Node.js Foundation Community Committee (CommComm) Meeting 2017-09-14

[hackygolucky]

Node.js Foundation Community Committee (CommComm) Meeting 2017-09-14

Time

UTC Thu 14-Sep-2017 20:30 (04:00 PM):

Timezone	Date/Time
US / Pacific	Thu 31-Aug-2017 09:00 (09:00 AM)
US / Mountain	Thu 31-Aug-2017 10:00 (10:00 AM)
US / Central	Thu 31-Aug-2017 11:00 (11:00 AM)
US / Eastern	Thu 31-Aug-2017 12:00 (12:00 PM)
Amsterdam	Thu 31-Aug-2017 18:00 (6:00 PM)
Moscow	Thu 31-Aug-2017 19:00 (7:00 PM)
Chennai	Thu 31-Aug-2017 22:00 (10:00 PM)
Hangzhou	Fri 01-Sep-2017 00:00 (12:00 AM)
Tokyo	Fri 01-Sep-2017 01:00 (01:00 AM)
Sydney	Fri 01-Sep-2017 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Community%20Committee%20(CommComm)+Meeting+2017-09-14&iso=20170914T20
• or http://www.wolframalpha.com/input/?i=4pm+UTC%2C+Aug+03%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1jszrPFeCMVqnB5lnO04hHzsSFndsyW0HFwvmOp39-60/edit?usp=sharing

• Previous Minutes Google Doc:
  https://docs.google.com/document/d/1xc5578v9ZKl1V4B-65LvMlSmUK2EcZ9A4WNcP0SSitE/edit

Agenda

• Nominate a new chairperson for CommComm #113 Elect a new chairperson for CommComm: Voting by secret ballot
• William Kapke - Conduct Commitment #119 Conduct Committment and how we can communicate leadership expecations + Document guidelines for accountability expectations for all members of the TSC, CTC, and CommComm
• Email Alias not up to date with membership list #125 Email Alias not up to date with membership list
• Node.js User Feedback initiative #96 Result of User Feedback Initiativefirst meeting: how we can help

Extracted from cc-agenda labelled issues and pull requests from the nodejs org prior to the meeting.(You may also need to review TSC issues/PRs because most of us do not have commit bit to apply cc-agenda labels)

nodejs/community-committee

Invited

• Ashley Williams @ashleygwilliams (CommComm)
• Emily Rose @Amorelandra (CommComm)
• Gregor Martynus @gr2m (CommComm)
• Jenn Turner @renrutnnej (CommComm)
• Joe Sepi @joesepi (observer)
• JP Wesselink @jpwesselink (CommComm)
• Michael Dawson @mhdawson (CommComm)
• Michelle Garrett @msmichellegar (CommComm)
• Myles Borins @MylesBorins (CommComm)
• Rachel White @rachelnicole (CommComm)
• Richard Littauer @RichardLitt (CommComm)
• Tierney Cyren @bnb (CommComm)
• Tracy Hinds @hackygolucky (CommComm)
• William Kapke @williamkapke (CommComm)
• Oz Haven @therebelrobot (observer)
• Refael Ackermann @refack (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

Hangouts. Link to be emailed to CommComm and observers, please contact @hackygolucky.

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 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.

[mhdawson]

Is the meeting starting soon ? I'm on stuck on the "requesting to join" page.

[joesepi]

@mhdawson there was a new hangout link sent.

[mhdawson]

ok looking for the email thanks

[nebrius]

Can you please remove me from the invite list?

[bnb]

@nebrius Done.

[bnb]

Closed - #128 has landed ❤️

[Fishrock123]

Heya, this issue was not linked back from the livestream description - I recommend doing that next time. :)

[Fishrock123]

Ahhh looks like it was from hangouts and that is more integrated now. You can edit the links into the video description afterwards, fwiw.