Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-04-20

[jasnell]

Time

UTC Thu 20-Apr-2017 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Thu 20-Apr-2017 13:00 (01:00 PM)
US / Mountain	Thu 20-Apr-2017 14:00 (02:00 PM)
US / Central	Thu 20-Apr-2017 15:00 (03:00 PM)
US / Eastern	Thu 20-Apr-2017 16:00 (04:00 PM)
Amsterdam	Thu 20-Apr-2017 22:00 (10:00 PM)
Moscow	Thu 20-Apr-2017 23:00 (11:00 PM)
Chennai	Fri 21-Apr-2017 01:30 (01:30 AM)
Tokyo	Fri 21-Apr-2017 05:00 (05:00 AM)
Sydney	Fri 21-Apr-2017 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2017-04-20&iso=20170420T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Apr+20%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1-2V2dZKQzw-2Nyzef4y-vjzdkvPYKYjOgKONdsaNHCw/edit
• Previous Minutes Google Doc: https://docs.google.com/document/d/1RxoO0WUmlth2oHU-GR6SPDSGCJlmOOGl84WalHIkGHA/edit?usp=sharing

Agenda

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

nodejs/TSC

• Board Request: Input on employer restrictions of TSC Director #231
• Copyright Date #195
• charter: revised membership rules #142
• Clarify which people should be org owners #125

nodejs/community-committee

• 1 Code of Conduct for everything? #7

Invited

• Ben Noordhuis @bnoordhuis (TSC)
• Bryan Hughes @nebrius (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (TSC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (TSC)
• Bert Belder @piscisaureus (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• Anna Henningson @addaleax (TSC)
• Michael Dawson @mhdawson (TSC)
• William Kapke @williamkapke (observer/Individual Member Director)
• Ashley Williams @ashleygwilliams (observer/Individual Member Director)
• Jenn Turner @renrutnnej (observer)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Myles Borins @MylesBorins (observer/TSC nominee)

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.

[addaleax]

I’m going to miss this one again, sorry.

[bnoordhuis]

Same here. I'm going to resurrect #198.

[jasnell]

@addaleax and @bnoordhuis ... I'm going to be sending out a doodle poll shortly to solicit input on new regular times for the TSC meetings. If there are times that absolutely work better for European participants, please let me know.

[addaleax]

@jasnell Just so you know, I think @Trott’s table is limited to Wednesdays but also has the data for all TSC members.

_{Also, ironically, I’ll be missing this meeting because that’s exactly when I’m supposed to arrive in SFO – most of the time the usual 20:00 UTC timeslot works really well for me.}

[jasnell]

Thanks for the reminder on that, I forgot that the existing table already included TSC member details.