Node.js Foundation Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-10-25

[mhdawson]

Time

UTC Wed 25-Oct-2017 17:00 (05:00 PM):

Timezone	Date/Time
US / Pacific	Wed 25-Oct-2017 10:00 (10:00 AM)
US / Mountain	Wed 25-Oct-2017 11:00 (11:00 AM)
US / Central	Wed 25-Oct-2017 12:00 (12:00 PM)
US / Eastern	Wed 25-Oct-2017 13:00 (01:00 PM)
Amsterdam	Wed 25-Oct-2017 19:00 (07:00 PM)
Moscow	Wed 25-Oct-2017 20:00 (08:00 PM)
Chennai	Wed 25-Oct-2017 22:30 (10:30 PM)
Hangzhou	Thu 26-Oct-2017 01:00 (01:00 AM)
Tokyo	Thu 26-Oct-2017 02:00 (02:00 AM)
Sydney	Thu 26-Oct-2017 04:00 (04:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Node.js%20Foundation%20Technical%20Steering%20Committee%20(TSC)+Meeting+2017-10-25&iso=20171025T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Oct+25%2C+2017+in+local+time

Links

• Minutes Google Doc: <>
• Previous Minutes Google Doc: <>

Agenda

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

nodejs/node

• Support both OpenSSL 1.1.0 and 1.0.2 #16130
• util,assert: expose util.isDeepStrictEqual() #16084
• buffer: runtime-deprecate Buffer ctor by default #15346
• stream: move prefixed files into internal/streams. #11957

nodejs/TSC

• Proposal to form a Governance Working Group #383
• Who should be in @nodejs/security? Who should have access to the private repo? #358

nodejs/admin

• doc: doc expectations on TSC and CommComm members #12

Invited

• Anna Henningsen @addaleax (TSC)
• Ben Noordhuis @bnoordhuis (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Evan Lucas @evanlucas (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Brian White @mscdex (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• MichaëZasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Trevor Norris @trevnorris (TSC)
• Rich Trott @Trott (TSC)
• Josh Gavant @joshgav (TSC)

Observers

• Bradley Meck @bmeck (GoDaddy/TC39)
• Tracy Hinds @hackygolucky (Node.js Foundation Education Community Manager)
• Kaitlyn Barnard @kbarnard10 (Node.js Foundation Newsletter Curator)
• Mark Hinkle @mrhinkle (Node.js Foundation Executive Director)
• William Kapke @williamkapke (Node.js Community Board representative)

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 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