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Node.js Technical Steering Committee (TSC) Meeting 2020-07-02 #888

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mhdawson opened this issue Jul 2, 2020 · 7 comments
Closed

Node.js Technical Steering Committee (TSC) Meeting 2020-07-02 #888

mhdawson opened this issue Jul 2, 2020 · 7 comments
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@mhdawson
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mhdawson commented Jul 2, 2020

Time

UTC Thu 02-Jul-2020 20:00 (08:00 PM):

Timezone Date/Time
US / Pacific Thu 02-Jul-2020 13:00 (01:00 PM)
US / Mountain Thu 02-Jul-2020 14:00 (02:00 PM)
US / Central Thu 02-Jul-2020 15:00 (03:00 PM)
US / Eastern Thu 02-Jul-2020 16:00 (04:00 PM)
London Thu 02-Jul-2020 21:00 (09:00 PM)
Amsterdam Thu 02-Jul-2020 22:00 (10:00 PM)
Moscow Thu 02-Jul-2020 23:00 (11:00 PM)
Chennai Fri 03-Jul-2020 01:30 (01:30 AM)
Hangzhou Fri 03-Jul-2020 04:00 (04:00 AM)
Tokyo Fri 03-Jul-2020 05:00 (05:00 AM)
Sydney Fri 03-Jul-2020 06:00 (06:00 AM)

Or in your local time:

Links

Agenda

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

nodejs/node

  • Proposal: create a triage team to manage the backlog #34054
  • Rename default branch from "master" to "main" or something similar #33864
  • doc: no longer maintain a CNA structure #33639
  • bootstrap: include bootstrapped Environment in builtin snapshot #32984

nodejs/TSC

  • doc: Charter the package-maintenance working group #880

nodejs/admin

  • Audit Google account access #389

Invited

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.


Invitees

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

  • 👍 - Attending
  • 👎 - Not attending
  • 😕 - Not sure yet
@mhdawson mhdawson self-assigned this Jul 2, 2020
@mhdawson
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mhdawson commented Jul 2, 2020

Sorry meeting creation was late. I was away on holiday and machine tooling runs on hung.

@Trott
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Trott commented Jul 2, 2020

Moderation team report:

@Trott
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Trott commented Jul 2, 2020

Moderation team report:

@nodejs/tsc @nodejs/community-committee @nodejs/moderation

@mhdawson
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mhdawson commented Jul 2, 2020

Strategic initiative update:

@targos
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targos commented Jul 2, 2020

I won't be attending this week and the next (holiday)

@MylesBorins
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no major update for modules

@mhdawson
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mhdawson commented Jul 2, 2020

PR for minutes: #889

@mhdawson mhdawson closed this as completed Jul 2, 2020
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