Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-11-03

[rvagg]

Time

UTC Thu 03-Nov-2016 20:00:

Timezone	Date/Time
US / Pacific	Thu 03-Nov-2016 13:00
US / Mountain	Thu 03-Nov-2016 14:00
US / Central	Thu 03-Nov-2016 15:00
US / Eastern	Thu 03-Nov-2016 16:00
Amsterdam	Thu 03-Nov-2016 21:00
Moscow	Thu 03-Nov-2016 23:00
Chennai	Fri 04-Nov-2016 01:30
Tokyo	Fri 04-Nov-2016 05:00
Sydney	Fri 04-Nov-2016 07:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-11-03&iso=20161103T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Nov+03%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/13rNlLUOLPG7AEZ1wWih1fbDoTEA4LbZT6w1QZYobO88
• Previous Minutes Google Doc: https://docs.google.com/document/d/1c8KaYJHnSVNQeEVyFdnK4J7PbH_LnR-NpG_YUGUftB8

Agenda

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

nodejs/TSC

• Consider folding TSC into CTC #146
• charter: revised membership rules #142
• Investigate moving nvm into the foundation #96

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)

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.

(Sorry for the delay, completely forgot to post this until just now!)

[williamkapke]

I'd like to discuss #161 if time permits.

[mikeal]

I'll be about 15 minutes late because of a conflict.

I also have something for the private session at the end today so please leave time.