Inclusivity WG Meeting - 2016-01-21 10:00 PST

[ashleygwilliams]

Participant Link: https://plus.google.com/hangouts/_/hoaevent/AP36tYcyJuPIWopnU4fgfXEVyeYShXfstw1CUkUOf5LdUiFHClDUuA?hl=en&authuser=0
Observer Link: https://www.youtube.com/watch?v=PONibium-Gk

Roles

• Agenda: @ashleygwilliams
• Meeting Notes: @beaugunderson

Agenda

• Introductions

• Working Group Operations

• Contributing Overview: Policies? Programs? add CONTRIBUTING.md content #88 (@ashleygwilliams)
• Policy Issue Structure Issue structure #71 (@nebrius)
• Admissions
  • Form? Admissions process #32, Added DCO #70 (@nebrius, @sup)
  • Role Definitions Identify the roles and responsibility of being a member of this WG #65 (@juliepagano, @beaugunderson)
    • Public/Private spaces
      • Cleaning up the Slack Slack/Members cleanup #81 (@sup)
• Moderation for Greater Node Community Inclusivity WG as default moderation team #79 (@ashleygwilliams)
• TSC Nomination Request TSC request for a nomination to the TSC. #78 (@Fishrock123)

• Activities

  - ChakraCore was open sourced! Awesome job, ya'll! https://github.com/Microsoft/ChakraCore

• Open PRs

  - n/a

• Deliverables

  - Scheduling - Next Meeting (2 weeks) - Rotating Meeting Times https://github.com/Draft Proposal: Rotating Meeting Time #74 (@Trott) - Membership Applications (next week) - What do we want to accomplish in the next two weeks? - POLICY: membership roles https://github.com/Identify the roles and responsibility of being a member of this WG #65 - POLICY: upstream "gender-identity" CoC change https://github.com/Gender Identity & Expression in the Code of Conduct #82 - PROGRAM: getting started with contributing to Node document https://github.com/personal experiences contributing to large open source projects #86 - DOC: history document https://github.com/Create a history document #85

[varjmes]

Is it possible to sit in and just listen? I'm not a member of the WG so I realise my attendance will only be possible if there is space. Being on a Thursday, I could stay later at work and attend (am always on a train at 6PM) :) Sorry if this is not the right place to ask!

[beaugunderson]

@Charlotteis there will be a public Google Hangouts link for for watching the meeting happen in realtime; it will be available before the meeting starts (once we create the meeting event, which is still an ad hoc process at this point); you are more than welcome to watch using that :)

[ghost]

the meeting's at 10 AM, yes? if so, i'll likely be joining ~15 mins in

[Fishrock123]

@sup Yeah, 10AM Pacific Time.

[nebrius]

Here's the direct hangouts link if the event page is giving anyone issues: https://plus.google.com/hangouts/_/hoaevent/AP36tYcyJuPIWopnU4fgfXEVyeYShXfstw1CUkUOf5LdUiFHClDUuA?hl=en&authuser=0

Also, I goofed a bit and set the time for PM, not AM. It's fixed now.

[varjmes]

I wanted to join direct, but I am in currently dishevelled and sick in a duvet. Really excited to watch along live though!

[bradley-holt]

Looking forward to observing the meeting!

[Fishrock123]

Observant link, live soon: https://www.youtube.com/watch?v=PONibium-Gk

[nebrius]

Closed #94