Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-09-05

[mhdawson]

Time

UTC Wed 05-Sep-2018 21:00 (09:00 PM):

Timezone	Date/Time
US / Pacific	Wed 05-Sep-2018 14:00 (02:00 PM)
US / Mountain	Wed 05-Sep-2018 15:00 (03:00 PM)
US / Central	Wed 05-Sep-2018 16:00 (04:00 PM)
US / Eastern	Wed 05-Sep-2018 17:00 (05:00 PM)
London	Wed 05-Sep-2018 22:00 (10:00 PM)
Amsterdam	Wed 05-Sep-2018 23:00 (11:00 PM)
Moscow	Thu 06-Sep-2018 00:00 (12:00 AM)
Chennai	Thu 06-Sep-2018 02:30 (02:30 AM)
Hangzhou	Thu 06-Sep-2018 05:00 (05:00 AM)
Tokyo	Thu 06-Sep-2018 06:00 (06:00 AM)
Sydney	Thu 06-Sep-2018 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+2018-09-05&iso=20180905T21
• or http://www.wolframalpha.com/input/?i=09PM+UTC%2C+Sep+05%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/15gjU3gVJMCC5jyd0NDAqRQ-PIOTcpmoDJHBZnfS3pvw/edit

Agenda

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

nodejs/node

• opt-out or opt-in for warnings etc. #22587
• how to do feature detection #22585
• Password Hashing API #21766
• buffer: runtime-deprecate Buffer constructor everywhere by default #21351

nodejs/TSC

• update charter #569
• Nominating @apapirovski #575
• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

nodejs/admin

• new repo and/or team request: tools #220

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/Guests

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

[Trott]

Pinging @apapirovski and @gabrielschulhof as observers.

[Trott]

Moderation Team report: No significant moderation actions this week.

We do welcome three new Moderation Team members: @ljharb @dshaw @gdams

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

[Trott]

I'd like to add #575 to the agenda. Will update post above and Google doc.

[gabrielschulhof]

I can't make today's meeting because I have to take my daughter to the doctor.

[fhinkel]

Fwiw, you can up/down vote the top post to indicate your attendance.

[Fishrock123]

whoops, I was travelling most of today (and technically OOO), so I totally forgot

[addaleax]

Did the stream get cut off automatically at the full hour?

[mcollina]

It did. I'm going to bed now.
Thanks everyone!

[targos]

@addaleax Zoom told me that someone else started a new meeting.

[mhdawson]

PR for minutes #595