Node.js Technical Steering Committee (TSC) Meeting 2021-11-17

[mhdawson]

Time

UTC Wed 17-Nov-2021 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Wed 17-Nov-2021 08:00 (08:00 AM)
US / Mountain	Wed 17-Nov-2021 09:00 (09:00 AM)
US / Central	Wed 17-Nov-2021 10:00 (10:00 AM)
US / Eastern	Wed 17-Nov-2021 11:00 (11:00 AM)
EU / Western	Wed 17-Nov-2021 16:00 (04:00 PM)
EU / Central	Wed 17-Nov-2021 17:00 (05:00 PM)
EU / Eastern	Wed 17-Nov-2021 18:00 (06:00 PM)
Moscow	Wed 17-Nov-2021 19:00 (07:00 PM)
Chennai	Wed 17-Nov-2021 21:30 (09:30 PM)
Hangzhou	Thu 18-Nov-2021 00:00 (12:00 AM)
Tokyo	Thu 18-Nov-2021 01:00 (01:00 AM)
Sydney	Thu 18-Nov-2021 03:00 (03:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2021-11-17&iso=20211117T1600
• or https://www.wolframalpha.com/input/?i=04PM+UTC%2C+Nov+17%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Qou02j8Z-uIQjPzTit4pY7Vr3pHFJtV8hkRYFh-2Jys/edit

Agenda

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

nodejs/node

• doc: update conditions, add "deno" and "types" #40708
• Rename default branch from "master" to "main" #33864
• Migration of core modules to primordials #30697

nodejs/TSC

• add security triaging to core repo GOVERNANCE.md and/or charter? #1100

nodejs/next-10

• Mini- Summit Nov 18 -2021 #99

Invited

• Antoine du Hamel @aduh95 (TSC)
• 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)
• Danielle Adams @danielleadams (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)
• Richard Lau @richardlau (TSC)
• Robert Nagy @ronag (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.

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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 report:

• Blocked user and deleted comments https://github.com/nodejs/moderation/issues/516
• Blocked bot: meta: update AUTHORS node#40809 (comment)
• Blocked bot: meta: update AUTHORS node#40809 (comment)

@nodejs/tsc @nodejs/moderation

[guybedford]

I'd like to request to attend the meeting to discuss the resolution conditions definition listing topic (nodejs/node#40708), if everyone would be ok with that.

[mhdawson]

@guybedford that makes sense to me as it will help the TSC in the discussion on that topic. I'll send you the meeting info and we'll plan to do it as the first issue.

[mhdawson]

PR for minutes: #1123