Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-04-07

[rvagg]

Time

UTC Thu 07-Apr-2016 20:00:

• San Francisco: Thu 07-Apr-2016 13:00
• New York: Thu 07-Apr-2016 16:00
• Amsterdam: Thu 07-Apr-2016 22:00
• Moscow: Thu 07-Apr-2016 23:00
• Sydney: Fri 08-Apr-2016 06:00
• Tokyo: Fri 08-Apr-2016 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-04-07&iso=20160407T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Apr+07%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1pQK1fk7rAjFL8bwQHcmpln9plRqvqcw2Xr4Cp4wTyDo
• Previous Minutes Google Doc: https://docs.google.com/document/d/1lFnhNaE2wK0FFyUfDz1LcaBiD3-rW_UKFjUQqqBIZOY

Agenda

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

nodejs/TSC

• Define "Node.js core" #84

Invited

• @bnoordhuis (TSC)
• @chrisdickinson (TSC)
• @cjihrig (TSC)
• @Fishrock123 (TSC)
• @indutny (TSC)
• @jasnell (TSC)
• @misterdjules (TSC)
• @mikeal (observer)
• @mscdex (TSC)
• @orangemocha (TSC)
• @piscisaureus (TSC)
• @rvagg (TSC)
• @shigeki (TSC)
• @trevnorris (TSC)
• @nebrius

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.

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 will also be watching the YouTube feed for quesitons posted there, we have a Q/A session scheduled at the end of the meeting if you'd like us to discuss anything in particular.

[rvagg]

Folks, I won't be able to make this one but I'd love to see further discussion around defining core as has been going on in #84 if anyone wants to join the call. I owe a report from the board meeting but I'm still catching up while also trying to recuperate a bit. Will try and have something for the TSC on that front soon.

[jasnell]

The notion of "What is core" is also central to the multiple-VM work in terms of being able to certify what is a valid Node.js release. This is something that I'll be focusing on more over the coming weeks. That said, I may be late today as I have a meeting at my son's school to go to this afternoon.

[joshgav]

@rvagg can you cc me on these too as an observer? Thanks!

[Fishrock123]

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