►
From YouTube: Node.js December 2018 Board Meeting
Description
B
B
All
right,
so
the
welcome
to
the
public
session
of
the
node.js
foundation,
December
board
meeting
for
everybody
who's
joining
us
on
the
stream
on
the
screen.
Right
now
you
can
see
the
the
current
board
directory.
If
you
have
any
questions
on
this,
please
let
us
know
I'd
like
to
introduce
Mike
Dolan
to
do
the
agenda
for
the
public
meeting.
Okay,.
C
I
think
we
have
a
few
things,
we're
gonna
be
doing
in
terms
of
approving
minutes
an
update
on
staffing.
Some
of
the
bylaws
changes
that
we've
been
discussing
previously
BIOS
will
be
providing
a
TSE
update.
We've
got
Tracy
on
for
kumkum
update
and
we
have
a
couple
other
things
we're
going
to
do.
A
marketing
update
and
Sarah
Conway
from
our
team
is
here
to
provide
that
and
then
I
think
we
have
a
topic
around
events
that
we're
going
to
sneak
in
as
well,
because
we
didn't
get
that
to
that
a
prior
meeting
so
Brian.
C
If
you
want
to
just
so
real
quick,
we
would
like
to
congratulate
Sarah
Novotny.
She
could
not
be
on
for
the
public
session
but
due
to
a
conflict,
but
she
was
elected,
the
vice
chairperson
of
the
node.js
foundation.
So
congratulations
to
Sarah
on
becoming
the
vice
chairperson
in
terms
of
the
Linux
Foundation
staffing.
C
Well,
we
already
updated
the
website,
but
it's
important
to
note
that
Brian
Warner
has
come
on
to
help
take
over
some
of
the
program
management
and
work
on
organizing
some
of
the
community,
things
that
are
going
on
with
Tracy
Lee
and
with
Jory
from
both
the
nodejs
and
the
Jaso
as
we
we
do.
Some
of
the
merger
conversations
Brian's
also
hoping
to
work
with
the
board
in
other
matters
that
we
need
to
get
done
operationally.
C
We
have
someone
a
few
changes
on
the
marketing
side.
Kaitlyn
has
come
on
to
do
the
content,
curation
work,
so
those
of
you
who
are
working
on
the
content
side
of
things
will
likely
be
working
with
Kaitlyn.
If
not
already,
on
the
social
media
side
we
have
Amanda,
she's
been
taking
over,
that
and
PR
will
be
Rachel
and
so
H
was
working
on
the
various
press
releases
that
are
up
and
coming
with
that
just
move
forward.
C
A
D
C
D
B
C
C
E
C
E
I
know
I
think
this
is
just
locking
in
some
resolutions
that
we
had
had
passed
on
the
calm,
calm
side
quite
some
time
ago
regarding
our
Charter
and
we
just
weren't
able
to
get
to
it
in
the
prior
session
that
we
had.
So
this
I
believe
just
makes
sure
that
the
we've
clarified
I
think
some
errors
we
had
in
charter
regarding
the
representative,
the
kumkum
director,
as
well
as
there
being
a
separate
chairperson,
and
that
our
terms
are
for
one
year.
C
C
Tell
motioned
okay,
the
motion
at
the
amendments,
the
bylaws
insurer
of
the
community
community
committee,
attaches
exhibit
two
and
three
presented
and
filed
with
the
minutes
as
meeting
earlier
I
adopted
and
approved,
and
that
was
Charlie
making
the
motion
I
think
I
agree
correct.
Thanks
charlie,
it
was
second
second,
next
time
all.
C
You'd
stop
I.
Thank
you
any
opposed
any
abstentions.
Okay
motion
passes.
Thank
you
now,
Brian.
Just
to
note,
we'll
have
to
make
sure
we
revised
the
website
content
with
the
with
the
current
versions,
okay
and
then
so
next
we
have
a
TSE
update
from
miles.
