Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-01-26

[rvagg]

Time

UTC Thu 26-Jan-2017 20:00 (08:00 pm):

Timezone	Date/Time
US / Pacific	Thu 26-Jan-2017 12:00 (12:00 pm)
US / Mountain	Thu 26-Jan-2017 13:00 (01:00 pm)
US / Central	Thu 26-Jan-2017 14:00 (02:00 pm)
US / Eastern	Thu 26-Jan-2017 15:00 (03:00 pm)
Amsterdam	Thu 26-Jan-2017 21:00 (09:00 pm)
Moscow	Thu 26-Jan-2017 23:00 (11:00 pm)
Chennai	Fri 27-Jan-2017 01:30 (01:30 am)
Tokyo	Fri 27-Jan-2017 05:00 (05:00 am)
Sydney	Fri 27-Jan-2017 07:00 (07:00 am)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2017-01-26&iso=20170126T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jan+26%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1QWScwMz5JRhxgmmgcsk0b1pdCzSevf0jehhC94TgwZ8
• Previous Minutes Google Doc: https://docs.google.com/document/d/1eLeeL-7Mz9nze9g-EmVEPAP5CASr-Hn1IMlKghinrk4

Agenda

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

nodejs/TSC

• Copyright Date #195
• General update to the Member Travel Fund doc #181
• Formation of a Security Working Group #175
• Updating the Copyright #174
• 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.

[rvagg]

NOTE I won't be able to make this meeting, I'm finally moving house and will be busy with removalists while this meeting is running. Things should start to settle down for me after this hectic January when I get settled in to my new office.

@nebrius || @williamkapke would either of you like to run the meeting? Also up to you to make a call as to whether to have a meeting or not—I'm not sure there's much new stuff to cover except maybe getting some updates on security WG and version management.

[joshgav]

Should we try to move #142 forward? I think it's the last step to clarifying TSC procedures. /cc @jasnell

Let me try to get an update on the version management investigation this morning.

[joshgav]

Also, can we get an update on what's happening with the Security WG per #175? /cc @sam-github

[joshgav]

One more 😉 : @hackygolucky (or @nebrius?) want to give an update on #179 and the Community Committee?

I put all of these in the agenda in the Google Doc too.

[bnoordhuis]

I don't think I'll be able to make it tonight for a change. I've opened #198 to discuss rotating the meeting times.

[nebrius]

Unfortunately I fell ill this morning, and I'm going to need to skip this meeting too. @williamkapke, can you run the meeting?

[nebrius]

Also, I'm a +1 on rotating meeting times, fwiw

[joshgav]

notes in #199