Node.js Technical Steering Committee (TSC) Meeting 2024-07-03

[mhdawson]

Time

UTC Wed 03-Jul-2024 14:00 (02:00 PM):

Timezone	Date/Time
US / Pacific	Wed 03-Jul-2024 07:00 (07:00 AM)
US / Mountain	Wed 03-Jul-2024 08:00 (08:00 AM)
US / Central	Wed 03-Jul-2024 09:00 (09:00 AM)
US / Eastern	Wed 03-Jul-2024 10:00 (10:00 AM)
EU / Western	Wed 03-Jul-2024 15:00 (03:00 PM)
EU / Central	Wed 03-Jul-2024 16:00 (04:00 PM)
EU / Eastern	Wed 03-Jul-2024 17:00 (05:00 PM)
Moscow	Wed 03-Jul-2024 17:00 (05:00 PM)
Chennai	Wed 03-Jul-2024 19:30 (07:30 PM)
Hangzhou	Wed 03-Jul-2024 22:00 (10:00 PM)
Tokyo	Wed 03-Jul-2024 23:00 (11:00 PM)
Sydney	Thu 04-Jul-2024 00:00 (12:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2024-07-03&iso=20240703T1400
• or https://www.wolframalpha.com/input/?i=02PM+UTC%2C+Jul+03%2C+2024+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1u6Z4i5jURUqpcfCq2ZVUvyUWgNQxQ1MgJyPgpIGKQZ4/edit

Agenda

Extracted from tsc-agenda labelled issues and pull requests from the nodejs org prior to the meeting.

nodejs/TSC

• New Strategic Initiative on Primordials #1439

nodejs/admin

• Creation of an official Discord server for the Node.js project #872

nodejs/next-10

• Next 10 - Funding Deep Dive #273

Invited

• Antoine du Hamel @aduh95 (voting member)
• Anatoli Papirovski @apapirovski (voting member)
• Benjamin Gruenbaum @benjamingr (voting member)
• Ruben Bridgewater @BridgeAR (voting member)
• Geoffrey Booth @GeoffreyBooth (voting member)
• Gireesh Punathil @gireeshpunathil (voting member)
• James Snell @jasnell (voting member)
• Joyee Cheung @joyeecheung (voting member)
• Chengzhong Wu @legendecas (voting member)
• Marco Ippolito @marco-ippolito (voting member)
• Matteo Collina @mcollina (voting member)
• Michael Dawson @mhdawson (voting member)
• Moshe Atlow @MoLow (voting member)
• Rafael Gonzaga @RafaelGSS (voting member)
• Richard Lau @richardlau (voting member)
• Robert Nagy @ronag (voting member)
• Ruy Adorno @ruyadorno (voting member)
• Paolo Insogna @ShogunPanda (voting member)
• Michaël Zasso @targos (voting member)
• Tobias Nießen @tniessen (voting member)
• Beth Griggs @BethGriggs (regular member)
• Ben Noordhuis @bnoordhuis (regular member)
• Colin Ihrig @cjihrig (regular member)
• Shelley Vohr @codebytere (regular member)
• Danielle Adams @danielleadams (regular member)
• Rich Trott @Trott (regular member)
• Yagiz Nizipli @anonrig (regular member)
• Joe Sepi @sepi@joesepi.com (Guest - Node.js CPC rep)

Observers/Guests

Notes

The agenda comes from issues labelled with tsc-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.

Joining the meeting

Zoom link: https://zoom.us/j/611357642
Regular password

Public participation

We stream our conference call straight to YouTube so anyone can listen to it live, it should start playing at https://www.youtube.com/c/nodejs+foundation/live when we turn it on. There's usually a short cat-herding time at the start of the meeting and then occasionally we have some quick private business to attend to before we can start recording & streaming. So be patient and it should show up.

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Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[benjamingr]

I don't think we need the primordials issue here (since we discussed it last time and Antoine and Ruben are supposed to meet to discuss) unless it's there for an update (cc @aduh95 @BridgeAR )

[mhdawson]

I'm seeing if @ovflowd can make it to the TSC meeting this week. If not I suggest we cancel. Will confirm one way or the other Wednesday morning.

[ovflowd]

I can join this week! It's this Wednesday, right?

[mhdawson]

@ovflowd confirmed he can make it this week, so we'll keep the meeting.

[mhdawson]

PR for minutes - #1591