Node.js Foundation Community Committee (CommComm) Meeting 2017-12-14

ghost commented 6 years ago

Time

UTC Thu 14-Dec-2017 17:00 (05:00 PM)

| Timezone | Date/Time | |---------------|-----------------------| | US / Pacific | 09:00 (09:00 AM) | | US / Mountain | 10:00 (10:00 AM) | | US / Central | 11:00 (11:00 AM) | | US / Eastern | 12:00 (12:00 AM) | | Amsterdam | 18:00 (06:00 PM) | | Moscow | 20:00 (08:00 PM) | | Chennai | 22:30 (10:30 PM) | | Hangzhou | 01:00 (01:00 AM) | | Tokyo | 02:00 (02:00 AM) | | Sydney | 04:00 (04:00 AM) | Or in your local time: * [Time Conversion](https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Community+Committee+(CommComm)+Meeting+2017-12-14&iso=20171214T17&p1=1440)

Links

Minutes Google Doc: https://docs.google.com/document/d/1t2mseYq8-EKlxMiluHq2k2s8qh7bIX0nIEJb8QiSFH4/edit?usp=sharing
Previous Minutes Google Doc: https://docs.google.com/document/d/1SWJjGXEpTdu_2RbUkHr05h3WZco3pFrq59p4gDoKTnc/edit?usp=sharing

Agenda

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

Mentorship Team under the CommComm https://github.com/nodejs/community-committee/issues/172
Node.js Strategic Initiatives beyond technical matters #186
Node.js People Everywhere (npe) #184

Invited

Ashley Williams (@ashleygwilliams - CommComm)
Emily Rose (@emilyrose - CommComm)
Gregor Martynus (@gr2m - CommComm)
Joe Sepi (@joesepi - CommComm)
JP Wesselink (@jpwesselink - CommComm)
Michael Dawson (@mhdawson - CommComm)
Michelle Garrett (@msmichellegar - CommComm)
Rachel White (@rachelnicole - CommComm)
Tierney Cyren (@bnb - CommComm)
Tracy Hinds (@hackygolucky - CommComm)
William Kapke (@williamkapke - CommComm)
Refael Ackermann (@refack - CommComm)
Oz Haven (@therebelrobot - observer)
Manil (@chowdhurian - observer)
@ParidelPooya (Pooya Paridel - observer)
@rykerrumsey (Ryker Rumsey - observer)
@baez (Behzad Karim - observer)
@BinarySo1o (Therese Stirling - observer)
@JemBijoux (Jem Bezooyen - observer)
@amiller-gh (Adam Miller - observer)
@obensource (Ben Michel - observer)
@yosuke-furukawa (Yosuke Furukawa - observer)
@Maurice-Hayward (Maurice Hayward - observer)
@dshaw (Dan Shaw - observer)
@mikehostetler (Mike Hostetler - observer)
@sarahkconway (Sarah Conway - observer)
@Tiriel (Benjamin Zaslavsky - observer)
@DiegoZoracKy (Diego ZoracKy - observer)
@ZibbyKeaton (Zibby Keaton - observer)
@tobyfarley (Toby Farley - observer)
@Bamieh (Ahmad Bamieh - observer)

Notes

The agenda comes from issues labeled 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.

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/channel/UCQPYJluYC_sn_Qz_XE-YbTQ/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 we'll be online shortly. ❤️

Joining the meeting

The link for observers and members to join will be posted shortly before the meeting commences. A standing invitation exists for all @nodejs/TSC members who are not also CommComm members to attend in observer capacity.

Tiriel commented 6 years ago

Is the time issue resolved and 5PM UTC the correct time then? If so, I don't think I'll be able to attend today, I'll arrange for the next one though.

ghost commented 6 years ago

@Tiriel yes, 5PM UTC is the correct time

Tiriel commented 6 years ago

Too bad! Thanks!

bnb commented 6 years ago

Was just about to create + publish this - thank you for doing the heavy lifting, @pup. Means a lot! 🙏

tobyfarley commented 6 years ago

Sorry if this is TL;DR. Is there any way I can move back to Observer status? I attended the one after Node Interactive. I missed the next one because I didn't understand the schedule and I hadn't set myself to watching the repo. I attended last week but had been dropped off the observer list. I made a comment last week about being added back in as an observer. I really am trying to jump through the right hoops. I don't feel like I am a good fit for any of the more technical groups and this is where I want to make a contribution.

bnb commented 6 years ago

@tobyfarley Yes, adding you now - and don't worry, your prior attendance hasn't been discounted, you're still technically an observer. Thanks for bearing with us.

