Node.js Foundation Community Committee Meeting 2019-07-25

[mhdawson]

Time

UTC Thu 25-Jul-2019 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Thu 25-Jul-2019 09:00 (09:00 AM)
US / Mountain	Thu 25-Jul-2019 10:00 (10:00 AM)
US / Central	Thu 25-Jul-2019 11:00 (11:00 AM)
US / Eastern	Thu 25-Jul-2019 12:00 (12:00 PM)
London	Thu 25-Jul-2019 17:00 (05:00 PM)
Amsterdam	Thu 25-Jul-2019 18:00 (06:00 PM)
Moscow	Thu 25-Jul-2019 19:00 (07:00 PM)
Chennai	Thu 25-Jul-2019 21:30 (09:30 PM)
Hangzhou	Fri 26-Jul-2019 00:00 (12:00 AM)
Tokyo	Fri 26-Jul-2019 01:00 (01:00 AM)
Sydney	Fri 26-Jul-2019 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Community%20Committee+Meeting+2019-07-25&iso=20190725T16
• or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+Jul+25%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1-ipce534EEu9BxGk9k2EzM5Bn3T47TAxH_xQCrxwgUs/edit

Agenda

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

nodejs/community-committee

• Charter Update to Reflect New OpenJS Foundation #499
• Allow Champions to be CommComm Regular Members, Not Just Voting Members #489
• Node.js Social Media Community Collaboration #444
• Node.js Collection – Next Steps #439

Invited

• CommComm Members: @nodejs/community-committee

Observers/Guests

Feel free to follow along on the YouTube live stream, or attend meeting as a guest
by calling in to 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.

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/527273462
• For those who just want to watch: https://www.youtube.com/channel/UCQPYJluYC_sn_Qz_XE-YbTQ

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Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[joesepi]

Sorry y’all. I’ve had something come up last minute and cannot attend.

We are making progress on efforts within the CPC, especially on the project progression path (new projects joining). CoC moderation documentation in progress. Travel Fund as well.

[amiller-gh]

So...I'm stuck in traffic right now with no sign of it letting up any time soon (its been a morning).

@bnb, @mhdawson think one of you can take up leading today's meeting?

[bnb]

I don't currently have access to Zoom since the passwords were reset and I've not been able to get into my LastPass yet.

[bnb]

If someone else can start I can take the rest over.

[bnb]

Nevermind, commcomm zoom password never changed.

[SMotaal]

Very grateful to have attended this and hopefully future meetings — the positive energy in the room today reminded of me of last year's brainstorming sessions in Vancouver where many of us newcomers were invited and encouraged to participate.

[bnb]

Going to close this, since it's an old issue 🙏