Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-12-13

[mhdawson]

Time

UTC Wed 13-Dec-2017 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 13-Dec-2017 04:00 (04:00 AM)
US / Mountain	Wed 13-Dec-2017 05:00 (05:00 AM)
US / Central	Wed 13-Dec-2017 06:00 (06:00 AM)
US / Eastern	Wed 13-Dec-2017 07:00 (07:00 AM)
London	Wed 13-Dec-2017 12:00 (12:00 PM)
Amsterdam	Wed 13-Dec-2017 13:00 (01:00 PM)
Moscow	Wed 13-Dec-2017 15:00 (03:00 PM)
Chennai	Wed 13-Dec-2017 17:30 (05:30 PM)
Hangzhou	Wed 13-Dec-2017 20:00 (08:00 PM)
Tokyo	Wed 13-Dec-2017 21:00 (09:00 PM)
Sydney	Wed 13-Dec-2017 23:00 (11:00 PM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2017-12-13&iso=20171213T12
• or http://www.wolframalpha.com/input/?i=12PM+UTC%2C+Dec+13%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1oWrjw845TDCAYCZHkYv51oyA_d-jxzcGe0hvwtf1_Io/edit

Agenda

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

nodejs/node

• events: add off alias to removeListener #17156
• DO NOT MERGE: [module] Revert checking for package.json before extensions #15015
• build: update minimum kernel version to 3.10.0 #14795

nodejs/TSC

• Strategic Initiatives - Tracking Issue #423
• TSC Nomination: Daniel Bevenius #419
• Document guidelines for accountability expectations for all members of the TSC and CommComm #311
• unclear membership related terms and processes #178

Invited

• Anna Henningsen @addaleax (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Evan Lucas @evanlucas (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Josh Gavant @joshgav (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)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Trevor Norris @trevnorris (TSC)
• Rich Trott @Trott (TSC)

Observers

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 that

[MylesBorins]

I've added two issues to the agenda

• Document guidelines for accountability expectations for all members of the TSC and CommComm #311
• unclear membership related terms and processes #178

These have been idling for a bit and I think it would be good to discuss if we should close or not.

[Trott]

I removed one issue from the agenda because it was agreed at the last meeting that we'd pick it up again when James returns in January:

• Enterprise Advisory Group #431

[mhdawson]

I'm not going to be able to make it due to the time, so @fhinkel will be chairing

[MylesBorins]

I am not going to be able to make it this time

[mcollina]

I am unavailable between 12:15-12:40 UTC (I'm doing an Intro to Node talk @ CodeEurope in Poland). I can join if we need quorum for some issues, just ping me on IRC or twitter.

[evanlucas]

This conflicts with me taking the kids to school so I won’t be able to make it. Sorry for the late notice.

[Trott]

Minutes PR: #441

[thefourtheye]

Sorry, couldn't attend. Got pulled into an ad-hoc meeting.