Node.js Foundation Core Technical Committee (CTC) Meeting 2016-11-02

[Trott]

Time

UTC Wed 02-Nov-2016 20:00:

Timezone	Date/Time
US / Pacific	Wed 02-Nov-2016 13:00
US / Mountain	Wed 02-Nov-2016 14:00
US / Central	Wed 02-Nov-2016 15:00
US / Eastern	Wed 02-Nov-2016 16:00
Amsterdam	Wed 02-Nov-2016 21:00
Moscow	Wed 02-Nov-2016 23:00
Chennai	Thu 03-Nov-2016 01:30
Tokyo	Thu 03-Nov-2016 05:00
Sydney	Thu 03-Nov-2016 07:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2016-11-02&iso=20161102T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Nov+02%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1a2ZfmElT_SwUe0ThUrQB4oJwbf4oE7SMm4RRi98pSoA
• Previous Minutes Google Doc: https://docs.google.com/document/d/1dUPFNyK8Yn1yWRAcXPY-mWM2KMWvOOB8Z5BH2s7RpJs

Agenda

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

nodejs/node

• CTC membership nomination: @thefourtheye #8558

nodejs/TSC

• Consider folding TSC into CTC #146

nodejs/CTC

• Meeting Schedule #22
• Review how ctc-review process is working #20

Invited

• Anna Henningsen @addaleax (CTC)
• Bradley Meck @bmeck (observer/GoDaddy/TC39)
• 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)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Fedor Indutny @indutny (CTC)
• James M Snell @jasnell (CTC)
• Josh Gavant @joshgav (observer/Microsoft)
• Michael Dawson @mhdawson (CTC)
• Julien Gilli @misterdjules (CTC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (CTC)
• Ali Ijaz Sheikh @ofrobots (CTC)
• Jenn Turner @renrutnnej (observer/Node.js Foundation)
• Rod Vagg @rvagg (CTC)
• Seth Thompson @s3ththompson (observer/Google)
• Shigeki Ohtsu @shigeki (CTC)
• Steven R Loomis @srl295 (observer/IBM/ICU)
• Myles Borins @thealphanerd (CTC)
• Sakthipriyan Vairamani @thefourtheye (observer)
• 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 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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

[addaleax]

If you don’t mind, I’d like to see if we can get some kind of consensus on #9279?

[Trott]

If you don’t mind, I’d like to see if we can get some kind of consensus on #9279?

Since our governance docs say anyone can add an agenda item, I'd say YES we can totally add it.

Looking at that issue, I see the following opinions on the part of @nodejs/ctc members. (Some of this is interpretation on my part. Correct me if I mention your name and I'm wrong!) I'll also add myself:

+1: @addaleax @evanlucas @ofrobots
-1: @mscdex
0: @cjihrig @bnoordhuis @jasnell @Fishrock123 @Trott

Hopefully other CTC folks can weigh in as to where they currently are with this.

And hopefully all the folks in the +1 and -1 lists can make it to the meeting.

[jasnell]

I'm +1 on #9279 at this point

[jasnell]

I might not be able to make the meeting today due to a personal scheduling conflict.

[ChALkeR]

-0 for #9279 atm, but that might change.

[ChALkeR]

I will most likely be absent today.

+1 on #8558.

[addaleax]

I know it’s really last-minute but I think I’d like to take the liberty to invite @targos… any objections?

(edit: sent an email)