Community-committee: Node.js Foundation Community Committee (CommComm) Meeting 2017-07-06

[nebrius]

Node.js Foundation Community Committee (CommComm) Meeting 2017-07-06

Time

UTC Thu 06-Jul-2017 20:30 (08:30 PM):

| Timezone | Date/Time |
|---------------|-----------------------|
| US / Pacific | Thu 06-Jul-2017 13:30 (01:30 PM) |
| US / Mountain | Thu 06-Jul-2017 14:30 (02:30 PM) |
| US / Central | Thu 06-Jul-2017 15:30 (03:30 PM) |
| US / Eastern | Thu 06-Jul-2017 16:30 (04:30 PM) |
| Amsterdam | Thu 06-Jul-2017 22:30 (10:30 PM) |
| Moscow | Thu 06-Jul-2017 23:30 (11:30 PM) |
| Chennai | Fri 07-Jul-2017 02:00 (02:00 AM) |
| Tokyo | Fri 07-Jul-2017 05:30 (05:30 AM) |
| Sydney | Fri 07-Jul-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+2017-07-06&iso=20170706T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jul+06%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1utEp06Pyk0uwJn77TWdxIpwuoiFRjHvKinSdbY1BwNk/
• _Previous Minutes Google Doc: https://docs.google.com/document/d/1GXbfPhfbLTr7g9Hp7YP-M60ux_Ua2z8XRXg__me4u4k/_

Agenda

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

nodejs/TSC

• Candidate "areas" for TSC and Community Committee #278
• meta: moderation policy updates #276

nodejs/community-committee

• Adding Jenn, Tierney, Michael, Olivia, and Richard as members #77

Invited

• Ashley Williams @ashleygwilliams (CommComm)
• Bryan Hughes @nebrius (CommComm)
• Emily Rose @emilyrose (CommComm)
• Gregor Martynus @gr2m (CommComm)
• Jenn Turner @renrutnnej (observer)
• Joe Sepi @joesepi (observer)
• JP Wesselink @jpwesselink (CommComm)
• Myles Borins @MylesBorins (CommComm)
• Olivia Hugger @pup (observer)
• Rachel White @rachelnicole (CommComm)
• Richard Littauer @RichardLitt (observer)
• Rod Vagg @rvagg (CommComm)
• Tierney Cyren @bnb (observer, note taker)
• Tracy Hinds @hackygolucky (CommComm)
• William Kapke @williamkapke (CommComm)

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

Google Hangouts; link will be posted here shortly before the meeting starts.

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]

got my name wrong again! 😉

[bnb]

Sorry to drive it further, but mine as well for the issue title (Adding Jenn, Tierny, Michael, Olivia, and Richard as members #77) 😅

[nebrius]

Sorry about that everyone, names should be fixed now.

[bnb]

Add this issue? I'd like to discuss what next steps are to get it moved + next steps in the CommComm are 😄

https://github.com/nodejs/community-committee/issues/86

[nebrius]

Add this issue? I'd like to discuss what next steps are to get it moved + next steps in the CommComm are.

Let's wait on this. The next step is for the CTC to sign off on the move. We're effectively blocked until they sign off, but hopefully we'll have sign off by the 7/20 meeting, and we can put it on the agenda then.

[nebrius]

Live stream: https://www.youtube.com/watch?v=04JNTd_UXZw
Participant link: https://hangouts.google.com/hangouts/_/ytl/7oHxSZSrem6IIFcNv-j2IyR2h2Av2AvjHj0ZNwW5kOU=

[mhdawson]

I'm getting a you are not authorized to start this video call. Is it just me ?

[jennwrites]

We decided to cancel re: #91 but we probably should have closed this issue too to notify. Oops!

[williamkapke]

This is the 7-6 meeting 🤔

There doesn't seem to be one for this week?

[bnb]

@williamkapke See: https://github.com/nodejs/community-committee/issues/91 (which Jenn linked above)

[ghost]

this should be closed anyways since the meeting notes are merged in