nodejs · mhdawson · Mar 9, 2017
diff --git a/meetings/2017-03-09.md b/meetings/2017-03-09.md
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+# Node.js Foundation TSC Meeting 2017-03-09
+
+## Links
+
+* Audio Recording: https://www.youtube.com/watch?v=aoA9rT4fEG0
+* **GitHub Issue**: [TSC#213](https://github.com/nodejs/TSC/issues/213)
+* **Minutes Google Doc**: <https://docs.google.com/document/d/1-5UXZ819jioRGrg9aBa2ZrvjVatyqfGuHDOSWe8nAEY>
+* _Previous Minutes Google Doc_: <https://docs.google.com/document/d/1NWTKxNOdx-3-kfVHe2KL_AycNsl8el216x8Zb1e2G5M>
+
+## Present
+
+* James Snell @jasnell (TSC)
+* Rod Vagg @rvagg (TSC)
+* Jeremiah Senkpiel @Fishrock123 (TSC)
+* Bryan Hughes @nebrius (TSC)
+* William Kapke @williamkapke (observer/NF)
+* Josh Gavant @joshgav (observer/Microsoft)
+* Michael Dawson @mhdawson (observer/CTC)
+* Anna Henningsen @addaleax (observer/CTC)
+* Jenn Turner (observer/Linux Foundation)
+
+## Agenda
+
+### Review of last meeting
+
+* Next Collaboration Summit [summit#39](https://github.com/nodejs/summit/issues/39)
+* nominating @joshgav to the TSC [TSC#205](https://github.com/nodejs/TSC/issues/205)
+* Copyright Date [TSC#195](https://github.com/nodejs/TSC/issues/195)
+* Updating the Copyright [TSC#174](https://github.com/nodejs/TSC/issues/174)
+* charter: revised membership rules [TSC#142](https://github.com/nodejs/TSC/pull/142)
+* npm package managed for node.js foundation modules - [TSC#211](https://github.com/nodejs/TSC/issues/211)
+ * Seemed to trend towards having foundation account
+    as addition, Michael to confirm and then push forward.
+
+### Today
+
+* Next Collaboration Summit [#39](https://github.com/nodejs/summit/issues/39)
+* nominating @joshgav to the TSC [#205](https://github.com/nodejs/TSC/issues/205)
+* Copyright Date [#195](https://github.com/nodejs/TSC/issues/195)
+* Updating the Copyright [#174](https://github.com/nodejs/TSC/issues/174)
+* charter: revised membership rules [#142](https://github.com/nodejs/TSC/pull/142)
+* 1 Code of Conduct for everything? [#7](https://github.com/nodejs/community-committee/issues/7)
+
+## Minutes
+
+### Next Collaboration Summit [#39](https://github.com/nodejs/summit/issues/39)
+
+  * Settling on May 4-5th, and for doing it.  Anna will send out
+    email now to see how many people may will attend, or open an
+    issue to just ask the question.
+  * Tracy, if we need funds/allocation we just need the date and
+    Details and then she can help on that side.
+  * Agreed on May 4-5, Anna to send out email to collaborators to get
+    numbers.
+
+### nominating @joshgav to the TSC [#205](https://github.com/nodejs/TSC/issues/205)
+  * Josh has been regularly attending for quite a while
+  * 11 TSC members, 7 + votes, done.  Josh added :)
+  * Votes on Michael and Anna coming up over the next couple weeks.
+
+### Copyright Date [#195](https://github.com/nodejs/TSC/issues/195)
+  * Rod.  What should we be doing here ?   No answer on the legal
+    front so far.  James posted good summary last week, let.s push
+    to board.  Rod will forward questions to board to see if they 
+    want to answer or forward to legal committee.
+
+### Updating the Copyright [#174](https://github.com/nodejs/TSC/issues/174)
+
+  * PR 1 ready to go, likely to land this week.
+  * Still need feedback from legal committee on PR 2 -
+    https://github.com/nodejs/TSC/pull/174.
+
+### charter: revised membership rules [#142](https://github.com/nodejs/TSC/pull/142)
+
+  * Fixing up a few  things, and adding attendance rules.
+  * now 6 out of 12 votes so far.  
+  * Need 2/3 so we need to get to 8 votes.
+  * Bert has now raised some concerns on issue.  Instead of
+    attendance rule, have to vote as opposed to attending
+    Meetings.  
+  * James, don.t want to drag on too much longer, lets
+    Bring back for vote next week. Between now and then
+    continue discussion in github.
+  * James will cast as .participation. as opposed to attending
+    Meetings, and define participation which may include commenting
+    on issues, voting, being involved in meeting etc.
+
+### 1 Code of Conduct for everything? [#7](https://github.com/nodejs/community-committee/issues/7)
+
+  * discussion around moving CoC into own repo and then 
+    link to it from everywhere else.
+  * Would allow it to be modified across the board more
+    easily.
+  * Currently in working group template, often just copied
+    in to WG repos, now not all of them are in sync.
+  * Does not change the rules that allow WGs to set their
+    own so WG does not have to use common version, but we expect
+    that most will.  
+  * overall agreement that this is a good idea and we.ll take it
+    back into github.
+
+
+---
+
+## Q/A
+
+* How to get started learning Node.js and get a job
+  * go through Node school training.
+  * build github profile that shows you know Node.
+  * Tracy: discussion that there will be some more formal
+    stories/info on this coming.
+
+* Technical question on computation
+  * nodejs/help good place to answer specific question.
+  * stack overflow is also well answered.
+  * Jeremiah mentioned Node is single threaded so heavy computation
+    not necessarily fit with use case, but would need more detail
+    to answer properly.
+
+---
+## Next Meeting
+
+Node.js Foundation calendar: <https://calendar.google.com/calendar/embed?src=kap.co_i17i575te0aes6kaanfjr2e4hs%40group.calendar.google.com>
+
+Next meeting: 2017-03-23 2000 UTC (Thursday 12pm US Pacific).