Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-06-01

[mhdawson]

Time

UTC Thu 1-Jun-Apr-2017 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Thu 1-Jun-2017 13:00 (01:00 PM)
US / Mountain	Thu 1-Jun-2017 14:00 (02:00 PM)
US / Central	Thu 1-Jun-2017 15:00 (03:00 PM)
US / Eastern	Thu 1-Jun-2017 16:00 (04:00 PM)
Amsterdam	Thu 1-Jun-2017 22:00 (10:00 PM)
Moscow	Thu 1-Jun-2017 23:00 (11:00 PM)
Chennai	Thu 1-Jun-2017 01:30 (01:30 AM)
Tokyo	Thu 1-Jun-2017 05:00 (05:00 AM)
Sydney	Thu 1-Jun-2017 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+Thu 1-Jun&iso=20170601T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jun+1%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/14zinvyVaYdfb9Avxbv1fOSFDXiJ_7374_P_ZBu9UIEA
• _Previous Minutes Google Doc:https://docs.google.com/document/d/1-2V2dZKQzw-2Nyzef4y-vjzdkvPYKYjOgKONdsaNHCw/edit

Agenda

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

nodejs/readable-stream

• Bring string_decoder into the foundation #272

nodejs/TSC

• Request to move moderation responsibilities to CommComm #270
• Request: Additional 2017 Travel Fund Allocation #250
• Copyright Date #195
• Clarify which people should be org owners #125
• Regular roll-up reporting for active working groups #109

tsc-review

For awareness, please review comment on these issues marked tsc-review

• bring string_decoder into the Foundation #260
• Approval to move node-heapdump into foundation #257
• Define Travel Fund approval requirements #254
• Add quorum rules #253
• Request: Asset audit report #249
• Nominating @MylesBorins to the TSC #247
• create public nodejs/collaborators repo #243
• Rotating meeting times #198

Invited

• Bryan Hughes @nebrius (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (TSC)
• 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)
• Anna Henningson @addaleax (TSC)
• Michael Dawson @mhdawson (TSC)
• William Kapke @williamkapke (observer/Individual Member Director)
• Ashley Williams @ashleygwilliams (observer/Individual Member Director)
• Jenn Turner @renrutnnej (observer)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Myles Borins @MylesBorins (observer/TSC nominee)

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 &

[bengl]

@mhdawson Just a quick heads up that it says the meeting is at UTC Thu 20-Apr-2017 20:00, whereas the title here says 2017-06-01.

[mhdawson]

@bengl thanks, fixed up.

[mhdawson]

Minutes here: https://github.com/mhdawson/TSC/blob/f63e9a0f7d67dcaa788965121afd70e6ebd11bfb/meetings/2017-06-01.md

[joshgav]

sorry to have missed friends, had a holiday yesterday. thanks for the minutes!

[mhdawson]

going to close this as minutes will land soon.