{"action":"created","issue":{"url":"https://api.github.com/repos/nodejs/bootstrap/issues/26","repository_url":"https://api.github.com/repos/nodejs/bootstrap","labels_url":"https://api.github.com/repos/nodejs/bootstrap/issues/26/labels{/name}","comments_url":"https://api.github.com/repos/nodejs/bootstrap/issues/26/comments","events_url":"https://api.github.com/repos/nodejs/bootstrap/issues/26/events","html_url":"https://github.com/nodejs/bootstrap/issues/26","id":374118975,"node_id":"MDU6SXNzdWUzNzQxMTg5NzU=","number":26,"title":"Joint Foundation Bootstrap Team Meeting 2018-10-29","user":{"login":"MylesBorins","id":498775,"node_id":"MDQ6VXNlcjQ5ODc3NQ==","avatar_url":"https://avatars1.githubusercontent.com/u/498775?v=4","gravatar_id":"","url":"https://api.github.com/users/MylesBorins","html_url":"https://github.com/MylesBorins","followers_url":"https://api.github.com/users/MylesBorins/followers","following_url":"https://api.github.com/users/MylesBorins/following{/other_user}","gists_url":"https://api.github.com/users/MylesBorins/gists{/gist_id}","starred_url":"https://api.github.com/users/MylesBorins/starred{/owner}{/repo}","subscriptions_url":"https://api.github.com/users/MylesBorins/subscriptions","organizations_url":"https://api.github.com/users/MylesBorins/orgs","repos_url":"https://api.github.com/users/MylesBorins/repos","events_url":"https://api.github.com/users/MylesBorins/events{/privacy}","received_events_url":"https://api.github.com/users/MylesBorins/received_events","type":"User","site_admin":false},"labels":[],"state":"open","locked":false,"assignee":null,"assignees":[],"milestone":null,"comments":5,"created_at":"2018-10-25T20:28:24Z","updated_at":"2018-10-26T17:35:37Z","closed_at":null,"author_association":"MEMBER","body":"## Time\r\n\r\n**UTC Mon 29-Oct-2018 18:00 (06:00 PM)**:\r\n\r\n| Timezone      | Date/Time             |\r\n|---------------|-----------------------|\r\n| US / Pacific  | Mon 29-Oct-2018 11:00 (11:00 AM) |\r\n| US / Mountain | Mon 29-Oct-2018 12:00 (12:00 PM) |\r\n| US / Central  | Mon 29-Oct-2018 13:00 (01:00 PM) |\r\n| US / Eastern  | Mon 29-Oct-2018 14:00 (02:00 PM) |\r\n| London        | Mon 29-Oct-2018 19:00 (07:00 PM) |\r\n| Amsterdam     | Mon 29-Oct-2018 20:00 (08:00 PM) |\r\n| Moscow        | Mon 29-Oct-2018 21:00 (09:00 PM) |\r\n| Chennai       | Mon 29-Oct-2018 23:30 (11:30 PM) |\r\n| Hangzhou      | Tue 23-Oct-2018 02:00 (02:00 AM) |\r\n| Tokyo         | Tue 23-Oct-2018 03:00 (03:00 AM) |\r\n| Sydney        | Tue 23-Oct-2018 05:00 (05:00 AM) |\r\n\r\nOr in your local time:\r\n* http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Bootstrap%20Team+Meeting+2018-10-22&iso=20181022T18\r\n* or http://www.wolframalpha.com/input/?i=06PM+UTC%2C+Oct+29%2C+2018+in+local+tim-\r\n\r\n## Links\r\n\r\n* **Minutes Google Doc**: <https://docs.google.com/document/d/1XB-r3UoqyxLPUlDsZ0hW6DO5ljQHvZO2JqiNLE6nJdI/edit>\r\n* _Previous Minutes Google Doc: <https://docs.google.com/document/d/168pPLkyEslfr728xdobUJiawQSwDZ6n0KMmpC5h9-MU/edit?usp=sharing>_\r\n\r\n## Agenda\r\n\r\nExtracted from **bootstrap-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting.