Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-11-28

[mhdawson]

Time

UTC Wed 28-Nov-2018 21:00 (09:00 PM):

Timezone	Date/Time
US / Pacific	Wed 28-Nov-2018 13:00 (01:00 PM)
US / Mountain	Wed 28-Nov-2018 14:00 (02:00 PM)
US / Central	Wed 28-Nov-2018 15:00 (03:00 PM)
US / Eastern	Wed 28-Nov-2018 16:00 (04:00 PM)
London	Wed 28-Nov-2018 21:00 (09:00 PM)
Amsterdam	Wed 28-Nov-2018 22:00 (10:00 PM)
Moscow	Thu 29-Nov-2018 00:00 (12:00 AM)
Chennai	Thu 29-Nov-2018 02:30 (02:30 AM)
Hangzhou	Thu 29-Nov-2018 05:00 (05:00 AM)
Tokyo	Thu 29-Nov-2018 06:00 (06:00 AM)
Sydney	Thu 29-Nov-2018 08:00 (08:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-11-28&iso=20181128T21
• or http://www.wolframalpha.com/input/?i=09PM+UTC%2C+Nov+28%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1cOwg1h_rZu4uqUd3EDpqvO_3CNImZeuk5pA0kSWTP7E/edit

Agenda

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

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)

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.

Many of us will be on IRC in #node-dev on Freenode if you'd like to interact, we have a Q/A session scheduled at the end of the meeting if you'd like us to discuss anything in particular. @nodejs/collaborators in particular if there's anything you need from the TSC that's not worth putting on as a separate agenda item, this is a good place for that.

---

Invitees

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

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

[mhdawson]

@nodejs/tsc the agenda is just our standing update on the strategic initiatives and update from the board. Does anybody have other business as well?

If not cancelling may be appropriate.

[mcollina]

+1 to cancel

[cjihrig]

+1 to cancel

[danbev]

+1 to cancel.

[gabrielschulhof]

+1 to cancel.

[thefourtheye]

One new core collaborator announcement: @antsmartian was onboarded. nodejs/node#24655

[apapirovski]

+1 to cancel given there’s not much to discuss

[mhdawson]

Ok, canceling as there are no objections and many in support.

@mcollina will chair the meeting next week. I'll be back for the week after but only on the day of so won't participate in advance discussion in the issue. It should still be automatically generated for both week.s

[thefourtheye]

Moderation Team Updates:

1. A user account was blocked as the result of https://github.com/nodejs/moderation/issues/250

@nodejs/tsc @nodejs/community-committee @nodejs/moderation