Node.js Technical Steering Committee (TSC) Meeting 2022-10-05

[mhdawson]

Time

UTC Wed 05-Oct-2022 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 05-Oct-2022 05:00 (05:00 AM)
US / Mountain	Wed 05-Oct-2022 06:00 (06:00 AM)
US / Central	Wed 05-Oct-2022 07:00 (07:00 AM)
US / Eastern	Wed 05-Oct-2022 08:00 (08:00 AM)
EU / Western	Wed 05-Oct-2022 13:00 (01:00 PM)
EU / Central	Wed 05-Oct-2022 14:00 (02:00 PM)
EU / Eastern	Wed 05-Oct-2022 15:00 (03:00 PM)
Moscow	Wed 05-Oct-2022 15:00 (03:00 PM)
Chennai	Wed 05-Oct-2022 17:30 (05:30 PM)
Hangzhou	Wed 05-Oct-2022 20:00 (08:00 PM)
Tokyo	Wed 05-Oct-2022 21:00 (09:00 PM)
Sydney	Wed 05-Oct-2022 23:00 (11:00 PM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2022-10-05&iso=20221005T1200
• or https://www.wolframalpha.com/input/?i=12PM+UTC%2C+Oct+05%2C+2022+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1b018pcXtAY2-6SmmaQmnz2kG7WPkr5ZgMvoxlfFFj4Q/edit

Agenda

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

nodejs/node

• net: add autoDetectFamily option #44731

nodejs/TSC

• Re-charter the Ecosystem Security WG #1081

Invited

• Antoine du Hamel @aduh95 (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Danielle Adams @danielleadams (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Geoffrey Booth @GeoffreyBooth (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Chengzhong Wu @legendecas (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Darshan Sen @RaisinTen (TSC)
• Richard Lau @richardlau (TSC)
• Robert Nagy @ronag (TSC)
• Michaël Zasso @targos (TSC)
• Tobias Nießen @tniessen (TSC)
• Rich Trott @Trott (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.

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Invitees

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

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

[targos]

This will be lunch time for those of us at NodeConf EU.

[mhdawson]

I'm not planning to make it since I'm at NodeConf.eu. Matteo is here as well.

@gireeshpunathil can you chair? If not I'd suggest we canel as there is nothing new on the agenda since last time.

[gireeshpunathil]

@mhdawson - I am not working this week.

[BridgeAR]

I can't join this week due to giving a workshop.

[GeoffreyBooth]

there is nothing new on the agenda since last time

Sounds like we should cancel, then?

[tniessen]

I have a conflict, too, so no objection to canceling.

[Trott]

Only one person has indicated they can attend and even they have thumbs-up'ed the comment asking if we should cancel. I don't think we need to wait for the chair to declare this canceled at this point. I think we can just close the issue.