Add Meeting Notes on 2019 Aug 22

meetings/2019-08-22.md

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+# Node.js Foundation Community Committee Meeting 2019-08-22
+
+## Links
+
+- **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/
+
+## Present
+
+- 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
+
+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.
+
+_Members and Observers: In order to facilitate attendance tracking, don't hesitate to add yourselves to the minutes' doc_
+
+## Agenda
+
+## Announcements
+
+## CPC and Board Meeting Updates
+
+\*Extracted from **cc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+### OpenJS Foundation
+
+  - 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
+
+### Mentorship
+
+  - 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
+
+### UserFeedback
+
+  - 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
+
+### Node.js Collection
+
+  - Walled Ashraf, has PR open regarding a process update https://github.com/nodejs/nodejs-collection/pull/37
+  - discussed with Rachel and summarized the process
+
+### Website Redesign
+
+  - 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.
+
+### nodejs/admin
+
+- 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.
+
+### nodejs/community-committee
+
+- Community Committee Chairperson Self Nominations [#518](https://github.com/nodejs/community-committee/issues/518)
+  - CTA for self-nominations. Will be announced Monday.
+
+- 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
+
+- Charter Update to Reflect New OpenJS Foundation [#499](https://github.com/nodejs/community-committee/issues/499)
+  - Discussed in OpenJS check-in
+
+- 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.
+
+## 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.