Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-11-17

[rvagg]

Time

UTC Thu 17-Nov-2016 20:00:

Timezone	Date/Time
US / Pacific	Thu 17-Nov-2016 12:00
US / Mountain	Thu 17-Nov-2016 13:00
US / Central	Thu 17-Nov-2016 14:00
US / Eastern	Thu 17-Nov-2016 15:00
Amsterdam	Thu 17-Nov-2016 21:00
Moscow	Thu 17-Nov-2016 23:00
Chennai	Fri 18-Nov-2016 01:30
Tokyo	Fri 18-Nov-2016 05:00
Sydney	Fri 18-Nov-2016 07:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-11-17&iso=20161117T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Nov+17%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1eUe2T9B7YMKmmAt0iskCP76kmKvhCkdxMdfqTg99yDU
• Previous Minutes Google Doc: https://docs.google.com/document/d/13rNlLUOLPG7AEZ1wWih1fbDoTEA4LbZT6w1QZYobO88

Agenda

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

nodejs/TSC

• Utilize travel fund for all CTC / TSC members who want to come to Node Interactive #147
• Consider folding TSC into CTC #146
• Add scope of responsibility for TSC ("Define Node Core" cont.) #144
• charter: revised membership rules #142
• Investigate moving nvm into the foundation #96

Invited

• Ben Noordhuis @bnoordhuis (TSC)
• Bryan Hughes @nebrius (TSC)
• Chris Dickinson @chrisdickinson (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (observer/Microsoft)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (TSC)
• Bert Belder @piscisaureus (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• William Kapke @williamkapke (observer)
• Jenn Turner @renrutnnej (observer)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Anna Henningson (observer/CTC)
• Michael Dawson (observer/CTC)

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

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

A standing invitation exists for all @nodejs/CTC members who are not also TSC members to attend in observer capacity.

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

[williamkapke]

Where is the link to the calendar mentioned in the meeting:
https://calendar.google.com/calendar/embed?src=kap.co_i17i575te0aes6kaanfjr2e4hs%40group.calendar.google.com

[rvagg]

To add that to your own calendar use the + icon at the bottom right. If it doesn't get added to the right account you may need to change the URL to include b/1 (1, 2, 3, whatever account you want it to be added to).

[mhdawson]

I think I missed it. I could have sworn I checked earlier and it was 4 EST, but I see its 3EST sorry.

[williamkapke]

The dinner can be paid from the TSC fund... right? ;) Approvals needed?

[rvagg]

email sent out for TSC & CTC dinner, Mikeal will pick up the tab on behalf of the Foundation.