Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-02-06

[mhdawson]

Time

UTC Wed 06-Feb-2019 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 06-Feb-2019 04:00 (04:00 AM)
US / Mountain	Wed 06-Feb-2019 05:00 (05:00 AM)
US / Central	Wed 06-Feb-2019 06:00 (06:00 AM)
US / Eastern	Wed 06-Feb-2019 07:00 (07:00 AM)
London	Wed 06-Feb-2019 12:00 (12:00 PM)
Amsterdam	Wed 06-Feb-2019 13:00 (01:00 PM)
Moscow	Wed 06-Feb-2019 15:00 (03:00 PM)
Chennai	Wed 06-Feb-2019 17:30 (05:30 PM)
Hangzhou	Wed 06-Feb-2019 20:00 (08:00 PM)
Tokyo	Wed 06-Feb-2019 21:00 (09:00 PM)
Sydney	Wed 06-Feb-2019 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+2019-02-06&iso=20190206T12
• or http://www.wolframalpha.com/input/?i=12PM+UTC%2C+Feb+06%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ifDk3yzPYi6ffTw0sQ_TITPIS9kKrzYwZy-U2CWmFe4/edit

Agenda

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

nodejs/TSC

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

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (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)
• 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.

---

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[Trott]

Nothing in the agenda, so might be cancel-able, although I'd like to make sure we still have some momentum on making a decision on whether we'd consider landing nodejs/node#21351 or nodejs/node#22584 on master at this time so that Release WG can consider it for Node.js 12.0 in April.

[MylesBorins]

+1 to cancel

[cjihrig]

+1 to cancelling

[mcollina]

+1 to cancel.

[ChALkeR]

+1 to cancel

[mhdawson]

It's the early time so I can't make it either so +1 to cancel.

[mhdawson]

Looking at the responses in terms of who can/can not make it we only have 1 confirmed, 2 possible and 8 no's.

Given that and the limited agenda items I suggest we cancel.

[mhdawson]

I'll check later tonight and if there are no objections by 9EST will cancel and remove from the calendar.

[mhdawson]

Meeting was not held.

[thefourtheye]

There were no significant moderation team activities last week.

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