Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-02-27

[mhdawson]

Time

UTC Wed 27-Feb-2019 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 27-Feb-2019 04:00 (04:00 AM)
US / Mountain	Wed 27-Feb-2019 05:00 (05:00 AM)
US / Central	Wed 27-Feb-2019 06:00 (06:00 AM)
US / Eastern	Wed 27-Feb-2019 07:00 (07:00 AM)
London	Wed 27-Feb-2019 12:00 (12:00 PM)
Amsterdam	Wed 27-Feb-2019 13:00 (01:00 PM)
Moscow	Wed 27-Feb-2019 15:00 (03:00 PM)
Chennai	Wed 27-Feb-2019 17:30 (05:30 PM)
Hangzhou	Wed 27-Feb-2019 20:00 (08:00 PM)
Tokyo	Wed 27-Feb-2019 21:00 (09:00 PM)
Sydney	Wed 27-Feb-2019 23:00 (11:00 PM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2019-02-27&iso=20190227T12
• or http://www.wolframalpha.com/input/?i=12PM+UTC%2C+Feb+27%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/15XIg-0t6MFUgBWTkPfx2ODKRJJttYAVycxHX92qu5D4/edit

Agenda

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

nodejs/node

• Nominating Gireesh Punathil (@gireeshpunathil) to the TSC #26186

nodejs/TSC

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

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Jeremiah Senkpiel @Fishrock123 (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)
• Rich Trott @Trott (TSC)

Observers/Guests

• Gireesh Punathil @gireeshpunathil (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

Zoom link: https://zoom.us/j/611357642
Regular password

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.

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Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[mcollina]

I can chair this if it's needed.

[Trott]

We don't need to talk about "Nominating Gireesh Punathil (@gireeshpunathil) to the TSC #26186" this week. (We will need to vote on it in two weeks.) So the agenda so far is empty. Might be a good week to cancel if nothing comes up.

[mcollina]

+1 to cancel

[cjihrig]

Pile on "+1 to cancelling"

[MylesBorins]

+1 to cancelling

[mhdawson]

@mcollina if we don't cancel thanks for chairing as I won't be able to make it.

[mhdawson]

+1 to cancelling as well.

[mhdawson]

@mcollina I'll let you make the call on whether to cancel or not as you would be chairing. Seems like 5 people have said they can make it and none of them have chimed in on whether to cancel or not.

[targos]

+1 to cancelling

[mcollina]

Let’s cancel.

[Trott]

Deleted the TSC meeting from the calendar tomorrow. Closing.

[thefourtheye]

No updates from Moderation team this week.

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