Node.js Foundation Core Technical Committee (CTC) Meeting 2017-06-07

[Trott]

Time

UTC Wed 07-Jun-2017 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Wed 07-Jun-2017 13:00 (01:00 PM)
US / Mountain	Wed 07-Jun-2017 14:00 (02:00 PM)
US / Central	Wed 07-Jun-2017 15:00 (03:00 PM)
US / Eastern	Wed 07-Jun-2017 16:00 (04:00 PM)
Amsterdam	Wed 07-Jun-2017 22:00 (10:00 PM)
Moscow	Wed 07-Jun-2017 23:00 (11:00 PM)
Chennai	Thu 08-Jun-2017 01:30 (01:30 AM)
Tokyo	Thu 08-Jun-2017 05:00 (05:00 AM)
Sydney	Thu 08-Jun-2017 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2017-06-07&iso=20170607T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jun+07%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1W690JFykwVpN_V8zCSs_6yDTnFqAgE3juRz5k28SMWg
• Previous Minutes Google Doc: https://docs.google.com/document/d/1ahIhtuUBvbsmWxsLYTwzxcAsle0kfkX6uksCtkMp-rk

Agenda

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

nodejs/node

• doc: note that EoL platforms are not supported #12672

Invited

• Anna Henningsen @addaleax (CTC)
• Bradley Meck @bmeck (observer/GoDaddy/TC39)
• Ben Noordhuis @bnoordhuis (CTC)
• Сковорода Никита Андреевич @ChALkeR (CTC)
• Colin Ihrig @cjihrig (CTC)
• Evan Lucas @evanlucas (CTC)
• Franziska Hinkelmann @fhinkel (CTC)
• Jeremiah Senkpiel @Fishrock123 (CTC)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Fedor Indutny @indutny (CTC)
• James M Snell @jasnell (CTC)
• Josh Gavant @joshgav (observer/Microsoft)
• Joyee Cheung @joyeecheung (observer/Alibaba)
• Matteo Collina @mcollina (observer/nearForm)
• Michael Dawson @mhdawson (CTC)
• Julien Gilli @misterdjules (CTC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (CTC)
• Myles Borins @MylesBorins (CTC)
• Ali Ijaz Sheikh @ofrobots (CTC)
• Jenn Turner @renrutnnej (observer/Node.js Foundation)
• Rod Vagg @rvagg (CTC)
• Shigeki Ohtsu @shigeki (CTC)
• Michaël Zasso @targos (CTC)
• Sakthipriyan Vairamani @thefourtheye (CTC)
• Trevor Norris @trevnorris (CTC)
• Rich Trott @Trott (CTC)

Notes

The agenda comes from issues labelled with ctc-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

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

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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

[Trott]

I propose that we vote on inducting the current nominees after this meeting (if we have the meeting at all--only one issue as of right now and seems like one that might get resolved in the issue tracker).

[Trott]

ctc-review items:

• Invert dependency between core and readable-stream
• lib,src: exit process on unhandled promise rejection cleanup
• doc: note that EoL platforms are not supported
• Confirmation that the stability definition is correct
• lib,src: eagerly exit process on unhanded promise rejections
• Linux build distro strategy (CentOS 5 retired)
• http: overridable keep-alive behavior of Agent
• doc: minimal documentation for Emeritus status
• doc: emphasize Collaborators in GOVERNANCE.md

[mhdawson]

+1 on voting on current nominees.

[MylesBorins]

There are some things that are important to discuss in the private section this week. @nodejs/ctc please try and attend if possible