Node.js Technical Steering Committee (TSC) Meeting 2021-11-11

[mhdawson]

Time

UTC Thu 11-Nov-2021 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Thu 11-Nov-2021 10:00 (10:00 AM)
US / Mountain	Thu 11-Nov-2021 11:00 (11:00 AM)
US / Central	Thu 11-Nov-2021 12:00 (12:00 PM)
US / Eastern	Thu 11-Nov-2021 13:00 (01:00 PM)
EU / Western	Thu 11-Nov-2021 18:00 (06:00 PM)
EU / Central	Thu 11-Nov-2021 19:00 (07:00 PM)
EU / Eastern	Thu 11-Nov-2021 20:00 (08:00 PM)
Moscow	Thu 11-Nov-2021 21:00 (09:00 PM)
Chennai	Thu 11-Nov-2021 23:30 (11:30 PM)
Hangzhou	Fri 12-Nov-2021 02:00 (02:00 AM)
Tokyo	Fri 12-Nov-2021 03:00 (03:00 AM)
Sydney	Fri 12-Nov-2021 05:00 (05:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2021-11-11&iso=20211111T1800
• or https://www.wolframalpha.com/input/?i=06PM+UTC%2C+Nov+11%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1NfkNnMRgtVRgR2rudQ07AR_VCl9dziHmdb7ZqNyUBaM/edit

Agenda

First part of meeting will be private session with representatives from the Open Source Security Foundation. We will then move on to public section with agenda as listed if enough time remains

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

nodejs/node

• doc: add initial list of technical priorities #40235
• Rename default branch from "master" to "main" #33864
• Migration of core modules to primordials #30697

nodejs/TSC

• add security triaging to core repo GOVERNANCE.md and/or charter? #1100

nodejs/next-10

• Mini- Summit Nov 18 -2021 #99

Invited

• Antoine du Hamel @aduh95 (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Shelley Vohr @codebytere (TSC)
• Danielle Adams @danielleadams (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Mary Marchini @mmarchini (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Richard Lau @richardlau (TSC)
• Robert Nagy @ronag (TSC)
• Michaël Zasso @targos (TSC)
• Tobias Nießen @tniessen (TSC)
• Rich Trott @Trott (TSC)

Observers/Guests

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.

---

Invitees

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

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

[mhdawson]

@nodejs/tsc note:

First part of meeting will be private session with representatives from the Open Source Security Foundation. We will then move on to public section with agenda as listed if enough time remains

[Trott]

Moderation update:

• Block user and delete comment: https://github.com/nodejs/moderation/issues/511
• Blocked user, deleted issue, and deleted comment: https://github.com/nodejs/moderation/issues/513
• Blocked user and deleted issue: https://github.com/nodejs/moderation/issues/512
• Blocked user and deleted issues: https://github.com/nodejs/moderation/issues/515

@nodejs/tsc @nodejs/moderation

[mhdawson]

We ended up using all of the time with the discussion with the Open Source Security Foundation people. No public meeting this week.

[tniessen]

FYI, there was no public section today.

[Trott]

Argh, I thought this meeting was later. Sorry to miss it. Will there be an email summary of the private segment?

[ChALkeR]

Eh, it was 6 hours later in my personal calendar for some reason....
Sorry that I didn't join!

[Trott]

Eh, it was 6 hours later in my personal calendar for some reason....

Mine too!

[mhdawson]

@Trott the people from the OSSF are going to send over some text next week (I think). When I forward that I could add a few sentences to cover what was discussed, we can also give a brief update in the private section of the next TSC meeting.

In terms of the calendar entry that is strange. Do you mean the one in the community calendar? I see it at the right time. It was at a later time but as discussed through the TSC mailing list I moved it before the meeting was generated (I think last Friday) so if you had added your own calendar entry (like I do) before then it might have been at the earlier time. Other than that can't think of why that could be.