Node Foundation CTC Meeting 2015-12-30

[rvagg]

Time

UTC Wed 30-Dec-2015 20:00:

• San Francisco: Wed 30-Dec-2015 12:00
• New York: Wed 30-Dec-2015 15:00
• Amsterdam: Wed 30-Dec-2015 21:00
• Moscow: Wed 30-Dec-2015 23:00
• Sydney: Thu 31-Dec-2015 07:00
• Tokyo: Thu 31-Dec-2015 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node+Foundation+CTC+Meeting+2015-12-30&iso=20151230T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Dec+30%2C+2015+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1LyECbnYZcxPoBal9JA8quGEvie1Rj_ofKn4CVMni9eY
• Previous Minutes Google Doc: https://docs.google.com/document/d/1084kuafyFax-1dymqvMlVUPvu3apdzw0ZM_4FX3z1RM

Agenda

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

nodejs/node

• Nominating new Release team members #4319
• Seek legal advice on LICENSE and copyright blocks in code #3979
• Potential Licensing issues with npm #3959
• Joyent Copyright still in header of many files #3926
• gripe: deprecating fs.exists/existsSync #1592

Invited

• @bnoordhuis (CTC)
• @chrisdickinson (CTC)
• @cjihrig (CTC)
• @domenic (observer)
• @Fishrock123 (CTC)
• @indutny (CTC)
• @jasnell (CTC)
• @mhdawson (observer)
• @misterdjules (CTC)
• @mikeal (observer)
• @mscdex (CTC)
• @orangemocha (CTC)
• @piscisaureus (CTC)
• @rvagg (CTC)
• @shigeki (CTC)
• @srl295 (observer)
• @trevnorris (CTC)

Notes

The agenda comes from issues labelled with ctc-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. I'm using a tool to fetch the list so it's not a big deal to collate.

Joining the meeting

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

[rvagg]

Unfortunately I'm going to have to bail on this one. I have a house full of family and nowhere to escape to at 7am for the call (except perhaps my car ...) and I'm well and truly in holiday-mode still. Call will be recorded by default so there just needs to be a facilitator and some minute-takers.

My update on the legal matters from last week still stands. There is a Legal Committee early next week that's supposed to be devoted to the request from the CTC so there should be something interesting to report by next CTC meeting.

[jasnell]

I can be there but would prefer to push to next week. I'm splitting my time
between vacation mode, building a bedroom, and updating docs while avoiding
using the phone as much as possible.
On Dec 30, 2015 3:58 AM, "Rod Vagg" notifications@github.com wrote:

Unfortunately I'm going to have to bail on this one. I have a house full
of family and nowhere to escape to at 7am for the call (except perhaps my
car ...) and I'm well and truly in holiday-mode still. Call will be
recorded by default so there just needs to be a facilitator and some
minute-takers.

My update on the legal matters
#4398 (comment) from
last week still stands. There is a Legal Committee early next week that's
supposed to be devoted to the request from the CTC so there should be
something interesting to report by next CTC meeting.

—
Reply to this email directly or view it on GitHub
#4481 (comment).

[mscdex]

Like @jasnell, I can make it too but would prefer to push to next week because of the holidays.

[orangemocha]

I also would prefer to push to next week... although I am not on holiday at 9pm it might be difficult for me to escape my duties with family and guests.

[mikeal]

I'm also on Holiday :)

[indutny]

Let's push it to next week.

[piscisaureus]

I'll have to excuse myself too. Happy new year, see y'all next week.

[Fishrock123]

cool I can enjoy my vacation more, can't argue with that

[rvagg]

cool, catch y'all next week!