Node Foundation TSC Meeting 2015-07-22

[rvagg]

Time

UTC Wed 22-Jul-15 20:00:

• San Francisco: Wed 22-Jul-15 13:00
• Amsterdam: Wed 22-Jul-15 22:00
• Moscow: Wed 22-Jul-15 23:00
• Sydney: Thu 23-Jul-15 06:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node+Foundation+TSC+Meeting+2015-07-22&iso=20150722T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jul+22%2C+2015+in+local+time

Links

• GitHub Issue: Add major, minor, and patch labels to PRs, Issues node#69
• Minutes Google Doc: https://docs.google.com/document/d/1eCETYn44gAOUp0udl22QxqyxrJ0oEeAFRdWHDCIq9V4
• Previous Minutes Google Doc: https://docs.google.com/document/d/1r8boI4E67Cq7PEsYeIpXkFZM0be4Ww5UDlNr_uXOop0

Agenda

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

nodejs/io.js

• doc: add GPG fingerprint for cjihrig #2217
• Next branch release versioning #2215
• Process & Approval for Collab Summit Travel Fund #2213
• TC39 representation for the Node.js Foundation #2153

Invited

• @bnoordhuis (TSC)
• @chrisdickinson (TSC)
• @cjihrig (TSC)
• @domenic (observer)
• @Fishrock123 (TSC)
• @indutny (TSC)
• @jasnell (TSC)
• @mhdawson (TSC)
• @misterdjules (TSC)
• @mikeal (observer)
• @mscdex (TSC)
• @orangemocha (TSC)
• @piscisaureus (TSC)
• @rvagg (TSC)
• @shigeki (TSC)
• @srl295 (TSC)
• @trevnorris (TSC)

Notes

The agenda now comes from issues labelled with tsc-agenda in all 3 repositories listed above. Please label any additional issues that should be on the agenda before the meeting starts. I'm using a tool to fetch the list so it's not a big deal to collate.

Joining the meeting

Uberconference; participants should have the link & numbers, contact me if you don't.

[bnoordhuis]

Apologies, I won't be able to attend this week. Should be able to make it next week.

I've no objections against landing #2217, no opinion on the other issues.

[shigeki]

I'm sorry that I can't make it this week. I have no objections for the agenda items.

[piscisaureus]

Unfortunately I will (likely) have to excuse myself for today.

[mikeal]

We need to add an item to the Agenda to talk about the security policy. The Linux Foundation is sending Emily Ratliff from their security team to this one.

In fact, if we could jump that to the top of the agenda so that Emily can leave early that would be great.

[orangemocha]

I also have to send my regrets today.

[domenic]

I will not be able to make it today due to an all-day standards meeting.

From: Mikeal Rogers notifications@github.com
Sent: Jul 22, 2015 8:53 AM
To: nodejs/node
Cc: Domenic Denicola
Subject: Re: [node] Node Foundation TSC Meeting 2015-07-22 (#69)

We need to add an item to the Agenda to talk about the security policy. The Linux Foundation is sending Emily Ratliff from their security team to this one.

In fact, if we could jump that to the top of the agenda so that Emily can leave early that would be great.

—
Reply to this email directly or view it on GitHubhttps://github.com/nodejs/node/issues/69#issuecomment-123768407.

[Fishrock123]

We need to add an item to the Agenda to talk about the security policy. The Linux Foundation is sending Emily Ratliff from their security team to this one.

In fact, if we could jump that to the top of the agenda so that Emily can leave early that would be great.

👍