Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-10-03

[mhdawson]

Time

UTC Wed 03-Oct-2018 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 03-Oct-2018 05:00 (05:00 AM)
US / Mountain	Wed 03-Oct-2018 06:00 (06:00 AM)
US / Central	Wed 03-Oct-2018 07:00 (07:00 AM)
US / Eastern	Wed 03-Oct-2018 08:00 (08:00 AM)
London	Wed 03-Oct-2018 13:00 (01:00 PM)
Amsterdam	Wed 03-Oct-2018 14:00 (02:00 PM)
Moscow	Wed 03-Oct-2018 15:00 (03:00 PM)
Chennai	Wed 03-Oct-2018 17:30 (05:30 PM)
Hangzhou	Wed 03-Oct-2018 20:00 (08:00 PM)
Tokyo	Wed 03-Oct-2018 21:00 (09:00 PM)
Sydney	Wed 03-Oct-2018 22:00 (10:00 PM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-10-03&iso=20181003T12
• or http://www.wolframalpha.com/input/?i=12PM+UTC%2C+Oct+03%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1yhuilGpfUIODHvM35CGWiT5jGO3HUJ7U6oZ_3tVVwdA/edit

Agenda

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

nodejs/node

• doc: formalize non-const reference usage in C++ style guide #23155

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

nodejs/community-committee

• Establishing a communication channel for embargoed communication #382

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Gibson Fahnestock @gibfahn (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Timothy Gu @TimothyGu (TSC)
• Rich Trott @Trott (TSC)

Observers/Guests

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

Zoom link: https://zoom.us/j/611357642
Regular password

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 that

[Trott]

Pulling nodejs/node#22584 off the agenda per nodejs/node#22584 (comment).

[joyeecheung]

In case I cannot join (I think I can't): please mention openjs-foundation/summit#115 in the announcement

[mhdawson]

@nodejs/tsc we either need a volunteer to chair next week or we might want to cancel since a lot of people will be at Node+JS Interactive? Volunteers or votes to cancel?

[Trott]

Volunteers or votes to cancel?

It's right during the keynotes for day 1 of Node+JS Interactive. Probably best to cancel (and work really hard to solve issues outside of the meeting).

[refack]

I would like to voice my opinion RE nodejs/node#23155
Unfortunately I'm not able to attend Node+JSI, hope you leave room for input in the next meeting.

[jasnell]

+1 on skipping next week.

[gabrielschulhof]

+1 on skipping next week.

[mcollina]

+1 let’s skip

[joyeecheung]

+1 on skipping next week

[ChALkeR]

+1 on skipping next week.

[mhdawson]

PR for minutes #609

[mhdawson]

We already have half of the members agreeing we should skip next week. I'm going to remove from the calendar for next week. If anybody objects please let me know and I'll add it back in.

[Trott]

Moderation Team report: No official Moderation actions from this week...until just now where a bot was blocked. Moderation repo issue 233.

@nodejs/tsc @nodejs/community-committee @nodejs/moderation