Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-08-17

[jasnell]

Sorry for this being late all...

Time

UTC Thu 17-Aug-2017 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Thu 17-Aug-2017 13:00 (01:00 PM)
US / Mountain	Thu 17-Aug-2017 14:00 (02:00 PM)
US / Central	Thu 17-Aug-2017 15:00 (03:00 PM)
US / Eastern	Thu 17-Aug-2017 16:00 (04:00 PM)
Amsterdam	Thu 17-Aug-2017 22:00 (10:00 PM)
Moscow	Thu 17-Aug-2017 23:00 (11:00 PM)
Chennai	Fri 18-Aug-2017 01:30 (01:30 AM)
Hangzhou	Fri 18-Aug-2017 04:00 (04:00 AM)
Tokyo	Fri 18-Aug-2017 05:00 (05:00 AM)
Sydney	Fri 18-Aug-2017 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2017-08-17&iso=20170817T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Aug+17%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1i6zRXuCsaSv9z5mpFgJIkEURoFT8EnyYqqiH0Bqt1E4/edit
• Previous Minutes Google Doc: https://docs.google.com/document/d/1LtgN6guOgqD8PcG8uTeO-tOZKfv9WQniAZHXJeJL8is/edit?usp=sharing

Agenda

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

nodejs/TSC

• 2FA for the entire org #301
• Candidate "areas" for TSC and Community Committee #278
• Copyright Date #195
• Regular roll-up reporting for active working groups #109

Invited

• Bryan Hughes @nebrius (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (TSC)
• Brian White @mscdex (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• Anna Henningson @addaleax (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• William Kapke @williamkapke (observer/Individual Member Director)
• Ashley Williams @ashleygwilliams (observer/Individual Member Director)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)

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.

For review

Not on agenda but labeled tsc-review for awareness:

• Approval to move node-heapdump into foundation #257
• Define Travel Fund approval requirements #254
• Add quorum rules #253
• Request: Asset audit report #249
• create public nodejs/collaborators repo #243
• Rotating meeting times #198

Joining the meeting

Uberconference as usual.

[nebrius]

I'm afraid I'm going to have to miss this one, I'm going on stage at SeattleJS part way through this meeting.

[jasnell]

We are rescheduling this to next week due to lack of quorum (only myself, @addaleax, @MylesBorins, @cjihrig and @rvagg were on)

[mhdawson]

It will conflict with the ComCom meeting at the same time on the 17th which starts at 4:30. But we could try to fit it into the first 1/2 hour.

[nebrius]

As it turns out, we may not have a CommComm meeting that day because there's nothing on the agenda (yet?). Watch nodejs/community-committee#108 for further updates.

[mhdawson]

Updated agenda to reflect currently tagged issues.

[nebrius]

FYI we have decided to officially skip this week's CommComm meeting, so there's no longer a conflict.

[nebrius]

Also a heads up, I'm at another event that's running late, so I may be 10-15 minutes late to this meeting.

[mhdawson]

OK, we waited until 10 after and there was only three of us, the issues on the agenda were not time critical so we decided to cancel.

We'll plan to meet at the next regularly scheduled date/time at Thursday Sep 9 at 4 EST.

[rvagg]

Doh! Sorry folks, I'm too calendar driven and booked up this slot without realising it since it's off-cycle and doesn't have an entry. I also misinterpreted this thread when I read it so got it wrong. Apologies for this one but I won't be able to make it.

[rvagg]

Actually that's not quite right now that I'm more awake and see a calendar entry has shown and actually read the text of this thread! It's an hour earlier than I thought (6am). I didn't book anything up (that's for 7am), I was asleep and didn't set an alarm for this because it wasn't on my radar. Sorry!

[mhdawson]

closing