Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-09-12

[mhdawson]

Time

UTC Wed 12-Sep-2018 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 12-Sep-2018 05:00 (05:00 AM)
US / Mountain	Wed 12-Sep-2018 06:00 (06:00 AM)
US / Central	Wed 12-Sep-2018 07:00 (07:00 AM)
US / Eastern	Wed 12-Sep-2018 08:00 (08:00 AM)
London	Wed 12-Sep-2018 13:00 (01:00 PM)
Amsterdam	Wed 12-Sep-2018 14:00 (02:00 PM)
Moscow	Wed 12-Sep-2018 15:00 (03:00 PM)
Chennai	Wed 12-Sep-2018 17:30 (05:30 PM)
Hangzhou	Wed 12-Sep-2018 20:00 (08:00 PM)
Tokyo	Wed 12-Sep-2018 21:00 (09:00 PM)
Sydney	Wed 12-Sep-2018 22:00 (10:00 PM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-09-12&iso=20180912T12
• or http://www.wolframalpha.com/input/?i=12PM+UTC%2C+Sep+12%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Y29lhVI57-XZ7_U7Jsc1qvfIUAU1H6yW4bcqnH0N9As/edit

Agenda

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

nodejs/admin

• JS Interactive & Node Community Corner - Questions? #211 (presumably an update from @ladyleet and/or others from the Foundation?)

nodejs/node

• opt-out or opt-in for warnings etc. #22587
• how to do feature detection #22585
• [WiP] buffer: runtime-deprecate buffer constructor in sync mode #22584
• process: add resolveSwallowed event #22218
• Password Hashing API #21766
• buffer: runtime-deprecate Buffer constructor everywhere by default #21351

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gibson Fahnestock @gibfahn (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Timothy Gu @TimothyGu (TSC)
• Rich Trott @Trott (TSC)

Observers/Guests

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

Zoom link: https://zoom.us/j/611357642
Regular password

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

_{Edited by @Trott to add admin repo issue 211.}

[mcollina]

I think @apapirovski is missing from the list!

[mhdawson]

Agreed, I need to add him to the template, doing that now.

[richardlau]

I think @apapirovski is missing from the list!

@gabrielschulhof too?

[Trott]

Adding nodejs/admin#211 to the agenda was requested by @ladyleet. Doing it now.

[ladyleet]

@Trott Thx! 🥇

[mhdawson]

If possible it would be good to vote on @gabrielschulhof's nomination in the meeting.

@gabrielschulhof are you going to be able to make it?

[gabrielschulhof]

@mhdawson I should be able to make it.

[apapirovski]

Prob won't make it given the time but I'm +1 on the nomination.

[Fishrock123]

Probably won't make it

Edit: buttons are hard

[danbev]

I'm at a f2f all week and will probably miss todays meeting.

[mhdawson]

PR for minutes: #600