Node.js Technical Steering Committee (TSC) Meeting 2020-03-25

[mhdawson]

Time

UTC Wed 25-Mar-2020 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Wed 25-Mar-2020 13:00 (01:00 PM)
US / Mountain	Wed 25-Mar-2020 14:00 (02:00 PM)
US / Central	Wed 25-Mar-2020 15:00 (03:00 PM)
US / Eastern	Wed 25-Mar-2020 16:00 (04:00 PM)
London	Wed 25-Mar-2020 20:00 (08:00 PM)
Amsterdam	Wed 25-Mar-2020 21:00 (09:00 PM)
Moscow	Wed 25-Mar-2020 23:00 (11:00 PM)
Chennai	Thu 26-Mar-2020 01:30 (01:30 AM)
Hangzhou	Thu 26-Mar-2020 04:00 (04:00 AM)
Tokyo	Thu 26-Mar-2020 05:00 (05:00 AM)
Sydney	Thu 26-Mar-2020 07:00 (07:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2020-03-25&iso=20200325T20
• or http://www.wolframalpha.com/input/?i=08PM+UTC%2C+Mar+25%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ryWlmuL0Fq_jG7YEr5fMjIPegBH_ud4JAvCaI-ZJtMs/edit

Agenda

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

nodejs/node

• Update npm on all supported release lines to address CVE scored 9.8 in minimist package #32296

nodejs/TSC

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

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.

---

Invitees

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

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

[mhdawson]

Not too much on the agenda. We might want to cancel for this week. If we did that though I'd want agreement that we can bring on the new TSC members without bringing it up for final discussion in the meeting assuming that the existing issues count as:

The TSC may add additional members to the TSC by a standard TSC motion and vote.

[mcollina]

+1 to cancel and +1 to bring on the new members!

[danbev]

+1 to cancel and +1 to bring on the new members!

[jasnell]

What they said.

[mhdawson]

If I don't hear any objections by end of day I'll cancel the meeting and start the onboarding process.

[mhdawson]

Ok meeting cancelled.

[mhdawson]

Removed from Calendar