minutes for 11 february

meetings/2019-02-11.md

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+# Node.js Foundation Package Maintenance Team Meeting 2019-02-11
+
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=JH34uWxSiRk
+* **GitHub Issue**: https://github.com/nodejs/package-maintenance/issues/151
+
+## Present
+
+* Matteo Collina (@mcollina)
+* Emily Platzer (@craftninja)
+* Matt Edelman (@grawk)
+* Manuel Spigolon (@Eomm)
+* Joel Chen (@jchip)
+* Pavel Vostrikov (@vostrik)
+* Gentian Elmazi (@gentios)
+* Glenn Hinks (@ghinks)
+* Edgar J. Muentes (@emuentes)
+* Hassan Sani (@iNidaname)
+* Christian Kaatz (@chrkaatz)
+* Potham (@potham)
+* Dominykas Blyžė (@dominykas)
+* Jordan Harband (@ljharb)
+
+
+## Agenda
+
+## Announcements
+
+*Extracted from **package-maintenance-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting.
+
+### nodejs/package-maintenance
+
+* \[key packages\] Pilot Packages [#142](https://github.com/nodejs/package-maintenance/issues/142)
+  * Manuel Spigolon filed
+  * have good # of candidate packages. Need to choose how many, and get approval from candidate maintainers. 
+  * Awaiting feedback from @mikeal. Should directly notify @mikeal and prompt resolution
+  * [Matteo] how do we want to track progress of maintenance for each module?
+    * [Manuel] directory for each project in the package-maintenance repo
+    * No objections so Manuel will send PR w template of docs
+
+* Discussion: Baseline practices - brainstorm initial list [#119](https://github.com/nodejs/package-maintenance/issues/119)
+  * Baseline practices discussions broken up into individual issues
+  * Discussion should occur on github
+
+* Which Problems Node.js OSS maintainers/authors face today? [#113](https://github.com/nodejs/package-maintenance/issues/113)
+  * There is no update for this issue
+  * [Manuel] it could be fit for the pilot packages docs
+
+* discourage use of unmaintained packages [#93](https://github.com/nodejs/package-maintenance/issues/93)
+  * Joel Chen submitted https://github.com/nodejs/package-maintenance/pull/150
+    * Discuss in next mtg
+
+* draft guideline PR https://github.com/nodejs/package-maintenance/pull/150 please review
+
+* Suggestion: Provide template/guides/automation for common maintainer needs [#17](https://github.com/nodejs/package-maintenance/issues/17)
+  * @bnb submitted https://github.com/nodejs/package-maintenance/pull/146
+
+* draft guideline PR for CI/CD https://github.com/nodejs/package-maintenance/pull/146
+
+* Support levels
+  * Michael Dawson is not present to update
+
+
+Discussion with Security WG: 
+From last meeting, new FYI issue opened for security WG and discussion here:
+* https://github.com/nodejs/security-wg/issues/478
+  * [Jchip Joel Chen] filed
+  * Need to track with respect to the package maintenance WG
+
+* https://github.com/nodejs/security-wg/issues/488
+
+
+## Q&A, Other
+
+* No questions this week.
+
+## Upcoming Meetings
+
+* **Node.js Foundation Calendar**: https://nodejs.org/calendar
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+