If
I
could
that's
the
mic
over
to
you,
hello,.
D
How's
everyone
noon
today,
so
we
have
a
change
that
we're
asking
to
be
made
to
our
charter
about
a
potential
conflict
based
on
meeting
frequency.
So
the
our
Charter
currently
states
that
there
are
weekly
TSC
meetings
and
basically
the
change
with
the
language
here
makes
it
a
little
bit
more
flexible
for
us
so
that
we're
not
having
our
meeting
frequency
defined
in
our
charter.
C
A
E
C
D
It's
okay,
I
mean
there's
some
great
work
going
on
in
the
project
we
do
weekly
like
in
our
weekly
meetings.
We
have
our
strategic
initiatives
and
so
I
just
want
to.
Let
people
know
in
general
that
if
they're
looking
to
get
an
update
of
what's
going
on
latest
the
TSC,
those
will
be
available
in
the
meeting
notes
and
also
in
the
stream
and
all
as
always,
people
can
always
ping
me
if
they
have
questions.
Ok,.
C
D
Things
that
are
things
are
moving
along.
The
process
where
we're
at
right
now
is
defining
what
top-level
committee
is
would
exist
within
the
foundation.
So
right
now
we're
looking
at
as
CPC
a
core
project
Council,
which
would
represent
the
projects
in
the
new
foundation
and
ac3
across
community
council,
excuse
me
and
that
council
would
be
responsible
well,
what
they're
about
to
look
for
is
actually
what
we're
working
out
now.
D
So,
if
you
go
to
github.com,
slash,
nodejs,
slash,
bootstrap
and
click
on
projects
at
the
top,
we've
created
a
project
board
where
we've
started
identifying
responsibilities
that
the
that
would
exist
for
top
level
committees
and
entities
within
the
foundation
and
the
gun
like
kind
of
categorizing.
Who
would
have
those
responsibilities,
so
we
can
start
figuring
out.
You
know
what
is
the
makeup
of
those
committees?
How
do
we
define
membership
and
what
would
be
the
deliverables
and
success?
Metrics
we've
also
recently
defined
a
very,
very
clear
process
for
creating
proposals.
D
Those
proposals
can
be
anything
from
governance
to
programs
that
we
want
to
run.
For
example,
I
recently
opened
a
proposal
for
creating
a
town
hall
that
could
be
a
regular
cadence
where
the
board
and
in
individual
projects
and
people
from
the
community
can
have
discussions
and
ask
questions.
Anyone
is
able
to
open
a
proposal.
There
is
a
template
to
do
so.
We're
just
you
know,
we've
gotten
to
a
point
where
we
kind
of
have
a
process
for
how
we
start
discussing
new
ideas.
It's
exciting,
seeing
things
move
forward,
we're
feeling
you
know
like
that.
D
For
right
now,
anyone
who
has
a
commitment
in
any
project
within
the
nodejs
organization
or
within
any
JSF
project
is
welcome
to
join
us
on
the
weekly
calls.
They
alternate
between
9:00
a.m.
and
2:00
p.m.
Eastern,
Time
they're
on
the
node.js
calendar.
So
if
you
go
do
jeaious
org,
slash
calendar,
you
can
find
them
on
there.
There'll
be
agendas
that
are
posted
to
the
repo
in
advance.
C
E
E
The
idea
here
being
that
we
want
people
who
are
engaged
so
free
membership
can
be
really
tough
because,
historically,
when
you're,
giving
away
memberships
or
attendance
for
free
you'll
get
a
lot
of
folks
will
sign
up
and
then
never
engage
and
that's
not
really
the
intent
of
the
individual
membership
program.
But
we
also
recognize
that
$100
could
be
a
huge
barrier
to
access
for
people
who
do
care.
E
So
the
potential
members
and
to
focus
on
moving
forward
would
be
not
only
node
contributors
who
are
essential
to
the
project
in
the
ecosystem,
but
also
engaged
ecosystem
developers
not
yet
contributing
to
node.
