Node.js Technical Steering Committee (TSC) Meeting 2021-04-22

[mhdawson]

Time

UTC Thu 22-Apr-2021 13:00 (01:00 PM):

Timezone	Date/Time
US / Pacific	Thu 22-Apr-2021 06:00 (06:00 AM)
US / Mountain	Thu 22-Apr-2021 07:00 (07:00 AM)
US / Central	Thu 22-Apr-2021 08:00 (08:00 AM)
US / Eastern	Thu 22-Apr-2021 09:00 (09:00 AM)
EU / Western	Thu 22-Apr-2021 14:00 (02:00 PM)
EU / Central	Thu 22-Apr-2021 15:00 (03:00 PM)
EU / Eastern	Thu 22-Apr-2021 16:00 (04:00 PM)
Moscow	Thu 22-Apr-2021 16:00 (04:00 PM)
Chennai	Thu 22-Apr-2021 18:30 (06:30 PM)
Hangzhou	Thu 22-Apr-2021 21:00 (09:00 PM)
Tokyo	Thu 22-Apr-2021 22:00 (10:00 PM)
Sydney	Thu 22-Apr-2021 23:00 (11:00 PM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2021-04-22&iso=20210422T1300
• or https://www.wolframalpha.com/input/?i=01PM+UTC%2C+Apr+22%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1m5jQoU6Qz_XC7gk78xzJ5otTZpXpXxGTK4jk7FR-HL8/edit

Agenda

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

nodejs/node

• 2021-04-20, Version 16.0.0 (Current) #37678
• deps: add Yarn 1.22.5 #37277
• TLS: improve compliance with shutdown standard, remove hacks #36111
• Rename default branch from "master" to "main" or something similar #33864
• Migration of core modules to primordials #30697

nodejs/TSC

• Moderation Team Certification #1014
• Revist the meeting times #1004
• Nominations for TSC Membership #1000
• any interest in an RFC process? #962
• Apple Silicon plan #886

nodejs/security-wg

• Potential stagnation of open issues on h1 bounty program #654

Invited

• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Shelley Vohr @codebytere (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Mary Marchini @mmarchini (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Michaël Zasso @targos (TSC)
• Tobias Nießen @tniessen (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.

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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]

Moderation team activity report:

• Blocked spam/bot user: https://github.com/nodejs/moderation/issues/437

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

[Trott]

Should we put resolving #1000 first on the agenda?

[Trott]

Should we put resolving #1000 first on the agenda?

If so, we should probably collect up votes on the email list ahead of time to make sure we have enough people participating to make it official.

[mhdawson]

@Trott +1 to collecting votes on the email list. The meeting is first thing in the morning for me tomorrow so I won't be able to do it in advance of the meeting, but will volunteer to do it before the next meeting if nobody else does it in advance of tomorrows meeting.

[mhdawson]

PR for minutes: #1018