| ## CPC and Board Meeting Updates | ||
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| \*Extracted from **cc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. | ||
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| ### OpenJS Foundation | ||
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| - Joe sepi wants to bring codelearn and collabs summits to openjs foundation. | ||
| - accepting infrastructure volunteers to help with https://github.com/openjs-foundation/cross-project-council/issues/291 | ||
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| ### Mentorship | ||
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| - Eva Howe, difficulties to match mentees and mentors on different timezones | ||
| - try to make sure so mentees and mentors have a close timezone | ||
| - 6 running pairs (mentees and mentors) - https://github.com/nodejs/mentorship/issues?q=is%3Aissue+is%3Aopen+label%3A%22Cohort+2%22 | ||
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| ### UserFeedback | ||
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| - Dan Shaw, its seeking a new "champion" for enterprise group | ||
| - working on a job description for the role | ||
| - setup a meeting discuss the future of the user feedback initiative | ||
| - start a recurring feedback meeting in Aug 30th | ||
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| ### Node.js Collection | ||
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| - Walled Ashraf, has PR open regarding a process update https://github.com/nodejs/nodejs-collection/pull/37 | ||
| - discussed with Rachel and summarized the process | ||
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| ### Website Redesign | ||
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| - Oscar walked us through the latest design updates for the website. Visible to the public in an in-vision board linked in the last WR meeting issue. | ||
| - CTA for folks eager to dig in to larger archatecture updates. | ||
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| ### nodejs/admin | ||
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| - OpenJSF Proposal to move governance of the Travel Fund to the Cross Project Council [#398](https://github.com/nodejs/admin/issues/398) | ||
| - Joe raised again for awareness | ||
| - Tierney asked if we needed a vote | ||
| - Adam suggested we just stay with lazy consensus unless there are objections voiced. Michael | ||
| confirmed that is what is being done on the TSC side. | ||
| - Unless there are objections by next Monday the assumption is that there are none and it can | ||
| Proceed | ||
| - If you have objections please comment in the issue or reach out to Joe or Adam directly if | ||
| you don’t feel comfortable doing it in the issue. | ||
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| ### nodejs/community-committee | ||
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| - Community Committee Chairperson Self Nominations [#518](https://github.com/nodejs/community-committee/issues/518) | ||
| - CTA for self-nominations. Will be announced Monday. | ||
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| - Node.js Social Media Community Collaboration [#444](https://github.com/nodejs/community-committee/issues/444) | ||
| - Node.js Collection – Next Steps [#439](https://github.com/nodejs/community-committee/issues/439) | ||
| - Discussed in initiative check-in | ||
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| - Charter Update to Reflect New OpenJS Foundation [#499](https://github.com/nodejs/community-committee/issues/499) | ||
| - Discussed in OpenJS check-in | ||
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| - Towards less conflicts from biases/assumptions in communication styles/conventions [#507](https://github.com/nodejs/community-committee/issues/507) | ||
| - Saleh is traveling and will re-engage when back next week. | ||
| - Goal is to arrive at actionable items the committee / community can enact to drive towards improvement. | ||
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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. |