They
may
not
also
contribute
to
note
in
the
long
run
in
terms
of
the
project
repos
itself.
That
doesn't
mean
that
we're
not
you
know
getting
an
advantage
from
from
that
group,
and
that
means
that
it's
especially
important
to
make
sure
that
they
feel
a
sense
of
ownership
and
inclusion
to
the
work
that
we're
doing
as
part
of
this
recommendation.
E
As
part
of
this,
we
also
recognize
that
metrics
feedback
gathering
and
reporting
is
essential
in
order
for
us
to
be
able
to
succeed
on
delivering
value
to
the
individual
members
moving
forward.
A
big
part
of
that
is
I
think
a
lack
of
accountability
and
structure
in
place
prior
and
so
we're
building
that
into
the
program.
E
Another
thing
to
note
here
we
will
have
both
of
these
proposals
up
in
the
repos.
The
community
committee
had
been
working
this
in
documents
just
to
make
things
easier
for
quick,
commenting
and
feedback
before
we
had
put
it
in
the
repos,
but
as
we
put
those
out,
there
are
two
separate
proposals.
So
one
is
the
individual
membership
program
moving
forward.
It
has
been
two
coupled
proposal
wise
from
the
individual
Membership
Director,
so
the
individual
membership
program
could
potentially
exist
without
a
director.
E
So
the
proposal
is
that
we
would
need
a
minimum
of
two
thousand
active
members
and
then
an
individual
membership
director
would
be
election
would
kickoff
the
individual
Membership
Director
candidates
would
be
nominated
by
members
of
the
top
level
committees
right
now.
That's
come
come
in
TSC
and
then
from
that
candidate
list,
active
all
active
members
of
the
individual
membership
program
would
vote
on
the
candidate
they're
choosing
to
sit
on
the
board.
E
Cool
yeah
so
again,
as
I
said,
next
steps
is
that
we
have
to.
Not
only
will
we
have
this
in
the
repo
as
a
read
near
draft
I'm,
sorry
markdown,
but
then
there
has
to
be
echoes
of
this
in
the
bylaw
and
charter
changes
which
will
see
and
github
shortly.
It
took
a
lot
of
time
to
get
I
think
consensus
on
this
work
thus
far,
which
is
why
we
weren't
able
to
get
a
resolution
and
the
required
by
law
or
charter
changes
as
part
of
that
I.
Actually,
don't
think.
E
If
we
keep
both
the
program
and
the
director
that
I
guess
the
threshold
would
be
a
change
for
the
the
bylaws.
But
that
said
just
to
bring
this
to
mind
that
also
to
adjust
the
elephant
in
the
room.
We
do
have
the
election
that
kicks
off
timing-wise
nomination
for
the
election
of
the
individual
membership
director
is
scheduled
to
be
December
in
January,
currently
filled
by
William
khaki,
and
that
is
something
that
we
have
to
address.
E
So
I
think
the
idea
here
is
that
we
from
my
own
opinion,
sorry,
is
that
we're
in
a
tough
place
here,
just
because
we
have
had
some
tooling
constraints
that
has
made
the
individual
membership
program
difficult
to
administer
in
this
year
and
with
the
added
challenge
of
the
the
merger.
Conversations
certainly
curious
as
to
what
we
should
be
doing
about
the
election
coming
up.
So.
C
E
A
B
So
next
on
the
agenda
as
a
just
a
brief
discussion
of
2019
events
planning,
the
board
will
be
reviewing
a
proposal
for
a
for
a
major
2019
event.
You
know
we're
still
very
much
in
the
early
planning
phases,
so
please
don't
anybody
get
excited
about
dates
or
locations,
but
just
to
give
a
general
update.
This
is
something
that
that
the
board
will
be
contemplating.
B
D
Absolutely
we
have
a
a
bunch
of
different
events
happening
in
Berlin
around
Jazz
compy
you
so
Jay
s
confi.
