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Node Foundation TSC Meeting 2015-07-01 #60

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rvagg opened this issue Jul 1, 2015 · 8 comments
Closed

Node Foundation TSC Meeting 2015-07-01 #60

rvagg opened this issue Jul 1, 2015 · 8 comments

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@rvagg
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rvagg commented Jul 1, 2015

Time

UTC Wed 1-Jul-15 20:00:

  • San Francisco: Wed 1-Jul-15 13:00
  • Amsterdam: Wed 1-Jul-15 22:00
  • Moscow: Wed 1-Jul-15 23:00
  • Sydney: Thu 2-Jul-15 06:00

Or in your local time:

Links

Agenda

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

Invited

Notes

The agenda now comes from issues labelled with tsc-agenda in all 3 repositories listed above. Please label any additional issues that should be on the agenda before the meeting starts. I'm using a tool to fetch the list so it's not a big deal to collate.

Joining the meeting

We are experimenting with BlueJeans for this. If BlueJeans is a pile of fail we'll default back to Uberconference this week, keep that in mind or monitor IRC.

Here is the info they have provided for this meeting:

NOTE: This meeting is intended for TSC members but we do want to have live-sharing of it as well. We are not sure how well this is going to scale having non-TSC members on and watching but if you do join please stay on mute in case we have trouble moderating you into silence! I think this account has a capacity of 25 so if this is super popular then we may have to kick some people off to get the TSC on.

@orangemocha
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I won't be able to attend this time, sorry. I will read the minutes afterwards.

@shigeki
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shigeki commented Jul 1, 2015

Sorry, I can't make it tomorrow morning.

@bnoordhuis
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I'm not sure if I can make it tonight so apologies if I don't show up.

Agenda seems pretty empty. I removed nodejs/node#2086 because there's nothing to discuss, the summit date is fixed.

I'm not sure why nodejs/node-v0.x-archive#25481 is still on there, I thought that had been accepted.

That leaves nodejs/node#2078, which so far I have no strong opinion on.

@misterdjules
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@bnoordhuis @rvagg Removed nodejs/node-v0.x-archive#25481 from the agenda, as work on that is done. Hopefully we will have another round of additions to collaborators soon.

I won't be able to attend too, it's a holiday here. Have fun!

@jasnell
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jasnell commented Jul 1, 2015

Two significant items for the agenda:

nodejs/Release#13
nodejs/node#1997

#1997 is, of course, the proposed revised release schedule and LTS/#13 is
the strawman LTS schedule.

  • James

On Wed, Jul 1, 2015 at 4:15 AM, Rod Vagg [email protected] wrote:

Time

UTC Wed 1-Jul-15 20:00:

  • San Francisco: Wed 1-Jul-15 13:00
  • Amsterdam: Wed 1-Jul-15 22:00
  • Moscow: Wed 1-Jul-15 23:00
  • Sydney: Thu 2-Jul-15 06:00

Or in your local time:

http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node+Foundation+TSC+Meeting+2015-07-01&iso=20150701T20

Links

Agenda

Extracted from tsc-agenda labelled issues and pull requests prior to
meeting.
Invited

Notes

The agenda now comes from issues labelled with tsc-agenda in all 3
repositories listed above. Please label any additional issues that should
be on the agenda before the meeting starts. I'm using a tool
https://github.com/rvagg/iojs-tools/tree/master/tsc-meeting-agenda to
fetch the list so it's not a big deal to collate.
Joining the meeting

We are experimenting with BlueJeans for this. If BlueJeans is a pile of
fail we'll default back to Uberconference this week, keep that in mind or
monitor IRC.

Here is the info they have provided for this meeting:

NOTE: This meeting is intended for TSC members but we do want to have
live-sharing of it as well. We are not sure how well this is going to scale
having non-TSC members on and watching but if you do join please stay on
mute in case we have trouble moderating you into silence! I think this
account has a capacity of 25 so if this is super popular then we may have
to kick some people off to get the TSC on.


Reply to this email directly or view it on GitHub
nodejs/node#60.

@Fishrock123
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@isaacs (TSC)

Isaac isn't actually on the TSC anymore. :)

@cjihrig
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cjihrig commented Jul 1, 2015

Sorry for the late notice. I won't be able to make it today.

@rvagg
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rvagg commented Jul 1, 2015

Uberconference it is, something's up with BlueJeans

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8 participants