Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-09-20

[mhdawson]

Time

UTC Wed 20-Sep-2017 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 20-Sep-2017 05:00 (05:00 AM)
US / Mountain	Wed 20-Sep-2017 06:00 (06:00 AM)
US / Central	Wed 20-Sep-2017 07:00 (07:00 AM)
US / Eastern	Wed 20-Sep-2017 08:00 (08:00 AM)
Amsterdam	Wed 20-Sep-2017 14:00 (02:00 PM)
Moscow	Wed 20-Sep-2017 15:00 (03:00 PM)
Chennai	Wed 20-Sep-2017 17:30 (05:30 PM)
Hangzhou	Wed 20-Sep-2017 20:00 (08:00 PM)
Tokyo	Wed 20-Sep-2017 21:00 (09:00 PM)
Sydney	Wed 20-Sep-2017 22:00 (10:00 PM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2017-09-20&iso=20170920T12
• or http://www.wolframalpha.com/input/?i=12pm+UTC%2C+Sep+20%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1oMS1G-Tpgx8Ha8FqCb1XCLXSu5yZ6AjO1HmB1clUPaU/edit#
• Previous minutes: https://docs.google.com/document/d/1tOeEpEz2Qf7ybjsoFXRrMSpNrEcKIIfnc3eqDYeP0zU_

Agenda

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

nodejs/node

nodejs/TSC

• Regular WG Status updates in TSC Meetings #352
• Authorise expenditure of $535.00 USD for Microsoft Authenticode signing certificate #347
• Candidate "areas" for TSC and Community Committee #278

nodejs/security-wg

• CVE management process for Node.js #33

Invited

• Anna Henningsen @addaleax (TSC)
• Ben Noordhuis @bnoordhuis (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Evan Lucas @evanlucas (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Brian White @mscdex (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Trevor Norris @trevnorris (TSC)
• Rich Trott @Trott (TSC)
• Josh Gavant @joshgav (TSC)

Observers

• Bradley Meck @bmeck (GoDaddy/TC39)
• Tracy Hinds @hackygolucky (Node.js Foundation Education Community Manager)
• Kaitlyn Barnard @kbarnard10 (Node.js Foundation Newsletter Curator)
• Mark Hinkle @mrhinkle (Node.js Foundation Executive Director)
• William Kapke @williamkapke (Node.js Community Board representative)

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.

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.

[mcollina]

Let's remove nodejs/node#12857 and nodejs/node#445 from the TSC agenda. Let's wait the vote to finish off.

[mhdawson]

Also please node these which are tagged tsc-review:

nodejs/node

• Regression: Resolution algorithm collision #14990
• path: deprecate internal _makeLong, replace #14956
• build: update minimum kernel version to 3.10.0 #14795
• Buffer.isEncoding regards an empty string as a valid encoding #9654

nodejs/TSC

• Form an Admin team / subcommittee #328
• Candidate "areas" for TSC and Community Committee #278
• Approval to move node-heapdump into foundation #257
• create public nodejs/collaborators repo #243

[evanlucas]

I won’t be able to make it this week. I’m on vacation. Thanks!

[thefourtheye]

I just edited the OP to fix the links.

[jasnell]

Did the uberconference number change?

[jasnell]

(asking just to make sure, I thought I remembered some chatter about that changing)

[mhdawson]

@jasnell not as far as I know.

[jasnell]

Another tsc-review item: nodejs/build#885

[fhinkel]

Probably won't be able to make it.

[mhdawson]

Minutes: #361

[gibfahn]

Did nodejs/build#885 get missed?

[targos]

@gibfahn it is not labeled tsc-agenda.

[gibfahn]

Oh I see, so @jasnell linked from it in here to invite people to comment on the issue. In that case please do.