Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-03-21

[mhdawson]

Time

UTC Wed 21-Mar-2018 22:00 (10:00 PM):

Timezone	Date/Time
US / Pacific	Wed 21-Mar-2018 15:00 (03:00 PM)
US / Mountain	Wed 21-Mar-2018 16:00 (04:00 PM)
US / Central	Wed 21-Mar-2018 17:00 (05:00 PM)
US / Eastern	Wed 21-Mar-2018 18:00 (06:00 PM)
London	Wed 21-Mar-2018 22:00 (10:00 PM)
Amsterdam	Wed 21-Mar-2018 23:00 (11:00 PM)
Moscow	Thu 22-Mar-2018 01:00 (01:00 AM)
Chennai	Thu 22-Mar-2018 03:30 (03:30 AM)
Hangzhou	Thu 22-Mar-2018 06:00 (06:00 AM)
Tokyo	Thu 22-Mar-2018 07:00 (07:00 AM)
Sydney	Thu 22-Mar-2018 09:00 (09:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-03-21&iso=20180321T22
• or http://www.wolframalpha.com/input/?i=10PM+UTC%2C+Mar+21%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1YW-gbDhFs_7ntASNAZM4QfnDpwTQsdyNuk962Wdje1k/edit

Agenda

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

nodejs/node

• Collaborator nomination @BethGriggs #19376
• Tracking Issue for Runtime Deprecation of Buffer constructor #19079

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

nodejs/admin

• Travel Fund approval and being careful about funds available #99

Invited

• Anna Henningsen @addaleax (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Evan Lucas @evanlucas (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gibson Fahnestock @gibfahn (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Trevor Norris @trevnorris (TSC)
• Rich Trott @Trott (TSC)

Observers

• Timothy Gu @TimothyGu (observer)

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

Link for zoom meeting, https://zoom.us/j/902562586
Same password as previously shared.

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 that

[ChALkeR]

I also would like to discuss moving the meeting times. That shouldn't take long.

Currently, Lliira hints that should be one of 16, 22 or 16, 21, 22, or 16, 21, 21, but things might change once/if everyone who had not done so yet update their rows in the spreadsheet 😉.

[trivikr]

@mhdawson

• My collaborator nomination was discussed in previous TSC meeting on 2018-03-14 (Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-03-14 #504)
• I have onboarding session with @mcollina tomorrow (2018-03-20) to start the CI and land my first PR doc: add trivikr to collaborators node#19384

The announcement about my collaborator nomination can be removed from this meeting's agenda.

[benjamingr]

@trivikr welcome, glad to have you :)

[mhdawson]

@trivikr thanks, removed from agenda.

[mhdawson]

Added link for TSC meeting above.

[jasnell]

Can we get an update from @MylesBorins on the most recent Node.js Foundation Board meeting.

[MylesBorins]

I'm in London and may not be able to attend on Wednesday. I've emailed an update to the mailing list about the board meeting from two weeks ago.

We have another board meeting coming up on Monday the 26th, will open an issue to see if we need to bring anything to the board

[evanlucas]

Heads up, I'm getting a "meeting has expired" error when trying to join

[mcollina]

same here

[mhdawson]

Looking at it now

[ChALkeR]

What's the actual meeting link?

[mhdawson]

New meeting link https://zoom.us/j/902562586

[cjihrig]

Is the password the same?

[Trott]

Neither of the previous passwords are working for me.

[mhdawson]

yes

[ChALkeR]

The password doesn't work for me.

[mhdawson]

let me double check I had tried to set to the same one

[mhdawson]

Password should be fixed now

[mhdawson]

had a space at the front from cut/paste

[ChALkeR]

Password works now.
Web link: https://zoom.us/wc/902562586/join

[Trott]

Moderation Team update: No significant activity this week. Which is a good thing.

@nodejs/moderation @nodejs/community-committee @nodejs/tsc

[Trott]

PR for minutes: https://github.com/nodejs/TSC/pull/515/files