Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-02-09

[rvagg]

Time

UTC Thu 09-Feb-2017 20:00 (08:00 pm):

Timezone	Date/Time
US / Pacific	Thu 09-Feb-2017 12:00 (12:00 pm)
US / Mountain	Thu 09-Feb-2017 13:00 (01:00 pm)
US / Central	Thu 09-Feb-2017 14:00 (02:00 pm)
US / Eastern	Thu 09-Feb-2017 15:00 (03:00 pm)
Amsterdam	Thu 09-Feb-2017 21:00 (09:00 pm)
Moscow	Thu 09-Feb-2017 23:00 (11:00 pm)
Chennai	Fri 10-Feb-2017 01:30 (01:30 am)
Tokyo	Fri 10-Feb-2017 05:00 (05:00 am)
Sydney	Fri 10-Feb-2017 07:00 (07:00 am)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2017-02-09&iso=20170209T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Feb+09%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1riAkdcxmmFxggbPExDEDXBqp6bUslWN3ywGy0jqqeOQ
• Previous Minutes Google Doc: https://docs.google.com/document/d/1QWScwMz5JRhxgmmgcsk0b1pdCzSevf0jehhC94TgwZ8

Agenda

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

nodejs/TSC

• nominating @joshgav to the TSC #205
• Copyright Date #195
• Formation of a Security Working Group #175
• Updating the Copyright #174
• Utilize travel fund for all CTC / TSC members who want to come to Node Interactive #147
• charter: revised membership rules #142

Invited

• Ben Noordhuis @bnoordhuis (TSC)
• Bryan Hughes @nebrius (TSC)
• Chris Dickinson @chrisdickinson (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (observer/Microsoft)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (TSC)
• Bert Belder @piscisaureus (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• William Kapke @williamkapke (observer)
• Jenn Turner @renrutnnej (observer)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Anna Henningson (observer/CTC)
• Michael Dawson (observer/CTC)
• Ashley Williams @ashleygwilliams (observer)

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

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

A standing invitation exists for all @nodejs/CTC members who are not also TSC members to attend in observer capacity.

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 it.

[rvagg]

Can I get a volunteer to chair this meeting? @nebrius, @jasnell, @Fishrock123? I'll be there but will have difficulty maintaining a quiet place.

[williamkapke]

I see @ashleygwilliams hasn't made the list yet. Please add.

[jasnell]

I can chair.

[jasnell]

@williamkapke ... done

[joshgav]

Notes link in OP points to last meeting notes. I created a new doc here: https://docs.google.com/document/d/1riAkdcxmmFxggbPExDEDXBqp6bUslWN3ywGy0jqqeOQ

Can someone with permissions perhaps update the OP too? Thanks!

[williamkapke]

@joshgav done

[bnoordhuis]

Meeting happened, closing out the issue.