Node Foundation CTC Meeting 2015-12-23

[rvagg]

Time

UTC Wed 23-Dec-2015 20:00:

• San Francisco: Wed 23-Dec-2015 12:00
• New York: Wed 23-Dec-2015 15:00
• Amsterdam: Wed 23-Dec-2015 21:00
• Moscow: Wed 23-Dec-2015 23:00
• Sydney: Thu 24-Dec-2015 07:00
• Tokyo: Thu 24-Dec-2015 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node+Foundation+CTC+Meeting+2015-12-23&iso=20151223T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Dec+23%2C+2015+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1LyECbnYZcxPoBal9JA8quGEvie1Rj_ofKn4CVMni9eY
• Previous Minutes Google Doc: https://docs.google.com/document/d/1084kuafyFax-1dymqvMlVUPvu3apdzw0ZM_4FX3z1RM

Agenda

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

nodejs/node

• Nominating new Release team members #4319
• Seek legal advice on LICENSE and copyright blocks in code #3979
• Potential Licensing issues with npm #3959
• Joyent Copyright still in header of many files #3926

Invited

• @bnoordhuis (CTC)
• @chrisdickinson (CTC)
• @cjihrig (CTC)
• @domenic (observer)
• @Fishrock123 (CTC)
• @indutny (CTC)
• @jasnell (CTC)
• @mhdawson (observer)
• @misterdjules (CTC)
• @mikeal (observer)
• @mscdex (CTC)
• @orangemocha (CTC)
• @piscisaureus (CTC)
• @rvagg (CTC)
• @shigeki (CTC)
• @srl295 (observer)
• @trevnorris (CTC)

Notes

The agenda comes from issues labelled with ctc-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. I'm using a tool to fetch the list so it's not a big deal to collate.

Joining the meeting

Uberconference; participants should have the link & numbers, contact me if you don't.

[rvagg]

The only thing new on here is "Nominating new Release team members #4319", the other stuff is just updates for the legal matters which I can sum up two sentences: the Foundation Board passed it to the Legal Committee which ran out of time during its last meeting so it'll have to wait to be discussed in early January. They are likely to want to pass the request for advice to an outside party who will be able to provide formal advice back to us on the matters we asked about.

It's my daughter's birthday tomorrow, it's Christmas Eve for me and the house is filling up with family so I'm going to have to opt out of the meeting. In the interests of saving everyone some time during the holiday season can I suggest we cancel this week's meeting? If enough people decide to go ahead and have a quorum for a meeting, Uberconference will record it automatically. (Trying to catch up on my meeting minutes & recording backlog is near the top of my TODO list for this week.)

[orangemocha]

I won't be able to attend either.

[cjihrig]

I'm fine with canceling this week.

[jasnell]

+1 to pushing to next week.
On Dec 23, 2015 4:52 AM, "Rod Vagg" notifications@github.com wrote:

The only thing new on here is "Nominating new Release team members #4319
#4319", the other stuff is just
updates for the legal matters which I can sum up two sentences: the
Foundation Board passed it to the Legal Committee which ran out of time
during its last meeting so it'll have to wait to be discussed in early
January. They are likely to want to pass the request for advice to an
outside party who will be able to provide formal advice back to us on the
matters we asked about.

It's my daughter's birthday tomorrow, it's Christmas Eve for me and the
house is filling up with family so I'm going to have to opt out of the
meeting. In the interests of saving everyone some time during the holiday
season can I suggest we cancel this week's meeting? If enough people decide
to go ahead and have a quorum for a meeting, Uberconference will record it
automatically. (Trying to catch up on my meeting minutes & recording
backlog is near the top of my TODO list for this week.)

—
Reply to this email directly or view it on GitHub
#4398 (comment).

[Fishrock123]

Yeah let's just do it next week