Node.js Technical Steering Committee (TSC) Meeting 2020-03-11

[mhdawson]

Time

UTC Wed 11-Mar-2020 15:00 (03:00 PM):

Timezone	Date/Time
US / Pacific	Wed 11-Mar-2020 08:00 (08:00 AM)
US / Mountain	Wed 11-Mar-2020 09:00 (09:00 AM)
US / Central	Wed 11-Mar-2020 10:00 (10:00 AM)
US / Eastern	Wed 11-Mar-2020 11:00 (11:00 AM)
London	Wed 11-Mar-2020 15:00 (03:00 PM)
Amsterdam	Wed 11-Mar-2020 16:00 (04:00 PM)
Moscow	Wed 11-Mar-2020 18:00 (06:00 PM)
Chennai	Wed 11-Mar-2020 20:30 (08:30 PM)
Hangzhou	Wed 11-Mar-2020 23:00 (11:00 PM)
Tokyo	Thu 12-Mar-2020 00:00 (12:00 AM)
Sydney	Thu 12-Mar-2020 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2020-03-11&iso=20200311T15
• or http://www.wolframalpha.com/input/?i=03PM+UTC%2C+Mar+11%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1jsJaYC3jMgEEja7esKPuWSgcOGDKJk5mqr1QH83c7ow/edit

Agenda

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

nodejs/node

• Solid Node.js with official type system support #32022

nodejs/TSC

• Re-nominate @gireeshpunathil to TSC #829
• Nominating Ruben Bridgewater (BridgeAR) to the TSC #811
• Node.js future directions - any interest in online or in person summit? #797
• Election for the Voting Representative for the OpenJS Cross-Project-Council (TSC rep)#835

nodejs/admin

• Additional org owned by Node.js project for package maintenance team #470

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Sam Roberts @sam-github (TSC)
• Michaël Zasso @targos (TSC)
• Tobias Nießen @tniessen (TSC)
• Rich Trott @Trott (TSC)

Observers/Guests

• Ruben Bridgewater @BridgeAR
• Shelley Vohr @codebytere
• Gireesh Punathil @gireeshpunathil
• Matheus Marchini @mmarchini

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

[Trott]

All items on the agenda seem like things that could be handled through email and/or issue tracker, or at least that's how it seems to me. I'd suggest having the meeting anyway to give the nominees a chance to attend a couple meetings before becoming members.

[mhdawson]

I sent an email for one issue to discuss in private section as well. So I still think we should have the meeting.

[tniessen]

I will attend but might have to leave early.

[jasnell]

I'll be missing today unfortunately. Consider me +1 on moving @BridgeAR's nomination forward.

[mmarchini]

I don't think I received the password to join as observer

[mhdawson]

PR for minutes: #837