Node.js Foundation Core Technical Committee (CTC) Meeting 2017-01-11

[Trott]

Time

UTC Wed 11-Jan-2017 20:00:

Timezone	Date/Time
US / Pacific	Wed 11-Jan-2017 12:00
US / Mountain	Wed 11-Jan-2017 13:00
US / Central	Wed 11-Jan-2017 14:00
US / Eastern	Wed 11-Jan-2017 15:00
Amsterdam	Wed 11-Jan-2017 21:00
Moscow	Wed 11-Jan-2017 23:00
Chennai	Thu 12-Jan-2017 01:30
Tokyo	Thu 12-Jan-2017 05:00
Sydney	Thu 12-Jan-2017 07:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2017-01-11&iso=20170111T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jan+11%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Fi7GM2U7MW0XONsmgwkCCVmKSrmBqfTrcy9WStJEokM
• Previous Minutes Google Doc: https://docs.google.com/document/d/1ttXIoBjO-V9u6lb-c6PvvS4Au3AtnXu1AeWbV-mfKso

Agenda

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

nodejs/node

• [WIP] meta: update copyright statements #10599
• Landing npm 4 into node 7 #10505
• console.log and util.format should support the %i integer conversion #10292
• timers: cleanup extraneous property on Immediates #10205
• [WIP] Restore copyright attribution #10155
• process: Add code to warnings, assign codes to deprecations #10116
• meta: deprecation policy #7964
• ESM tentative path forward change (Rewrite 002 - esm node-eps#39) (talking points for this meeting: https://gist.github.com/bmeck/e11d5618ccfa5c7b57f3cae066c54c2e)

nodejs/TSC

• Updating the Copyright #174

nodejs/CTC

• Growing the group of releasers #48

nodejs/node-eps

• Rewrite 002 - esm #39

Invited

• Anna Henningsen @addaleax (CTC)
• Bradley Meck @bmeck (observer/GoDaddy/TC39)
• Ben Noordhuis @bnoordhuis (CTC)
• Сковорода Никита Андреевич @ChALkeR (CTC)
• Chris Dickinson @chrisdickinson (CTC)
• Colin Ihrig @cjihrig (CTC)
• Evan Lucas @evanlucas (CTC)
• Jeremiah Senkpiel @Fishrock123 (CTC)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Fedor Indutny @indutny (CTC)
• James M Snell @jasnell (CTC)
• Josh Gavant @joshgav (observer/Microsoft)
• Michael Dawson @mhdawson (CTC)
• Julien Gilli @misterdjules (CTC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (CTC)
• Myles Borins @MylesBorins (CTC)
• Ali Ijaz Sheikh @ofrobots (CTC)
• Jenn Turner @renrutnnej (observer/Node.js Foundation)
• Rod Vagg @rvagg (CTC)
• Seth Thompson @s3ththompson (observer/Google)
• Shigeki Ohtsu @shigeki (CTC)
• Steven R Loomis @srl295 (observer/IBM/ICU)
• Michaël Zasso @targos (CTC)
• Sakthipriyan Vairamani @thefourtheye (CTC)
• Trevor Norris @trevnorris (CTC)
• Rich Trott @Trott (CTC)

Notes

The agenda comes from issues labelled with ctc-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, contact me if you don't.

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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

[jasnell]

Let's be sure to bundle the discussion for nodejs/node#10155 and nodejs/node#10599 as they are directly related. Also, I believe that nodejs/node#10505 can be dropped.

Edit (targos): cross-ref links

[targos]

@Trott can you please update your template regarding my CTC membership?

[bmeck]

would like to add nodejs/node-eps#39 minor discussion after recent talks to the agenda

[Trott]

@bmeck Can you provide a small amount of context? Are you hoping to share information? Get feedback on something? Or have the CTC make a decision?

[targos]

I probably won't be here today, sorry.

[indutny]

Sorry, I won't be able to join you today

[Fishrock123]

• console.log and util.format should support the %i integer conversion
• Landing npm 4 into node 7

Do these still need to be on the agenda? I can see why we'd want to keep an eye on npm 4 though.

[silverwind]

console.log and util.format should support the %i integer conversion

Is there a summary/meeting notes available on this? I'm sorry I've been absent the last weeks, so I didn't follow.

[thefourtheye]

I am so sorry, I am not feeling well and I might not join today.

[ChALkeR]

Sorry, I will have to miss this one, too. I will return to Moscow this Friday.

[joshgav]

@silverwind: just landed notes from last week here: https://github.com/nodejs/CTC/blob/master/meetings/2017-01-04.md#consolelog-and-utilformat-should-support-the-i-integer-conversion-10292

[MylesBorins]

Won't be able to make it today. Will review issues and vote as necessary.

[rvagg]

Sorry but I'm having some trouble on my end that's going to stop me attending. Can @Trott, or someone else chair please? Very sorry!

[jasnell]

@rvagg ... with regards to #10155 and #10599, can you update us on whether there has been any review/response from the legal committee?

[joshgav]

notes in #60

[rvagg]

Re legal committee, it has to go via the board. I believe there's a meeting next week and I'm getting it onto the agenda for that.

[mikeal]

The next board meeting is on the 30th actually.

[williamkapke]

@mikeal I added the Board Meeting to the Calendar and assumed it is at 2PM PST. LMK if my assumption is wrong.

Note- there is an @nodejs/lts meeting at 1PM PST that will be using the YouTube live channel.

[mikeal]

It is indeed at 2pm :) It'll be 2 hours long.

[mikeal]

Sorry, public portion is only 1 hour :)