Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-03-10

[rvagg]

Time

UTC Thu 10-Mar-2016 20:00:

• San Francisco: Thu 10-Mar-2016 12:00
• New York: Thu 10-Mar-2016 15:00
• Amsterdam: Thu 10-Mar-2016 21:00
• Moscow: Thu 10-Mar-2016 23:00
• Sydney: Fri 11-Mar-2016 07:00
• Tokyo: Fri 11-Mar-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+2016-03-10&iso=20160310T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Mar+10%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Zt6EnkLghHUxqvn8RKz4ewy-uljIdhqU96KHv_uH6oc
• Previous Minutes Google Doc: https://docs.google.com/document/d/1MW6CXlvxF0IWbb0tg5W70FAdWai5rkQoe_Jt9LhHMqQ

Agenda

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

nodejs/TSC

• Flatten project, scope TSC, big changes to structure. #59
• Add guidance to proposal section #53
• Preferred meeting tools #48

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 (Inclusivity WG 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 & numbers, contact me if you don't.

Public participation

We will attempt to stream our Uberconference call straight to YouTube so anyone can listen to it live. If it works, then it should start playing at https://www.youtube.com/nodejs+foundation/live when we turn it on. Please expect a delay on that starting, we sometimes have business to discuss that we can't broadcast and this takes place at the beginning of the meeting.

Q/A

We will hold a Q/A section at the end of the meeting where we're happy to try and discuss questions posed by viewers of the live stream.

There are three ways you can (attempt to) interact with meeting participants while watching the live stream:

• Many of us will be on IRC in #node-dev on Freenode, try us there
• Someone should be monitoring the comments section on the YouTube feed
• Someone should be monitoring this issue so you can comment here.

[cjihrig]

I'm going to miss today's meeting. I'll be traveling.

[mikeal]

I'll be on a plane as well. I had a good talk with James yesterday about
the flatten proposal tho so he can probably update a little on that item.

On Thursday, March 10, 2016, Colin Ihrig notifications@github.com wrote:

I'm going to miss today's meeting. I'll be traveling.

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Reply to this email directly or view it on GitHub
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