Inclusivity WG Meeting - 2015-12-18 10:00 PST

[zkat]

Invited

• @nodejs/inclusivity
• @Trott (facilitator)
• @beaugunderson (Note-taker)
• @mikeal (Foundation)
• @Fishrock123 (TSC)
• @chrisdickinson (TSC)
• @ashleygwilliams (member)
• @juliepagano (member)
• @othiym23 (member)
• @thefourtheye (member)
• @nebrius (member)
• @sup (member)
• @zkat (member)

Note to guests: This is not a discussion thread. Please refrain from addressing specific issues, and use the comments strictly to propose agenda items or request participation if you are a WG member.

Participation

• Hangout on Air for Participants
• Broadcast link for observers

Agenda

This meeting is a continuation of the previous meeting on the WG's structure, and takes off from the same agenda items as the last meeting, minus the ones that were discussed.

If you're a WG member (or some other member of the Node Foundation), feel free to propose or request reordering of the agenda. This is the last meeting for this year so it might be nice to make sure we've talked about the basic things we want to talk about before end of year!

We will update the threads with the results of our discussions. Please do not use agenda issue threads for open discussion.

nodejs/inclusivity

• Task assignment after WG meetings - Task assignment after WG meetings #58
• Private/public balance - Private/Public balance in discussions #40
• Membership vetting process - Membership vetting process #39
• Facilitation as a core competency of WG - Node Inclusivity WG and facilitation core competency? #28
• Proposal process for TSC implementing wider-ranging process changes - Proposal process for TSC implementing wider-ranging process changes #43
• Moderation in wider Node community - Moderation in the wider Node community #44

[Fishrock123]

Sounds good. Please send a Gcal invite so that we remember haha. :)

[juliepagano]

I'd propose taking the facilitation one off for this meeting. It seems like people are generally happy with facilitation and a bunch of folks want to learn, so it's largely an issue of figuring out how to train more people and get a nice rotation of facilitators when we've done that. With the holidays coming up and distracting people, we'll probably be better off trying to make movement there in the new year.

[thefourtheye]

Still recovering from the Chennai flood. I am afraid I'll be missing this meeting. Sorry :(

[Trott]

Video of the meeting: https://www.youtube.com/watch?v=KdV69lFQrnU