Node.js Technical Steering Committee (TSC) Meeting 2023-02-08

[mhdawson]

Time

UTC Wed 08-Feb-2023 09:00 (09:00 AM):

Timezone	Date/Time
US / Pacific	Wed 08-Feb-2023 01:00 (01:00 AM)
US / Mountain	Wed 08-Feb-2023 02:00 (02:00 AM)
US / Central	Wed 08-Feb-2023 03:00 (03:00 AM)
US / Eastern	Wed 08-Feb-2023 04:00 (04:00 AM)
EU / Western	Wed 08-Feb-2023 09:00 (09:00 AM)
EU / Central	Wed 08-Feb-2023 10:00 (10:00 AM)
EU / Eastern	Wed 08-Feb-2023 11:00 (11:00 AM)
Moscow	Wed 08-Feb-2023 12:00 (12:00 PM)
Chennai	Wed 08-Feb-2023 14:30 (02:30 PM)
Hangzhou	Wed 08-Feb-2023 17:00 (05:00 PM)
Tokyo	Wed 08-Feb-2023 18:00 (06:00 PM)
Sydney	Wed 08-Feb-2023 20:00 (08:00 PM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2023-02-08&iso=20230208T0900
• or https://www.wolframalpha.com/input/?i=09AM+UTC%2C+Feb+08%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ZeskEVx-Rml4UuQFQTqh9HISf61gKzunE2lO9lrR5yA/edit

Agenda

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

nodejs/TSC

• Proposal: drop mandatory meeting attendance requirement #1338
• Sharing project news #1333

nodejs/security-wg

• Add OSSF Scorecard #851

nodejs/llhttp

• Handle extra spaces in status line #216

nodejs/next-10

• Metadata Proposal for Docs #166

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)
• Rafael Gonzaga @RafaelGSS (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

[mcollina]

Unfortunately I won't be able to chair the meeting this time :(. Should we skip or are there other volunteers?

[tniessen]

I have a conflict so I cannot chair it either.

[GeoffreyBooth]

The “drop mandatory meeting requirement” item would probably be a good one to discuss in a meeting that a larger quorum could attend. If I remember correctly, next week is the spot in the cycle that works for the most people.

[mhdawson]

I should have removed the agenda label from these last week as we already discussed:

• Sharing project news Sharing project news #1333
• Add OSSF Scorecard Add OSSF Scorecard security-wg#851

For

• Metadata Proposal for Docs Metadata Proposal for Docs next-10#166

That only leaves 2 issues on the agenda, one that @GeoffreyBooth is proposing we also defer to next week.

[RaisinTen]

Are we 👍 about cancelling the meeting because no has volunteered to chair it yet?

[cjihrig]

Let's cancel

[ronag]

Cancelled?

[BridgeAR]

I guess we might want to increase the number of people who can host the meeting.
I volunteer to also host a session from time to time. I would just need an onboarding.

[mhdawson]

Looks like the meeting did not happen. Closing.

@BridgeAR can you PR yourself into the zoom-nodejs alias in https://github.com/nodejs/email/blob/main/iojs.org/aliases.json as the start to getting you onboarded to be able to host/stream?