You
will
be
June
1st
and
2nd
we're
planning
a
collaborator
summit
on
May,
30th
and
31st,
and
the
tc39
will
actually
be
doing
a
meeting
the
week
after
the
time
of
Jays
coffee.
You
ends
up
being
a
great
time.
D
We're
collaborators
from
across
the
world
are
all
in
one
place
at
the
same
time
and
I
think
the
timing
around
this
is
also
really
great
to
get
people
from
across
different
projects,
and
you
know
the
foundation
that
we're
intending
to
merge
with
both
stakeholders
from
the
jsf
projects
and
the
nodejs
foundation.
We're
really
excited
to
kind
of
bring
everyone
together.
So
last
year
we
had
done
venues
that
were
donated
and
we
really
really
appreciate
the
work
that
had
been
done
in
the
space
that
was
donated.
D
It
was
excellent,
but
there
are
a
handful
of
different
complications
that
come
up
from
getting
a
donated
venue.
One
of
them,
for
example,
is
we
weren't
able
to
get
the
same
venue
for
both
days,
and
we
didn't
necessarily
have
the
exact
kind
of
space
requirements
that
we
wanted.
It
also
makes
us
harder
to
get
travel
visas
for
individuals
who
are
coming
for
the
collaborator
summit
since
we're
not
actually
sponsoring
an
event.
It
gets
more
complicated,
so
we've
put
together
the
team
from
near
Forum.
D
The
events
team
did
some
amazing
research
and
we
really
appreciate
it
and
they
went
through
and
reached
out
to
a
number
of
different
venues
within
within
Berlin
and
found
us
a
series
of
different
venues.
The
prices
came
in
from
between
$20,000
$20,000
us
to
$37,000
us,
and
the
request
that
we
have
to
the
board
right
now
is
to
provide
a
budget
up
to
$30,000,
which
we
want
to
try
to
offset
by
corporate
sponsorship.
D
D
C
Thank
you
miles
for
walking
us
through
that.
The
other
part
that
Brian
kind
of
skipped
over
is
the
event
location
we'll
try
to
maybe
push
this
off
to
offline
over
email,
but
we
are
also
looking
at
you
know,
possibly
it
working
through
the
social
media
channels
to
try
to
figure
out
if
we
can
leverage
the
community
to
help
us
identify
an
ideal
date.
So
we'll
try
to
cover
that
via
email
with
everyone.
C
C
C
F
I
know
we're
short
on
time,
but
I'll
try
to
go
quickly
here
for
our
node
blog.
We
have
some
of
the
blog's
appeared
this
month
and
the
views,
and
we
continue
to
get
good
submissions
and
contributions
from
the
community
to
help
supplement
and
keep
this
cadence
up.
So
thank
you
for
that.
You
can
move
forward.
We
put
out
our
monthly
note
everywhere
newsletter
strong
focus
on
the
conference.
F
Another
great
case
study,
that's
appeared
and
published,
and
we've
been
able
to
get
to
the
press
around
this
as
well.
So
if
anyone
ever
has
and
user
stories
that
they
love
to
be
told
and
promoted
through
the
foundation,
marketing
channels
feel
free
to
bring
that
to
us
on
the
social
front,
again:
strong
growth
in
activity.
We
have
our
new
social
team
in
place
and
it
continues
to
grow
in
terms
of
engagement.
Followers,
so
here
are
some
of
the
highlights
in
which
posts
have
been
content
is
doing
really.
F
Well,
on
the
calm
side,
and
with
some
of
the
that
content
that
we
are
producing
and
managing
there's
the
nude
foundation,
medium
blog,
as
well
as
the
new
collection
on
medium
in
all
of
those
channels
that
continuing
to
do
well
gain
followers.
Shared
content
across
those
a
medium
network
is
all
going
strong.
Some
new
initiatives,
there's.