Node.js Technical Steering Committee (TSC) Meeting 2020-07-09

[mhdawson]

Time

UTC Thu 09-Jul-2020 15:00 (03:00 PM):

Timezone	Date/Time
US / Pacific	Thu 09-Jul-2020 08:00 (08:00 AM)
US / Mountain	Thu 09-Jul-2020 09:00 (09:00 AM)
US / Central	Thu 09-Jul-2020 10:00 (10:00 AM)
US / Eastern	Thu 09-Jul-2020 11:00 (11:00 AM)
London	Thu 09-Jul-2020 16:00 (04:00 PM)
Amsterdam	Thu 09-Jul-2020 17:00 (05:00 PM)
Moscow	Thu 09-Jul-2020 18:00 (06:00 PM)
Chennai	Thu 09-Jul-2020 20:30 (08:30 PM)
Hangzhou	Thu 09-Jul-2020 23:00 (11:00 PM)
Tokyo	Fri 10-Jul-2020 00:00 (12:00 AM)
Sydney	Fri 10-Jul-2020 01:00 (01:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2020-07-09&iso=20200709T15
• or http://www.wolframalpha.com/input/?i=03PM+UTC%2C+Jul+09%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1XjFfvvnPol-MTDIvCO4ox-ObKaLPWCeO7tCWcBAVubs/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
• bootstrap: include bootstrapped Environment in builtin snapshot #32984

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)
• 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

[Trott]

Moderation Team report:

• One disruptive comment was hidden. https://github.com/nodejs/moderation/issues/363

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

[mhdawson]

• build resources
  • no update this week.

[addaleax]

Maybe as a general update, we currently have 4 new accepted collaborator nominations (that have been open for 7+ days without objections):

• Nominating @rexagod as a collaborator node#34121
• Nominating @sxa as a collaborator node#34100
• Nominating @ruyadorno as a collaborator node#34099
• Nominating @danielleadams as a collaborator node#34098

and 3 currently open ones:

• Nominating @AshCripps as a collaborator node#34168
• Nominating @HarshithaKP as a collaborator node#34242
• Nominating @Hakerh400 as a collaborator node#34241

[mhdawson]

As an FYI we should mention - nodejs/node#34260

[tniessen]

Zoom is telling me another meeting is still in progress.

[mhdawson]

PR for minutes #891