Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-06-30

[rvagg]

Time

UTC Thu 30-Jun-2016 20:00:

• San Francisco: Thu 30-Jun-2016 13:00
• New York: Thu 30-Jun-2016 16:00
• Amsterdam: Thu 30-Jun-2016 22:00
• Moscow: Thu 30-Jun-2016 23:00
• Sydney: Fri 01-Jul-2016 06:00
• Tokyo: Fri 01-Jul-2016 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-06-30&iso=20160630T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jun+30%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1eUpQNVdupAlsyvVVEnu8za6d8aBhOv9bEZK9FVWm8ds
• Previous Minutes Google Doc: https://docs.google.com/document/d/1WMrf2OmU11zqlu9SAHeKq8dwH1CSnW-eavLZ8kPCAJo

Agenda

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

nodejs/TSC

• Add @nebrius as a member of the TSC #108
• Define "Node.js core" #84

Invited

• @bnoordhuis (TSC)
• @chrisdickinson (TSC)
• @cjihrig (TSC)
• @Fishrock123 (TSC)
• @indutny (TSC)
• @jasnell (TSC)
• @misterdjules (TSC)
• @mikeal (observer)
• @mscdex (TSC)
• @orangemocha (TSC)
• @piscisaureus (TSC)
• @rvagg (TSC)
• @shigeki (TSC)
• @trevnorris (TSC)
• @nebrius

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 it.

[joshgav]

Will there be YouTube today?

[Fishrock123]

Using google hangouts: https://youtu.be/NSiOB1XcUDU