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doc: add minutes from first post-summit meeting #1

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51 changes: 51 additions & 0 deletions meetings/2020-07-15.md
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Attendees:

* Michael Dawson (@mhdawson)
* Divy Tolia (@designmoreweb)
* Bradley Farias (@bmeck)
* Andrey Pechkurov (@puzpuzpuz)
* Richard Lau (@richardlau)
* Chengzhong Wu (@legendecas)
* Beth Griggs (@BethGriggs)
* Bryan English (@bengl)
* Darcy Clarke (@darcyclarke)
* Matheus Marchini (@mmarchini)
* Jean Burellier (@sheplu)


Google doc from first session: https://docs.google.com/document/d/1oBC-l6lTSjKijhwXeJXgBcz4qNPDZlkj4DFKGgWNvV8/edit#heading=h.kfsrb8jml706


Proposed Agenda

* Logistics, schedule etc.
* Matheus, not sure we need a WG, but generating issues would help people know when the
meetings are, we likely need several meetings
* Michael volunteer to add calendar/auto generation
* Try to figure out time in a separate issue,
* Matheus may need to rotate time, how about use alternate to TSC meetings.
* Michael that makes sense, no objections from any others
* Michael Bi-weekly or monthly
* Bethany likely needs to be bi-weekly otherwise due to timezones it may be a long time
between seeing people.
* Michael, where should issues
* Bethany likely need to generate meeting issues, likely new repo at least for auto meetings
and minutes
* Volunteer to create issue to request repo?

* Discuss initial priority work streams (1-2 I think)


* Continue discussion on Technical Evolution
* Key technology trends and Node.js
* Priority Themes/Strategic investment areas (roadmap, technical strategy or whatever?)
* Priority of constituencies, hierarchy of priorities
* what gets into core,

* Talked about first doc we should contribute to core which would include

* Intro
* Mission
* Values of the project, and priority list
* Prefer X over y
* Key technical areas for next 10 years