Node.js Technical Steering Committee (TSC) Meeting 2023-07-12

[mhdawson]

Time

UTC Wed 12-Jul-2023 15:00 (03:00 PM):

Timezone	Date/Time
US / Pacific	Wed 12-Jul-2023 08:00 (08:00 AM)
US / Mountain	Wed 12-Jul-2023 09:00 (09:00 AM)
US / Central	Wed 12-Jul-2023 10:00 (10:00 AM)
US / Eastern	Wed 12-Jul-2023 11:00 (11:00 AM)
EU / Western	Wed 12-Jul-2023 16:00 (04:00 PM)
EU / Central	Wed 12-Jul-2023 17:00 (05:00 PM)
EU / Eastern	Wed 12-Jul-2023 18:00 (06:00 PM)
Moscow	Wed 12-Jul-2023 18:00 (06:00 PM)
Chennai	Wed 12-Jul-2023 20:30 (08:30 PM)
Hangzhou	Wed 12-Jul-2023 23:00 (11:00 PM)
Tokyo	Thu 13-Jul-2023 00:00 (12:00 AM)
Sydney	Thu 13-Jul-2023 01:00 (01:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2023-07-12&iso=20230712T1500
• or https://www.wolframalpha.com/input/?i=03PM+UTC%2C+Jul+12%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/14fHTVuJ9kNkQt1vm_mpeuv6lmVN1qpsSZsloiO_vzbk/edit

Agenda

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

nodejs/TSC

• Add bmeck to HackerOne #1409
• Remaining OSSF Funding #1384

nodejs/admin

• Leader of the Example initiative #807

Invited

• Antoine du Hamel @aduh95 (voting member)
• Anatoli Papirovski @apapirovski (voting member)
• Ruben Bridgewater @BridgeAR (voting member)
• Colin Ihrig @cjihrig (voting member)
• Danielle Adams @danielleadams (voting member)
• Geoffrey Booth @GeoffreyBooth (voting member)
• Gireesh Punathil @gireeshpunathil (voting member)
• James Snell @jasnell (voting member)
• Joyee Cheung @joyeecheung (voting member)
• Chengzhong Wu @legendecas (voting member)
• Matteo Collina @mcollina (voting member)
• Michael Dawson @mhdawson (voting member)
• Moshe Atlow @MoLow (voting member)
• Rafael Gonzaga @RafaelGSS (voting member)
• Darshan Sen @RaisinTen (voting member)
• Richard Lau @richardlau (voting member)
• Robert Nagy @ronag (voting member)
• Ruy Adorno @ruyadorno (voting member)
• Michaël Zasso @targos (voting member)
• Tobias Nießen @tniessen (voting member)
• Rich Trott @Trott (voting member)
• Beth Griggs @BethGriggs (regular member)
• Ben Noordhuis @bnoordhuis (regular member)
• Сковорода Никита Андреевич @ChALkeR (regular member)
• Shelley Vohr @codebytere (regular member)
• Daniel Bevenius @danbev (regular member)
• Franziska Hinkelmann @fhinkel (regular member)
• Gabriel Schulhof @gabrielschulhof (regular member)
• Brian White @mscdex (regular member)
• Myles Borins @MylesBorins (regular member)
• Rod Vagg @rvagg (regular member)
• Tiancheng Timothy Gu @TimothyGu (regular member)
• Yagiz Nizipli @anonrig (strategic initiative champion)

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

[Trott]

We should mention nodejs/admin#808 in the meeting for awareness purposes.

[benjamingr]

@gireeshpunathil suggested I join this as an observer so I'll try :)

[mhdawson]

PR for minutes - #1415