Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-04-06

[mhdawson]

Time

UTC Thu 04-Apr-2017 20:00 (08:00 pm):

Timezone	Date/Time
US / Pacific	Thu 23-Mar-2017 13:00 (01:00 pm)
US / Mountain	Thu 23-Mar-2017 14:00 (02:00 pm)
US / Central	Thu 23-Mar-2017 15:00 (03:00 pm)
US / Eastern	Thu 23-Mar-2017 16:00 (04:00 pm)
Amsterdam	Thu 23-Mar-2017 21:00 (09:00 pm)
Moscow	Thu 23-Mar-2017 23:00 (11:00 pm)
Chennai	Fri 24-Mar-2017 01:30 (01:30 am)
Tokyo	Fri 24-Mar-2017 05:00 (05:00 am)
Sydney	Fri 24-Mar-2017 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+2017-03-23&iso=20170323T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Mar+23%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1RxoO0WUmlth2oHU-GR6SPDSGCJlmOOGl84WalHIkGHA/edit?usp=sharing
• _Previous Minutes Google Doc: https://docs.google.com/document/d/1urhinDNJK-EEMziNob8-mlsOEZM_zecluDIgBA6kVOw

Agenda

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

nodejs/summit

Next Collaboration Summit summit#39

nodejs/TSC

Board Request: Input on employer restrictions of TSC Director [231]
(#231) (defer discussion to next meeting)

Nominating Anna Henningsen to the TSC 214

Nominating Michael Dawson to the TSC 206

Copyright Date tsc-agenda 195

Updating the Copyright tsc-agenda 174

Clarify which people should be org owners tsc 125
Next Collaboration Summit summit#39

nodejs/TSC

• Board Request: Input on employer restrictions of TSC Director 231

• Nominating Anna Henningsen to the TSC 214

• Nominating Michael Dawson to the TSC 206

• Copyright Date tsc-agenda 195

• Updating the Copyright tsc-agenda 174

• Clarify which people should be org owners tsc 125

Invited

• Ben Noordhuis @bnoordhuis (TSC)
• Bryan Hughes @nebrius (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (observer/Microsoft)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (TSC)
• Bert Belder @piscisaureus (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• William Kapke @williamkapke (observer/Individual Member Director)
• Ashley Williams @ashleygwilliams (observer/Individual Member Director)
• Jenn Turner @renrutnnej (observer)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Anna Henningson (observer/CTC)
• Michael Dawson (observer/CTC)

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

Uberconference; participants should have the link & numbers, contact me if you don't.

A standing invitation exists for all @nodejs/CTC members who are not also TSC members to attend in observer capacity.

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 it.

[mhdawson]

Noted we don't have an issue for the meeting yet so better late than never.

[mhdawson]

PR for minutes: #238

[mhdawson]

Minutes landed, closing