Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-06-29

[mhdawson]

Time

UTC Thu 29-Jun-Apr-2017 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Thu 29-Jun-2017 13:00 (01:00 PM)
US / Mountain	Thu 29-Jun-2017 14:00 (02:00 PM)
US / Central	Thu 29-Jun-2017 15:00 (03:00 PM)
US / Eastern	Thu 29-Jun-2017 16:00 (04:00 PM)
Amsterdam	Thu 29-Jun-2017 22:00 (10:00 PM)
Moscow	Thu 29-Jun-2017 23:00 (11:00 PM)
Chennai	Thu 29-Jun-2017 01:30 (01:30 AM)
Tokyo	Thu 29-Jun-2017 05:00 (05:00 AM)
Sydney	Thu 29-Jun-2017 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+Thu 1-Jun&iso=20170601T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jun+1%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1LtgN6guOgqD8PcG8uTeO-tOZKfv9WQniAZHXJeJL8is/edit?usp=sharing
• Previous Minutes Google Doc: https://docs.google.com/document/d/14zinvyVaYdfb9Avxbv1fOSFDXiJ_7374_P_ZBu9UIEA

Agenda

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

nodejs/TSC

• TSC Meeting frequency discusion #286
• Request to move moderation responsibilities to CommComm #270
• Request: Additional 2017 Travel Fund Allocation #250
• Copyright Date #195
• Clarify which people should be org owners #125
• Candidate "areas" for TSC and Community Committee #278
• Regular roll-up reporting for active working groups #109

tsc-review

For awareness, please review comment on these issues marked tsc-review:

nodejs/TSC

• Approval to move node-heapdump into foundation #257
• Define Travel Fund approval requirements #254
• Add quorum rules #253
• Request: Asset audit report #249
• Nominating @MylesBorins to the TSC #247
• create public nodejs/collaborators repo #243
• Rotating meeting times #198

Invited

• Bryan Hughes @nebrius (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (TSC)
• 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)
• Anna Henningson @addaleax (TSC)
• Michael Dawson @mhdawson (TSC)
• William Kapke @williamkapke (observer/Individual Member Director)
• Ashley Williams @ashleygwilliams (observer/Individual Member Director)
• Jenn Turner @renrutnnej (observer)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Myles Borins @MylesBorins (observer/TSC nominee)

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

NOTE As agreed in the last meeting with be help using hangouts this week:

For those who want to watch: https://www.youtube.com/watch?v=XubwojXZGtU
Link for participants: https://hangouts.google.com/hangouts/_/ytl/2A9o8UMLSDZ98JHVgHZ0oE2olrwmnjyIq-LkH6abc5M=?eid=100598160817214911030
Events link: https://www.youtube.com/my_live_events

[joshgav]

Friends, I may not make it today cause I'm traveling around this time. Also, my partner and I are expecting a baby (# 3!) in a couple weeks so I'll have to be a bit less involved this summer. Thank you for continuing to strengthen Node.js and server-side JavaScript!

[MylesBorins]

I will be airborne during the meeting. Will attempt to connect but am not 100% I'll have WiFi

…

On Jun 29, 2017 11:19 AM, "Josh Gavant" ***@***.***> wrote: Friends, I may not make it today cause I'm traveling around this time. Also, my partner and I are expecting a baby (#3 <#3>!) in a couple weeks so I'll have to be a bit less involved this summer. Thank you for continuing to strengthen Node.js and server-side JavaScript! — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub <#287 (comment)>, or mute the thread <https://github.com/notifications/unsubscribe-auth/AAecV0BX9zdnTHVS2aFjgbPMFKs_pkXdks5sI-q3gaJpZM4OFYqf> .

[nebrius]

@mhdawson do you have the participant link for the google hangout yet?

[mhdawson]

Starting it now

[mhdawson]

This is the link for participants: https://hangouts.google.com/hangouts/_/ytl/2A9o8UMLSDZ98JHVgHZ0oE2olrwmnjyIq-LkH6abc5M=?eid=100598160817214911030

[nebrius]

@mhdawson I'm getting a 403, is the hangout open to anyone?

[mhdawson]

Anna was able to join , you using chrome ?

[nebrius]

yeah. Let me try logging out of all my google accounts and logging back in.

[mhdawson]

Anybody else trying and not getting in ?
Its just Anna and myself so far.

[nebrius]

FYI removing the ?eid=100598160817214911030 part fixed it for me.

[mhdawson]

PR for minutes: #290

[mhdawson]

Issue for org owners: #289