Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-08-04

[rvagg]

Time

UTC Thu 04-Aug-2016 20:00:

Timezone	Date/Time
US / Pacific	Thu 04-Aug-2016 13:00
US / Mountain	Thu 04-Aug-2016 14:00
US / Central	Thu 04-Aug-2016 15:00
US / Eastern	Thu 04-Aug-2016 16:00
Amsterdam	Thu 04-Aug-2016 22:00
Berlin	Thu 04-Aug-2016 22:00
Moscow	Thu 04-Aug-2016 23:00
Tokyo	Fri 05-Aug-2016 05:00
Sydney	Fri 05-Aug-2016 06:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-08-04&iso=20160804T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Aug+04%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ja56BVVPy946OZlDv1EQBy4TC5he6IQkQtxhE-20X4E
• Previous Minutes Google Doc: https://docs.google.com/document/d/1M29qRvgLU5LedQZ9kpZfWzzlDbNvWB9RolWBcD5ZBco

Agenda

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

nodejs/post-mortem

• Repositories to contribute collaboratively #30

nodejs/TSC

• doc: cover moderation of IRC, mail, and slack channels #122
• #node-dev IRC is not currently under TSC supervision #121
• Define "Node.js core" #113 / #84
• Regular roll-up reporting for active working groups #109

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)
• Julien Gilli @misterdjules (TSC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (TSC)
• Alexis Campailla @orangemocha (TSC)
• Bert Belder @piscisaureus (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• William Kapke @williamkapke (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

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

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.

[jasnell]

I'm going to request/recommend that we defer discussion of #122 and #121 for the time being.