Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-11-13

[mhdawson]

Time

UTC Wed 13-Nov-2019 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Wed 13-Nov-2019 08:00 (08:00 AM)
US / Mountain	Wed 13-Nov-2019 09:00 (09:00 AM)
US / Central	Wed 13-Nov-2019 10:00 (10:00 AM)
US / Eastern	Wed 13-Nov-2019 11:00 (11:00 AM)
London	Wed 13-Nov-2019 16:00 (04:00 PM)
Amsterdam	Wed 13-Nov-2019 17:00 (05:00 PM)
Moscow	Wed 13-Nov-2019 19:00 (07:00 PM)
Chennai	Wed 13-Nov-2019 21:30 (09:30 PM)
Hangzhou	Thu 14-Nov-2019 00:00 (12:00 AM)
Tokyo	Thu 14-Nov-2019 01:00 (01:00 AM)
Sydney	Thu 14-Nov-2019 03:00 (03:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2019-11-13&iso=20191113T16
• or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+Nov+13%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1eYq6Uo5WcsrJyUcu4P3FNhsn2IGTqx47Hp1Fafc2BJA/edit

Agenda

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

nodejs/build

• New strategy for managing, sharing and documenting release keys needed #1913

nodejs/node

• macOS Installer Requires Notarization To Be Run Under Catalina and Beyond #29216

nodejs/admin

• Collaborator Summit - Montreal 2019 #416

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Sam Roberts @sam-github (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Tobias Nießen @tniessen (TSC)
• Rich Trott @Trott (TSC)

Observers/Guests

• Christian Clauss @cclauss (guest participant)

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.

---

Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[danbev]

I'll be chairing this weeks meeting as Michael is at NodeConf EU this week.

[mcollina]

I'm not joining because I'm at NCEU as well, and I'll be running a workshop at that time

[mhdawson]

@danbev thanks for chairing :)

[gireeshpunathil]

I'm not joining because I'm at NCEU as well, and I'll be running a workshop at that time

same for me

[sam-github]

I can make it mostly - I'll be 15 minutes late.

[danbev]

Considering that there are only two people (Sam and me) that have said they can make todays meeting and there are not that many items on the agenda, perhaps we should consider cancelling. Please let me know if there are any objections, if not I'll go a head and cancel in a few hours. Thanks

[cclauss]

If you would like, I could join and we could do a small-team discussion on Python 3 conversion issues or if it would be better, Sam and I can meet separately. With 49 days left, there are a few issues in nodejs/node#25789 that I could use advise on.

[sam-github]

@cclauss We can just chat directly as we usually do, no need to drag @danbev in (unless he's interested?), or to broadcast it to the world via youtube.

I think its OK to cancel. I'm OK if we meet at 8:15 and talk Python as well. @danbev - its you and @cclauss ' call - you are in the same timezone, and I'm going to bed! 💤

[cclauss]

Agreed. Would probably not make exhilarating viewing on YouTube. Talk soon.

[danbev]

I'm going to close this can cancel today meeting.