Node.js Technical Steering Committee (TSC) Meeting 2020-07-02

[mhdawson]

Time

UTC Thu 02-Jul-2020 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Thu 02-Jul-2020 13:00 (01:00 PM)
US / Mountain	Thu 02-Jul-2020 14:00 (02:00 PM)
US / Central	Thu 02-Jul-2020 15:00 (03:00 PM)
US / Eastern	Thu 02-Jul-2020 16:00 (04:00 PM)
London	Thu 02-Jul-2020 21:00 (09:00 PM)
Amsterdam	Thu 02-Jul-2020 22:00 (10:00 PM)
Moscow	Thu 02-Jul-2020 23:00 (11:00 PM)
Chennai	Fri 03-Jul-2020 01:30 (01:30 AM)
Hangzhou	Fri 03-Jul-2020 04:00 (04:00 AM)
Tokyo	Fri 03-Jul-2020 05:00 (05:00 AM)
Sydney	Fri 03-Jul-2020 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2020-07-02&iso=20200702T20
• or http://www.wolframalpha.com/input/?i=08PM+UTC%2C+Jul+02%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1riZmEb9MZVyhipLFiIHZLafrwwh6i3f5HdrxWyWzJ-k/edit

Agenda

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

nodejs/node

• Proposal: create a triage team to manage the backlog #34054
• Rename default branch from "master" to "main" or something similar #33864
• doc: no longer maintain a CNA structure #33639
• bootstrap: include bootstrapped Environment in builtin snapshot #32984

nodejs/TSC

• doc: Charter the package-maintenance working group #880

nodejs/admin

• Audit Google account access #389

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Shelley Vohr @codebytere (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matheus Marchini @mmarchini (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Sam Roberts @sam-github (TSC)
• Michaël Zasso @targos (TSC)
• Tobias Nießen @tniessen (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.

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Invitees

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

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

[mhdawson]

Sorry meeting creation was late. I was away on holiday and machine tooling runs on hung.

[Trott]

Moderation team report:

• Received a non-CoC email to report@nodejs.org about translating the BLM page and expanding scope. Discussed internally about whether and how to respond. No action taken.
• Blocked a user engaging in disruptive posting. https://github.com/nodejs/moderation/issues/361
• A collaborator hid another member's good-faith but off-topic comment. https://github.com/nodejs/moderation/issues/360
• Moderated an abusive comment: https://github.com/nodejs/moderation/issues/359

[Trott]

Moderation team report:

• Received a non-CoC email to report@nodejs.org about translating the BLM page and expanding scope. Discussed internally about whether and how to respond. No action taken.
• Blocked a user engaging in disruptive posting. nodejs/moderation#361
• A collaborator hid another member's good-faith but off-topic comment. nodejs/moderation#360
• Moderated an abusive comment: nodejs/moderation#359

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

[mhdawson]

Strategic initiative update:

• build resources - meeting to be scheduled in next week or so with build team/Linux Foundation IT team for further exploration/discussion - Meeting to discuss build WG help build#2354

[targos]

I won't be attending this week and the next (holiday)

[MylesBorins]

no major update for modules

[mhdawson]

PR for minutes: #889