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| # Node.js Foundation TSC Meeting 2017-04-06 | ||
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| ## Links | ||
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| * **GitHub Issue**: [TSC#227](https://github.com/nodejs/TSC/issues/227) | ||
| * **Minutes Google Doc**: : https://docs.google.com/document/d/1RxoO0WUmlth2oHU-GR6SPDSGCJlmOOGl84WalHIkGHA | ||
| * _Previous Minutes Google Doc_: https://docs.google.com/document/d/1urhinDNJK-EEMziNob8-mlsOEZM_zecluDIgBA6kVOw | ||
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| ## Present | ||
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| * Jeremiah Senkpiel @Fishrock123 (TSC) | ||
| * Bryan Hughes @nebrius (TSC) | ||
| * Josh Gavant @joshgav (TSC) | ||
| * Michael Dawson @mhdawson (observer/CTC) | ||
| * Tracy Hinds @hackygolucky (observer/Node.js Foundation) | ||
| * Colin Ihrig @cjihrig (TSC) | ||
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| ## Agenda | ||
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| * Next Collaboration Summit [summit#39](https://github.com/nodejs/summit/issues/39) | ||
| * Board Request: Input on employer restrictions of TSC Director [231](https://github.com/nodejs/TSC/issues/231) | ||
| * deferred to next meeting | ||
| * Nominating Anna Henningsen to the TSC [214](https://github.com/nodejs/TSC/issues/214) | ||
| * Nominating Michael Dawson to the TSC [206](https://github.com/nodejs/TSC/issues/206) | ||
| * Copyright Date [195](https://github.com/nodejs/TSC/issues/195) | ||
| * Updating the Copyright [174](https://github.com/nodejs/TSC/issues/174) | ||
| * Clarify which people should be org owners [125](https://github.com/nodejs/TSC/issues/125) | ||
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| ## Review of last meeting | ||
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| * Next Collaboration Summit [summit#39](https://github.com/nodejs/summit/issues/39) | ||
| * Copyright | ||
| * 1 Code of Conduct for everything? [community-committee#7](https://github.com/nodejs/community-committee/issues/7) | ||
| * charter: revised membership rules [TSC#142](https://github.com/nodejs/TSC/pull/142) | ||
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| ## Minutes | ||
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| ### Next Collaboration Summit [summit#39](https://github.com/nodejs/summit/issues/39) | ||
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| * Agreed to budget this last time. Remove tsc-agenda label. | ||
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| ### Board Request: Input on employer restrictions of TSC Director [231](https://github.com/nodejs/TSC/issues/231) | ||
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| * Defer to next meeting. | ||
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| ### Nominating Anna Henningsen to the TSC [214](https://github.com/nodejs/TSC/issues/214) | ||
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| * 8/12 voted +1 in github so passed, welcome Anna! | ||
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| ### Nominating Michael Dawson to the TSC [206](https://github.com/nodejs/TSC/issues/206) | ||
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| * 9/12 voted +1in github so passed, welcome Michael! | ||
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| ### Copyright Date [195](https://github.com/nodejs/TSC/issues/195) | ||
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| * Still waiting for James to put together proposal | ||
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| ### Updating the Copyright [174](https://github.com/nodejs/TSC/issues/174) | ||
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| * Still waiting for board to respond to proposal for 2nd part, agreed | ||
| In last meeting we should remove tsc-agenda until there is an | ||
| update | ||
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| ### Clarify which people should be org owners [125](https://github.com/nodejs/TSC/issues/125) | ||
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| * @joshgav: Would be helpful to document all GitHub groups and the | ||
| repos and other resources they grant access to. | ||
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| * This issue is primarily about whether TSC members should be org owners. | ||
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| * What about Community Committee members? | ||
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| * What permissions do GitHub org owners have? | ||
| * Invite others to the org. We've been trying to solve this using the bot. | ||
| * Create repositories, create teams. | ||
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| * @Fishrock123: Could talk to GitHub about additional permission levels. | ||
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| * @joshgav: Need to grant ownership to some subset so work is | ||
| guaranteed to continue. If not TSC or CTC who? | ||
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| * @mhdawson: Could be opt-in for those members. | ||
| * @nebrius: Greater access also increases risk from greater surface area. | ||
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| * Next steps: | ||
| * CTC issue to ask who should have access to security repo | ||
| * Open issue in CTC repo to poll use/need of org ownership | ||
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| Michael to open the 2 issues. | ||
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| --- | ||
| ## Q/A | ||
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| * Has node ever applied for Google Summer of Code/Google Code-In? | ||
| * as a foundation no | ||
| * but sort of as part of outreachy as it came out of google summer | ||
| of code to get more diversity in the candidates | ||
| * Tracy is working on future internship programs. | ||
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| * Question -> Effective memory management in Node.js | ||
| * will direct to github repo | ||
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| --- | ||
| ## Next Meeting | ||
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| Node.js Foundation calendar: <https://calendar.google.com/calendar/embed?src=kap.co_i17i575te0aes6kaanfjr2e4hs%40group.calendar.google.com> | ||
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| Next meeting: 2017-04-20 2000 UTC (Thursday 1pm US Pacific). |