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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