Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-05-30

[mhdawson]

Time

UTC Wed 30-May-2018 14:00 (02:00 PM):

Timezone	Date/Time
US / Pacific	Wed 30-May-2018 07:00 (07:00 AM)
US / Mountain	Wed 30-May-2018 08:00 (08:00 AM)
US / Central	Wed 30-May-2018 09:00 (09:00 AM)
US / Eastern	Wed 30-May-2018 10:00 (10:00 AM)
London	Wed 30-May-2018 15:00 (03:00 PM)
Amsterdam	Wed 30-May-2018 16:00 (04:00 PM)
Moscow	Wed 30-May-2018 17:00 (05:00 PM)
Chennai	Wed 30-May-2018 19:30 (07:30 PM)
Hangzhou	Wed 30-May-2018 22:00 (10:00 PM)
Tokyo	Wed 30-May-2018 23:00 (11:00 PM)
Sydney	Thu 31-May-2018 00:00 (12:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-05-30&iso=20180530T14
• or http://www.wolframalpha.com/input/?i=02PM+UTC%2C+May+30%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ff5oAerv5JLohhNMNLPqNb357ngQqdoV1XxSJejtQtE/edit

Agenda

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

nodejs/node

• util: recover from maximum call stack size #20725
• [v8.x backport] url: expose the WHATWG URL API globally #20306
• doc: add documentation on porting from Buffer(arg) usage #19827
• Tracking Issue for Runtime Deprecation of Buffer constructor #19079

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

nodejs/i18n

• Set up the Crowdin-GitHub integration together, and record it #77

Invited

• Anna Henningsen @addaleax (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gibson Fahnestock @gibfahn (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Timothy Gu @TimothyGu (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

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.

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

[mcollina]

Considering that a good chunk of us will be in Berlin, should we postpone or do it in person?

[MylesBorins]

+1 to in person meeting during summit if possible Might be fun to do with a “live studio audience"

…

On May 28, 2018, at 2:23 PM, Matteo Collina ***@***.***> wrote: Considering that a good chunk of us will be in Berlin, should we postpone or do it in person? — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub <#547 (comment)>, or mute the thread <https://github.com/notifications/unsubscribe-auth/AAecV9t-4kudkR8FcK8qkhFr3uQcGehdks5t2-xXgaJpZM4UQGCH>.

[targos]

+1 to a summit meeting

[jasnell]

If you meet in person, please still have a remote dial in for those of us who will not be there

[mhdawson]

For me it would come down to whether people can make the regular time or not. We'll have lots of things to talk about at the summit and I don't think need we need to consume an hour on topics people may or may not be interested in.

[addaleax]

I most likely will be travelling to Berlin during the regular meeting time.

[joyeecheung]

I should be on a plane during the meeting time.

[fhinkel]

I can make the regular time and chair the meeting. But I'm fine with cancelling if too many folks are traveling.

[targos]

I will already be in Berlin at the regular time. I can try to make it.

[mhdawson]

I should be able to make it as well, but also ok with cancelling if too many people can't make it.

[Trott]

I'll be in Berlin and can make the meeting time.

Some of these items seem like they should be resolve-able without a meeting:

nodejs/node#20725
nodejs/node#20306
nodejs/i18n#77

[fhinkel]

Let's cancel this because so many people are traveling. @nodejs/tsc could you please weigh in on nodejs/node#20725. Please reopen if I made the decision to cancel prematurely.

[Trott]

Moderation Team update: No moderation actions taken this week.

@nodejs/moderation @nodejs/tsc @nodejs/community-committee