Node.js Foundation Core Technical Committee (CTC) Meeting 2016-04-06

[rvagg]

Time

UTC Wed 06-Apr-2016 20:00:

• San Francisco: Wed 06-Apr-2016 13:00
• New York: Wed 06-Apr-2016 16:00
• Amsterdam: Wed 06-Apr-2016 22:00
• Moscow: Wed 06-Apr-2016 23:00
• Sydney: Thu 07-Apr-2016 06:00
• Tokyo: Thu 07-Apr-2016 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2016-04-06&iso=20160406T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Apr+06%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1p4adNPmAxBvLdY0oIIQpVE-zJbLTa4HvmC-iT94R3t0
• Previous Minutes Google Doc: https://docs.google.com/document/d/109mxYU7ca1FL7Q6xpJeqfc3c0RjG0OGv1mNEqTHQLYo

Agenda

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

nodejs/node

• Planning for v6 #5766
• Seek legal advice on LICENSE and copyright blocks in code #3979

Invited

• Ben Noordhuis @bnoordhuis (CTC)
• Сковорода Никита Андреевич @ChALkeR (CTC)
• Chris Dickinson @chrisdickinson (CTC)
• Colin Ihrig @cjihrig (CTC)
• Evan Lucas @evanlucas (CTC)
• Jeremiah Senkpiel @Fishrock123 (CTC)
• Fedor Indutny @indutny (CTC)
• James M Snell @jasnell (CTC)
• Josh Gavant @joshgav (observer/Microsoft)
• Michael Dawson @mhdawson (observer/IBM)
• Julien Gilli @misterdjules (CTC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (CTC)
• Ali Ijaz Sheikh @ofrobots (CTC)
• Alexis Campailla @orangemocha (CTC)
• Bert Belder @piscisaureus (CTC)
• Rod Vagg @rvagg (CTC)
• Seth Thompson @s3ththompson (observer/Google)
• Shigeki Ohtsu @shigeki (CTC)
• Steven R Loomis @srl295 (observer/IBM/ICU)
• Trevor Norris @trevnorris (CTC)
• Rich Trott @Trott (CTC)

Notes

The agenda comes from issues labelled with ctc-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

Uberconference; participants should have the link & numbers, contact me if you don't.

Public participation

We will attempt to stream our Uberconference call straight to YouTube so anyone can listen to it live. If it works, then it should start playing at https://www.youtube.com/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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

[rvagg]

The agenda is pretty light this week and many folks are at the VM summit so I wonder if we shouldn't can it this week? I may not be able to make it myself so I'd vote for pushing till next week.

[jasnell]

Unfortunately I didn't realize the timing of the VM summit would overlap
with the v6 discussion. I won't be able to join the call today.

My plan is to cut the first release candidate for v6 on Monday, with an eye
towards doing the actual release by the 26th. That should give us enough
time to land v8 v5.

What I need primarily from the CTC is an idea of which open PRs do we need
to make sure close before then.
On Apr 6, 2016 5:47 AM, "Rod Vagg" notifications@github.com wrote:

Time

UTC Wed 06-Apr-2016 20:00:

• San Francisco: Wed 06-Apr-2016 13:00
• New York: Wed 06-Apr-2016 16:00
• Amsterdam: Wed 06-Apr-2016 22:00
• Moscow: Wed 06-Apr-2016 23:00
• Sydney: Thu 07-Apr-2016 06:00
• Tokyo: Thu 07-Apr-2016 05:00

Or in your local time:

http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2016-04-06&iso=20160406T20

• or
  http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Apr+06%2C+2016+in+local+time

Links

• Minutes Google Doc:
  https://docs.google.com/document/d/1p4adNPmAxBvLdY0oIIQpVE-zJbLTa4HvmC-iT94R3t0
• Previous Minutes Google Doc:
  https://docs.google.com/document/d/109mxYU7ca1FL7Q6xpJeqfc3c0RjG0OGv1mNEqTHQLYo
  https://docs.google.com/document/d/109mxYU7ca1FL7Q6xpJeqfc3c0RjG0OGv1mNEqTHQLYo

Agenda

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

• Planning for v6 Planning for v6 #5766 Planning for v6 #5766
• Seek legal advice on LICENSE and copyright blocks in code Seek legal advice on LICENSE and copyright blocks in code #3979
  Seek legal advice on LICENSE and copyright blocks in code #3979

Invited

• Ben Noordhuis @bnoordhuis https://github.com/bnoordhuis (CTC)
• Сковорода Никита Андреевич @ChALkeR https://github.com/ChALkeR
  (CTC)
• Chris Dickinson @chrisdickinson https://github.com/chrisdickinson
  (CTC)
• Colin Ihrig @cjihrig https://github.com/cjihrig (CTC)
• Evan Lucas @evanlucas https://github.com/evanlucas (CTC)
• Jeremiah Senkpiel @Fishrock123 https://github.com/Fishrock123 (CTC)
• Fedor Indutny @indutny https://github.com/indutny (CTC)
• James M Snell @jasnell https://github.com/jasnell (CTC)
• Josh Gavant @joshgav https://github.com/joshgav
  (observer/Microsoft)
• Michael Dawson @mhdawson https://github.com/mhdawson (observer/IBM)
• Julien Gilli @misterdjules https://github.com/misterdjules (CTC)
• Mikeal Rogers @mikeal https://github.com/mikeal (observer/Node.js
  Foundation)
• Brian White @mscdex https://github.com/mscdex (CTC)
• Ali Ijaz Sheikh @ofrobots https://github.com/ofrobots (CTC)
• Alexis Campailla @orangemocha https://github.com/orangemocha (CTC)
• Bert Belder @piscisaureus https://github.com/piscisaureus (CTC)
• Rod Vagg @rvagg https://github.com/rvagg (CTC)
• Seth Thompson @s3ththompson https://github.com/s3ththompson
  (observer/Google)
• Shigeki Ohtsu @shigeki https://github.com/shigeki (CTC)
• Steven R Loomis @srl295 https://github.com/srl295
  (observer/IBM/ICU)
• Trevor Norris @trevnorris https://github.com/trevnorris (CTC)
• Rich Trott @Trott https://github.com/Trott (CTC)

Notes

The agenda comes from issues labelled with ctc-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

Uberconference; participants should have the link & numbers, contact me if
you don't.
Public participation

We will attempt to stream our Uberconference call straight to YouTube so
anyone can listen to it live. If it works, then it should start playing
at https://www.youtube.com/nodejs+foundation/live
https://www.youtube.com/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
https://github.com/orgs/nodejs/teams/collaborators in particular if
there's anything you need from the CTC that's not worth putting on as a
separate agenda item, this is a good place for it.

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#6079

[srl295]

I'll also be at the vm summit. Working on landing ICU 57 and checking in ICU code into the repo.

[Fishrock123]

The following CTC people are at the VM summit: alexis, bert, james, mhdawson, trevor, steven. (I don't think any other ctc members are there)

@nodejs/ctc is there anyone not there who wants to discuss v6? I'll drop in the call, at least briefly, even if we cancel.

[ofrobots]

I am at the VM summit as well, so I won't be able to make to the CTC meeting.

[chrisdickinson]

I won't be able to attend today — apologies!

[s3ththompson]

I'm at the VM summit as well.