Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-07-11

[mhdawson]

Time

UTC Wed 11-Jul-2018 14:00 (02:00 PM):

Timezone	Date/Time
US / Pacific	Wed 11-Jul-2018 07:00 (07:00 AM)
US / Mountain	Wed 11-Jul-2018 08:00 (08:00 AM)
US / Central	Wed 11-Jul-2018 09:00 (09:00 AM)
US / Eastern	Wed 11-Jul-2018 10:00 (10:00 AM)
London	Wed 11-Jul-2018 15:00 (03:00 PM)
Amsterdam	Wed 11-Jul-2018 16:00 (04:00 PM)
Moscow	Wed 11-Jul-2018 17:00 (05:00 PM)
Chennai	Wed 11-Jul-2018 19:30 (07:30 PM)
Hangzhou	Wed 11-Jul-2018 22:00 (10:00 PM)
Tokyo	Wed 11-Jul-2018 23:00 (11:00 PM)
Sydney	Thu 12-Jul-2018 00:00 (12:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-07-11&iso=20180711T14
• or http://www.wolframalpha.com/input/?i=02PM+UTC%2C+Jul+11%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/124jJ3JbsUAHLlTjUgD05jycjHTiksl2sXpdNuczwf44/edit

Agenda

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

nodejs/build

• Request for elevated permissions #1337

nodejs/node

• doc: remove 2 unused error codes from errors.md #21491

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423
• Proposal: add all new core modules under a scope? (too late for http2) #389

Invited

• Anna Henningsen @addaleax (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gibson Fahnestock @gibfahn (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• James M Snell @jasnell (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)
• Timothy Gu @TimothyGu (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.

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

[mcollina]

I would like to announce that we have the first release candidate for readable-stream@3 and ask for feedbacks/bugs at nodejs/readable-stream#344

[fhinkel]

I'll be chairing

[Trott]

Moderation Team actions for the last two weeks:

• Locked two issues and hid comments that were off-topic and/or disruptive. Moderation issue 215.
• A Moderation Team member was called upon to assist/facilitate a discussion within a team.
• Suspected bot-spam was deleted. Moderation issue 217.

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

[mhdawson]

Minutes for meeting #567

[mcollina]

I'm very sorry I couldn't join and I didn't post a note. I was at a conference and I confused my timezones :/.