Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-09-13

[mhdawson]

Time

UTC Wed 13-Sep-2017 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Wed 13-Sep-2017 13:00 (01:00 PM)
US / Mountain	Wed 13-Sep-2017 14:00 (02:00 PM)
US / Central	Wed 13-Sep-2017 15:00 (03:00 PM)
US / Eastern	Wed 13-Sep-2017 16:00 (04:00 PM)
Amsterdam	Wed 13-Sep-2017 22:00 (10:00 PM)
Moscow	Wed 13-Sep-2017 23:00 (11:00 PM)
Chennai	Thu 14-Sep-2017 01:30 (01:30 AM)
Hangzhou	Thu 14-Sep-2017 04:00 (04:00 AM)
Tokyo	Thu 14-Sep-2017 05:00 (05:00 AM)
Sydney	Thu 14-Sep-2017 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Node.js%20Foundation%20Technical%20Steering%20Committee%20(TSC)+Meeting+2017-09-13&iso=20170913T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Sep+13%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1tOeEpEz2Qf7ybjsoFXRrMSpNrEcKIIfnc3eqDYeP0zU/edit?usp=sharing
• Previous minutes: https://docs.google.com/document/d/1al5l33g9wlNS3fMQHNdpxyhWPoJhLAMtu4ChaAiCmYs_

Agenda

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

nodejs/node

• stream: remove {writeableState/readableState}.length #12857
• Cleanup _writableState and _readableState access across codebase #445

nodejs/TSC

• New TSC Director/Chair Elections #326
• TSC Meeting Schedule #336
• 2FA for the entire org #301
• Candidate "areas" for TSC and Community Committee #278
• Copyright Date #195
• Regular roll-up reporting for active working groups #109

nodejs/security-wg

• CVE management process for Node.js #33

nodejs/CTC

• Requesting Rod to step down or be removed from the CTC #165

Invited

• Anna Henningsen @addaleax (TSC)
• Ben Noordhuis @bnoordhuis (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Evan Lucas @evanlucas (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Brian White @mscdex (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Trevor Norris @trevnorris (TSC)
• Rich Trott @Trott (TSC)
• Josh Gavant @joshgav (TSC)

Observers

• Bradley Meck @bmeck (GoDaddy/TC39)
• Tracy Hinds @hackygolucky (Node.js Foundation Education Community Manager)
• Kaitlyn Barnard @kbarnard10 (Node.js Foundation Newsletter Curator)
• Mark Hinkle @mrhinkle (Node.js Foundation Executive Director)
• William Kapke @williamkapke (Node.js Community Board representative)

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.

[TimothyGu]

if there's anything you need from the CTC[sic] that's not worth putting on as a separate agenda item

Template needs changing?

[mhdawson]

@TimothyGu thanks, I my cut paste/error. @Trott is going to give me some info on how he efficiently created the issues.

[Trott]

@Trott is going to give me some info on how he efficiently created the issues.

@mhdawson I don't know that it's exactly efficient, but here: https://github.com/nodejs/node/wiki/Creating-a-CTC-Meeting-Issue Lots of room for automation improvements, I suspect.

[fhinkel]

@williamkapke Do you feel like renaming the meeting on the official calendar? Thanks 🙇 !

[williamkapke]

@fhinkel k- I think I got them changed.

On another note: I hope to continue to observe TSC meetings when I can.

[mhdawson]

@williamkapke I'll add you to the list of observers.

[thefourtheye]

Time for TSC chair & Director nominations is over as per #326. I think we should discuss this.

[mhdawson]

@thefourtheye agreed, I was just about to add it to the agenda.

[MylesBorins]

Last minute addition if we have time

[v8.x] deps: backport V8 update to 6.1

[mhdawson]

Minutes for todays meeting #349

[Trott]

Reminder for @nodejs/tsc and usual observers: The TSC meeting next week will be at September 20 at 12:00 UTC.

That will be noon if you're in Iceland.

It will be 5 AM if you are in California.

It will be 8 AM if you are in Ottawa or New York.

It will be 2 PM if you are in Amsterdam, Berlin, or Rome.

3 PM if you are in Moscow.

5:30 PM in Chennai.

8 PM in China.

9 PM in Tokyo.

10 PM in Sydney.

I've updated the Node.js calendar which should make it easy to get your local time for the meeting wherever you are. It seems to do it automatically. (Pro-tip: If you need to enter UTC times, selecting Iceland as the meeting location is a good thing to do when setting up the meeting in Google Calendar.)

[fhinkel]

I think we can close this.