wg-foundation-onboarding Meeting 2019-11-12

[tobie]

Meeting time

November, 12 at 9pm UTC (see it in your timezone).

Video Call Information

Google Meet meeting: https://meet.google.com/vkp-zfqb-ofi

Agenda

• Facilitator for next week's meeting or cancellation?
• Review project board
  • https://github.com/ampproject/wg-infra/issues/18
  • Document the core infrastructure of the project wg-infra#19
  • Adopt the OpenJS Foundation Code of Conduct wg-codeofconduct#6
  • Choose to use a CLA, a DCO, or neither meta-tsc#25
• Update onboarding checklist

Minutes

• Brian sends regrets due to sudden issue
• Myles
• Joey
• Jory
• Tobie
• Facilitator for next week's meeting or cancellation?
  • @jorydotcom to host next week
  • Cancel Thanksgiving meeting
• Discussion about the Collab Summit & Node + JS Interactive Attendance
  • Would be great to have people from AMP to attend the Summit to work on some of these items hands-on with AMP incubation
  • Make sure we have dial-in capabilities for certain issues (like CoC)
  • Anyone can submit a session
  • Submit availability for people that will be dialing upfront
  • Organize infra session (get @rsimha to join)
• ampproject/wg-infra#18
• Document the core infrastructure of the project wg-infra#19
  • @mrjoro reported work had started on those issues.
• ampproject/wg-codeofconduct#6
  • As discussed in the CPC meeting today, there needs to be a process for all projects to adopt CoC changes.
  • Suggestion for the CPC to automatically adopt Contributor Covenant upstream changes.
  • Strategy could be either to make changes upstream, wait and adopt, or make changes locally, upstream, pull changes when they land, and potentially adapt.
  • It would be good for the CPC to make a decision there. @nainar could inform this. @MyleBorins happy to help.
  • @jorydotcom to give @nainar add’l perms & follow-up on email thread RE ad hoc meeting Action Items