FWIW because of you being dropped last week as well, I'm going to be working on getting a spreadsheet set up to track observers and their timeframe as an observer so we don't miss someone as an observer again.

bnb commented 6 years ago

I have added the cc-agenda label to https://github.com/nodejs/community-committee/issues/186 - definitely something that we should discuss, as I think it's actionable and can help us guide our efforts more effectively.

bnb commented 6 years ago

I've added the cc-agenda label to https://github.com/nodejs/community-committee/issues/184 - I don't have full context on it, but if @DiegoZoracKy attends the meeting I'd really like to have their thoughts on it. I will try to catch up before the meeting, and suggest others do the same 👍

Bamieh commented 6 years ago

can i join today's meeting?

DiegoZoracKy commented 6 years ago

@bnb I will be attending the meeting as an Observer. I just created this new comment /nodejs/community-committee/issues/184#issuecomment-351734049 with a summary/TL;DR; to serve as a quick intro for those who are interested in getting the initial idea of this topic, and see what has been discussed until now.

bnb commented 6 years ago

Thanks @DiegoZoracKy - looking forward to it 🙏

bnb commented 6 years ago

@Bamieh Yep, adding you as an observer. Thanks 🙏

MylesBorins commented 6 years ago

As I'm no longer on the commcomm I likely should be in the invitation list ☺️

On Dec 14, 2017 6:07 AM, "olivia" notifications@github.com wrote:

Node.js Foundation Community Committee (CommComm) Meeting 2017-12-14 Time

UTC Thu 14-Dec-2017 17:00 (05:00 PM) Timezone Date/Time US / Pacific 08:00 (08:00 AM) US / Mountain 09:00 (09:00 AM) US / Central 10:00 (10:00 AM) US / Eastern 11:00 (11:00 AM) Amsterdam 17:00 (05:00 PM) Moscow 19:00 (07:00 PM) Chennai 21:30 (09:30 PM) Hangzhou 00:00 (12:00 AM) Tokyo 01:00 (01:00 AM) Sydney 03:00 (03:00 AM)

Or in your local time:

Time Conversion https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Community+Committee+(CommComm)+Meeting+2017-12-14&iso=20171214T17&p1=1440

Links

Minutes Google Doc: TODO

Previous Minutes Google Doc: https://docs.google.com/ document/d/1SWJjGXEpTdu_2RbUkHr05h3WZco3pFrq59p4gDoKTn c/edit?usp=sharing https://docs.google.com/document/d/1SWJjGXEpTdu_2RbUkHr05h3WZco3pFrq59p4gDoKTnc/edit?usp=sharing

Agenda

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

2017-12-15 Node.js End User Feedback (NEUF) Meeting nodejs/user-feedback#17 https://github.com/nodejs/user-feedback/issues/17

Mentorship Team under the CommComm #172 https://github.com/nodejs/community-committee/issues/172

Individual Membership as a responsibility of the Community Committee
170 https://github.com/nodejs/community-committee/issues/170

Lazy consensus with policies vs. people #169 https://github.com/nodejs/community-committee/issues/169

Internationalization/Localization Working Groups #114 https://github.com/nodejs/community-committee/issues/114

Invited

Ashley Williams (@ashleygwilliams https://github.com/ashleygwilliams - CommComm)

Emily Rose (@emilyrose https://github.com/emilyrose - CommComm)

Gregor Martynus (@gr2m https://github.com/gr2m - CommComm)

Joe Sepi (@joesepi https://github.com/joesepi - CommComm)

JP Wesselink (@jpwesselink https://github.com/jpwesselink - CommComm)

Michael Dawson (@mhdawson https://github.com/mhdawson - CommComm)

Michelle Garrett (@msmichellegar https://github.com/msmichellegar

CommComm)

Myles Borins (@MylesBorins https://github.com/mylesborins - CommComm)

Rachel White (@rachelnicole https://github.com/rachelnicole - CommComm)

Tierney Cyren (@bnb https://github.com/bnb - CommComm)