\r\n\r\n### Discussion\r\n\r\n* Update from Legal:\r\n  - 5 minute timebox\r\n  - Discussion lead by Mike Dolan\r\n  - Refs:\r\n    - Question for Legal Committee: Node.js Trademark [#25](https://github.com/nodejs/bootstrap/issues/25)\r\n    - Seek to understand and resolve foundation bylaw differences [#8](https://github.com/nodejs/bootstrap/issues/8)\r\n* Governance of Bootstrap process\r\n  - 20 minute timebox\r\n  - Discussion lead by Jory + Myles\r\n  - Refs:\r\n    - Draft Staging Process [#23](https://github.com/nodejs/bootstrap/pull/23)\r\n    - How often / when do we meet? [#21](https://github.com/nodejs/bootstrap/issues/21)\r\n    - doc: initial governance [#19](https://github.com/nodejs/bootstrap/pull/19)\r\n    - Guiding principles, concerns, general operations [#9](https://github.com/nodejs/bootstrap/pull/9)\r\n    - doc: add vision and mission [#1](https://github.com/nodejs/bootstrap/issues/1)\r\n    - How do we govern this group? [#2](https://github.com/nodejs/bootstrap/issues/2)\r\n    - Add initial mission statement drafts from Governance Discussions [#4](https://github.com/nodejs/bootstrap/issues/4)\r\n    - First Pass at Bootstrap Process [#7](https://github.com/nodejs/bootstrap/issues/7)\r\n* Create expectations for foundation draft [#6](https://github.com/nodejs/bootstrap/pull/6)\r\n  - 30 minute timebox\r\n  - Discussion lead by tracy\r\n  - Refs:\r\n    - Do we want Board representation? [#17](https://github.com/nodejs/bootstrap/issues/17)\r\n    - https://docs.google.com/presentation/d/1qUcvZz4wmQtwcWu9rWjxFNmWw5plD9-4_7mtvQvCegk/edit#slide=id.g44767ee714_0_79\r\n\r\n## Invited\r\n\r\n* Node.js Members: @nodejs/members\r\n* JSF Project Maintainers\r\n* JSF TAC\r\n* Node.js Foundation Board of Directors\r\n* JSF Board of Directors\r\n\r\n## Notes\r\n\r\nThe agenda comes from issues labelled with `bootstrap-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.\r\n\r\n## Joining the meeting\r\n\r\n* link for participants: https://zoom.us/j/868881095\r\n* For those who just want to watch: https://www.youtube.com/c/nodejs+foundation/live"},"comment":{"url":"https://api.github.com/repos/nodejs/bootstrap/issues/comments/433486112","html_url":"https://github.com/nodejs/bootstrap/issues/26#issuecomment-433486112","issue_url":"https://api.github.com/repos/nodejs/bootstrap/issues/26","id":433486112,"node_id":"MDEyOklzc3VlQ29tbWVudDQzMzQ4NjExMg==","user":{"login":"boneskull","id":924465,"node_id":"MDQ6VXNlcjkyNDQ2NQ==","avatar_url":"https://avatars3.githubusercontent.com/u/924465?v=4","gravatar_id":"","url":"https://api.github.com/users/boneskull","html_url":"https://github.com/boneskull","followers_url":"https://api.github.com/users/boneskull/followers","following_url":"https://api.github.com/users/boneskull/following{/other_user}","gists_url":"https://api.github.com/users/boneskull/gists{/gist_id}","starred_url":"https://api.github.com/users/boneskull/starred{/owner}{/repo}","subscriptions_url":"https://api.github.com/users/boneskull/subscriptions","organizations_url":"https://api.github.com/users/boneskull/orgs","repos_url":"https://api.github.com/users/boneskull/repos","events_url":"https://api.github.com/users/boneskull/events{/privacy}","received_events_url":"https://api.github.com/users/boneskull/received_events","type":"User","site_admin":false},"created_at":"2018-10-26T17:35:37Z","updated_at":"2018-10-26T17:35:37Z","author_association":"NONE","body":"Re @mkdolan's comments to @rvagtg above: many here would prefer negative feedback be discussed *in public* instead of backchannel email.  This gives us a better chance to correct problems in how the foundation(s) are run, going forward.\r\n\r\n> You can start from the existing Node.js Foundation base and adjust it to be possible to add additional projects in a structured way - the key governance changes are figuring out representation and roles of various committees and groups in the expanded foundation\r\n\r\nThis work is already in progress, unless I'm completely misunderstanding.  See  e.g., #12, #19 etc.\r\n\r\n"}}
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