Community Committee Meeting 2017-06-08

[nebrius]

Node.js Foundation Community Committee (CommComm) Meeting 2017-06-08

Time

UTC Thu 08-Jun-2017 20:30 (08:30 PM):

Timezone	Date/Time
US / Pacific	Thu 08-Jun-2017 13:30 (01:30 PM)
US / Mountain	Thu 08-Jun-2017 14:30 (02:30 PM)
US / Central	Thu 08-Jun-2017 15:30 (03:30 PM)
US / Eastern	Thu 08-Jun-2017 16:30 (04:30 PM)
Amsterdam	Thu 08-Jun-2017 22:30 (10:30 PM)
Moscow	Thu 08-Jun-2017 23:30 (11:30 PM)
Chennai	Fri 09-Jun-2017 02:00 (02:00 AM)
Tokyo	Fri 09-Jun-2017 05:30 (05:30 AM)
Sydney	Fri 09-Jun-2017 06:30 (06:30 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Community%20Committee%20(CommComm)+Meeting+2017-06-08&iso=20170608T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jun+08%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/14Pd6e40n1wPEuRBknDJUFwlf9XDhWI94jCgMEvTfVS4/
• Previous Minutes Google Doc: https://docs.google.com/document/d/1urhinDNJK-EEMziNob8-mlsOEZM_zecluDIgBA6kVOw/

Agenda

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

nodejs/community-committee

• Create official secretary position #64
• Move Node Together Repo as an org under CommComm #63
• Request to move nodejs/education under CommComm #46
• Adding folks as members #38
• Moderation shortage #33

nodejs/nodejs-collection

• Refreshing Node.js Collection Review Process and Gathering Technical Editors #1

Invited

• Ashley Williams @ashleygwilliams (CommComm)
• Bryan Hughes @nebrius (CommComm)
• Emily Rose @emilyrose (CommComm)
• Gregor Martynus @gr2m (CommComm)
• Jenn Turner @renrutnnej (observer)
• JP Wesselink @jpwesselink (CommComm)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Myles Borins @MylesBorins (CommComm)
• Penny Hugger @pup (observer)
• Rachel White @rachelnicole (CommComm)
• Richard Littauer @RichardLitt (observer)
• Rod Vagg @rvagg (CommComm)
• Tracy Hinds @hackygolucky (CommComm)
• William Kapke @williamkapke (CommComm)
• Michelle Garrett (msmichellegar) (CommComm)
• Micheal Dawson @mhdawson (observer)
• Tierny Cyren @bnb (observer)

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.

Joining the meeting

Link to view the event: https://www.youtube.com/watch?v=r5gL9sL3vyM
Link to participate: https://hangouts.google.com/hangouts/_/ytl/uXRMUBslCf5uMiqB95YK3gdaTARSxy4wtDxOFy9ET_c=?eid=100598160817214911030

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

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/c/nodejs+foundation/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.

[ghost]

i can make it today!!

[gr2m]

I’ve been sick this week and can’t look much on the screen. I’ll try to attend but can’t promise. I’ll go trough the agenda issues though and if I have any input / thoughts I’ll comment on them

[bnb]

@nebrius Can I be added as an observer, as I have for previous meetings? 🤔

[MylesBorins]

I may not be able to join... but if I can it will be about 20 - 30 minutes into the meeting

[hackygolucky]

@bnb got ya!

[rachelnicole]

I can't make this week I'm in Atlantic City making bad life choices

[nebrius]

Sorry, I thought I had added you to the list @bnb, but looks like I forgot to update it here. Thanks for adding him @hackygolucky.

[williamkapke]

I will not be able to attend- I need to go get an x-ray on my knee.

[jennwrites]

I'm fairly certain I'll be late but I'll be there.

[bnb]

@nebrius At the request of @ZibbyKeaton, could nodejs/nodejs-collection#1 be added to the agenda? She cannot make it today but asked me to see if it could be discussed. 🙏

[nebrius]

Agenda updated @bnb

[nebrius]

Participation links added to meeting description

[ghost]

hahaha completely forgot that i had a family thing today and didn't realize that i was missing the meeting until now.... timezones are bad

[nebrius]

Meeting notes have been landed, closing.