Node.js Foundation Community Committee Meeting 2018-04-05

[mhdawson]

Time

UTC Thu 05-Apr-2018 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Thu 05-Apr-2018 09:00 (09:00 AM)
US / Mountain	Thu 05-Apr-2018 10:00 (10:00 AM)
US / Central	Thu 05-Apr-2018 11:00 (11:00 AM)
US / Eastern	Thu 05-Apr-2018 12:00 (12:00 PM)
London	Thu 05-Apr-2018 17:00 (05:00 PM)
Amsterdam	Thu 05-Apr-2018 18:00 (06:00 PM)
Moscow	Thu 05-Apr-2018 19:00 (07:00 PM)
Chennai	Thu 05-Apr-2018 21:30 (09:30 PM)
Hangzhou	Fri 06-Apr-2018 00:00 (12:00 AM)
Tokyo	Fri 06-Apr-2018 01:00 (01:00 AM)
Sydney	Fri 06-Apr-2018 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Community%20Committee+Meeting+2018-04-05&iso=20180405T16
• or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+Apr+05%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1wYLCX-h3a5080GinrO-RyL8mj3f9lbA7egdvIsP9MB0/edit

Agenda

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

• Travel Fund approval and being careful about funds available
• CommComm Membership: Call For Feedback on New Definitions
• Define Working Group expectations and create boilerplate
• Automate Meeting Participant History Document
• Initiative for Nodejs Community Chapters

Invited

• CommComm Members: @nodejs/community-committee

Observers

• @Tiriel (Benjamin Zaslavsky - observer)
• @DiegoZoracKy (Diego ZoracKy - observer)
• @ZibbyKeaton (Zibby Keaton - observer)
• @Bamieh (Ahmad Bamieh - observer)
• @pchrysa (Chrysa - observer)
• @foadlab (observer)
• @codeekage (Abraham Agiri - observer)
• @Voskan (Voskan Voskanyan - observer)
• @WaleedAshraf (Waleed Ashraf - observer)
• @maddhruv (Dhruv Jain - observer)
• @elainechan (Elaine Chan - 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 for participants: https://zoom.us/j/793738688
• For those who just want to watch:
• youtube admin page: https://www.youtube.com/my_live_events?filter=scheduled

[bnb]

I will not be able to make this meeting for personal reasons. Will any members be able to take the lead on it? Looks like the agenda is (currently) light, but it will likely have more items as we approach the meeting 😄

[mhdawson]

Strangely the agenda does not include the 2 items that are tagged, @bnb have you been adding those. We may have an issue with the config as it should be including all the tagged issues.

[jemjam]

👋 I try to make sure I'm available for this, so I'm happy to help. Only thing is it might be tricky to do both note-taking and leading discussion, so if anyone else is on board then great. But if not, you can count on me.

Only questions:

• I can get the issues added to the notes / agenda too. Does this search grab everything or is there more I'm missing? (Will watch for label updates of course, just making sure my search captures it.)
• Who gets the zoom running?
• Anything more to "taking the lead" that I might be missing?

(sorry if these are newb questions, better to ask tho?)

[WaleedAshraf]

can we also discuss these issues:
Automate Meeting Participant History Document
Initiative for Nodejs Community Chapters

[codeekage]

@WaleedAshraf thanks for the edit on the Node.js Africa document.

[mhdawson]

I can help with getting the zoom running. I'm planning to be there and can do that.

[mhdawson]

That search looks good, plus any requested additions like above.

[bnb]

@mhdawson would be awesome if you could help with the streaming!

@JemBijoux I totally believe in you - and you can totally rely on your fellow CommComm members to help out as needed! We’re all one the same team 😁

[Bamieh]

My calendar shows that the meeting is now, but I might be mistaken?

[mhdawson]

Starting in 2 mins

[ryzokuken]

is nobody streaming? The link doesn't work.

P.S. got this: https://www.youtube.com/watch?v=Dm0rdmrxKpY

[amiller-gh]

Here is the streaming link I have from Zoom 🙂
http://www.youtube.com/watch?v=Dm0rdmrxKpY

[codeekage]

@mhdawson I didnt get the invite

[Tiriel]

@codeekage You are on the list of observers in the OP though, that's strange 🤔

[codeekage]

yup.. really strange

[ladyleet]

looking forward to attending these soon! :) ✌️

[Tiriel]

Sorry I had to drop! Thanks everyone ! Will catch up on YouTube