Node.js Foundation Modules Team Meeting 2018-09-26

[MylesBorins]

Time

UTC Wed 26-Sep-2018 19:00 (07:00 PM):

Timezone	Date/Time
US / Pacific	Wed 26-Sep-2018 12:00 (12:00 PM)
US / Mountain	Wed 26-Sep-2018 13:00 (01:00 PM)
US / Central	Wed 26-Sep-2018 14:00 (02:00 PM)
US / Eastern	Wed 26-Sep-2018 15:00 (03:00 PM)
London	Wed 26-Sep-2018 20:00 (08:00 PM)
Amsterdam	Wed 26-Sep-2018 21:00 (09:00 PM)
Moscow	Wed 26-Sep-2018 22:00 (10:00 PM)
Chennai	Thu 27-Sep-2018 00:30 (12:30 AM)
Hangzhou	Thu 27-Sep-2018 03:00 (03:00 AM)
Tokyo	Thu 27-Sep-2018 04:00 (04:00 AM)
Sydney	Thu 27-Sep-2018 05:00 (05:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Modules%20Team+Meeting+2018-09-26&iso=20180926T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Sep+26%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1lJ94nnBEBdwadOXTay-IwgxGzOTg2WFRuHl5dWFJZKA/edit
• Previous Minutes Google Doc: https://docs.google.com/document/d/1G6siAcmcpza6wyxoMv0cPWlCLpoIoS7duqPSXBu3AIU/edit

Agenda

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

Update on Progress (5 Minute Timebox)

• Session at Collab Summit Vancouver #177
  • 2 minute timebox
• Terminonlogy
  • 2 minute timebox
  • Create Terminology.md #158
  • Terminology: Stipulative Terms #184

Discussion (50 Minute Timebox)

• Surveys
  • 20 minute timebox
  • Developer Survey #85
  • Surveys: Initial Drafts #173
  • Surveys: Purpose and Scope #182
• doc: first pass at minimal-kernel #180
  • 20 minute timebox
• Discussion about an implicit (or explicit) "node" scheme #169
  • 10 minute timebox

Invited

• Modules team: @nodejs/modules

Notes

The agenda comes from issues labelled with modules-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

• link for participants: https://zoom.us/j/656987750
• For those who just want to watch: https://www.youtube.com/c/nodejs+foundation/live

[MylesBorins]

I will not be able to attend the meeting, so we will need someone to chair and someone else to run the zoom.

It is possible we don't have enough people showing up for quorum, in which case perhaps we should cancel and schedule a make up meeting next week (this will not change future meeting schedule)

[MylesBorins]

As the following meeting is during Node+JS interactive I think our best bet is rescheduling for next week... any complaints?

[SMotaal]

So does this means we're shifting forward a week? Oct 3, 17… etc?

EDIT: Sorry, completely missed the (part where you said not affecting future meetings) 😄

[inidaname]

Hello,

I will not be able to attend this, on an official assignment in an area of a very low network reception.

Thank you

[jdalton]

Today is TC39 so I suspect many folks will be unavailable.

[SMotaal]

So we are not having this one? Just to confirm?

If so, can we just indicate that somehow in the title?

[jkrems]

I'll assume the crickets mean "no meeting this week".

[SMotaal]

I'd host it, but honestly, that is too much air time (even I know that's not good)

[MylesBorins]

let's assume cancelled.. I'll check the schedule to ensure there is not a conflict next week for the zoom and set something up for next wednesday. We then have an in person session at node+js interactive