Tracy Hinds (@hackygolucky https://github.com/hackygolucky - CommComm)

William Kapke (@williamkapke https://github.com/williamkapke - CommComm)

Oz Haven (@therebelrobot https://github.com/therebelrobot - observer)

Refael Ackermann (@refack https://github.com/refack - observer)

Manil (@chowdhurian https://github.com/chowdhurian - observer)

@ParidelPooya https://github.com/paridelpooya (Pooya Paridel - observer)

@rykerrumsey https://github.com/rykerrumsey (Ryker Rumsey - observer)

@baez https://github.com/baez (Behzad Karim - observer)

@BinarySo1o https://github.com/binaryso1o (Therese Stirling - observer)

@JemBijoux https://github.com/jembijoux (Jem Bezooyen - observer)

@amiller-gh https://github.com/amiller-gh (Adam Miller - observer)

@obensource https://github.com/obensource (Ben Michel - observer)

@yosuke-furukawa https://github.com/yosuke-furukawa (Yosuke Furukawa - observer)

@Maurice-Hayward https://github.com/maurice-hayward (Maurice Hayward - observer)

@dshaw https://github.com/dshaw (Dan Shaw - observer)

@mikehostetler https://github.com/mikehostetler (Mike Hostetler - observer)

@SarahKConway https://github.com/sarahkconway (Sarah Conway - observer)

@Tiriel https://github.com/tiriel (Benjamin Zaslavsky - observer)

@DiegoZoracKy https://github.com/diegozoracky (Diego ZoracKy - observer)

@ZibbyKeaton https://github.com/zibbykeaton (Zibby Keaton - observer)

Notes

The agenda comes from issues labeled 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. 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/channel/UCQPYJluYC_sn_Qz_XE-YbTQ/live https://www.youtube.com/channel/UCQPYJluYC_sn_Qz_XE-YbTQ/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 we'll be online shortly. ❤️ Joining the meeting

The link for observers and members to join will be posted shortly before the meeting commences. A standing invitation exists for all @nodejs/TSC members who are not also CommComm members to attend in observer capacity.

— You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/nodejs/community-committee/issues/192, or mute the thread https://github.com/notifications/unsubscribe-auth/AAecV3BHCuS6ZzhBkGqkedfNAfXv7_-5ks5tAQFsgaJpZM4RB5aI .

ghost commented 6 years ago

i likely won't make it since i need to sort out some stuff that'll overlap with this meeting 😢

bnb commented 6 years ago

Sorry to hear that, @pup 😢

Thank you A TON for helping out with it ❤️ ❤️ ❤️

jemjam commented 6 years ago

:( I can't make it to this one either (only an observer for now) but will definitely be around for the next. Just have an important meeting taking over my morning before I head off for holidays.

rachelnicole commented 6 years ago

I won’t be attending this one, I asked Tierney to take the lead for the rest of the month as I’m trying to get some work stuff in order

joesepi commented 6 years ago

I will be about 20min late due to a meeting I just can’t push off. Thanks!

bnb commented 6 years ago

Join link for members and observers is here: https://zoom.us/j/209550902

bnb commented 6 years ago

I've updated the agenda to remove agenda items that have been previously discussed but did not have the cc-agenda label removed 👍

dshaw commented 6 years ago

Where's the live link?

mhdawson commented 6 years ago

2 comments up :)

ZibbyKeaton commented 6 years ago

I had to hop off the call early due to a prior engagement. Will listen to the rest of the meeting and view meeting minutes hopefully later today or tomorrow.

gr2m commented 6 years ago

I’m out on vacation. I’ll be back for next meeting

DiegoZoracKy commented 6 years ago

Hi @bnb, just a note. I was taking a look at the Minutes of yesterday's meeting and couldn't find a mention about the creation of the new doc "Strategic Initiatives" (#186). I believe it was decided that this topic should be on a TODO list.

bnb commented 6 years ago

@DiegoZoracKy Yes, it was. I will review as soon as I have time and add that section in. Thanks 🙏

ghost commented 6 years ago

are there meeting notes for this meeting? if not, i'm closing it

bnb commented 6 years ago

@pup Just PRed them: https://github.com/nodejs/community-committee/pull/199

Going to close this 👍

nodejs / community-committee