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Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-12-20 #447
Description
Time
UTC Wed 20-Dec-2017 17:00 (05:00 PM):
| Timezone | Date/Time |
|---|---|
| US / Pacific | Wed 20-Dec-2017 09:00 (09:00 AM) |
| US / Mountain | Wed 20-Dec-2017 10:00 (10:00 AM) |
| US / Central | Wed 20-Dec-2017 11:00 (11:00 AM) |
| US / Eastern | Wed 20-Dec-2017 12:00 (12:00 PM) |
| London | Wed 20-Dec-2017 17:00 (05:00 PM) |
| Amsterdam | Wed 20-Dec-2017 18:00 (06:00 PM) |
| Moscow | Wed 20-Dec-2017 20:00 (08:00 PM) |
| Chennai | Wed 20-Dec-2017 22:30 (10:30 PM) |
| Hangzhou | Thu 21-Dec-2017 01:00 (01:00 AM) |
| Tokyo | Thu 21-Dec-2017 02:00 (02:00 AM) |
| Sydney | Thu 21-Dec-2017 04:00 (04:00 AM) |
Or in your local time:
- http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2017-12-20&iso=20171220T17
- or http://www.wolframalpha.com/input/?i=05PM+UTC%2C+Dec+20%2C+2017+in+local+time
Links
- Minutes Google Doc: https://docs.google.com/document/d/1q35I8ONS2Aqsjhcci6OJ6vDdak5VngFcChhbmE8aCTg/edit
Agenda
Extracted from TSC-agenda labelled issues and pull requests from the nodejs org prior to the meeting.
nodejs/node
- build: update minimum kernel version to 3.10.0 #14795
nodejs/TSC
- Proposed New TSC Meeting Schedule #444
- Mentorship initiative ramping up. #443
- Strategic Initiatives - Tracking Issue #423
- Document guidelines for accountability expectations for all members of the TSC and CommComm #311
- Not all members of the GitHub org are members of the members team #284
Invited
- Anna Henningsen @addaleax (TSC)
- Сковорода Никита Андреевич @ChALkeR (TSC)
- Colin Ihrig @cjihrig (TSC)
- Daniel Bevenius @danbev (TSC)
- Evan Lucas @evanlucas (TSC)
- Franziska Hinkelmann @fhinkel (TSC)
- Jeremiah Senkpiel @Fishrock123 (TSC)
- Josh Gavant @joshgav (TSC)
- Fedor Indutny @indutny (TSC)
- James M Snell @jasnell (TSC)
- Joyee Cheung @joyeecheung (TSC)
- Matteo Collina @mcollina (TSC)
- Michael Dawson @mhdawson (TSC)
- Brian White @mscdex (TSC)
- Myles Borins @MylesBorins (TSC)
- Ali Ijaz Sheikh @ofrobots (TSC)
- Rod Vagg @rvagg (TSC)
- Michaël Zasso @targos (TSC)
- Sakthipriyan Vairamani @thefourtheye (TSC)
- Trevor Norris @trevnorris (TSC)
- Rich Trott @Trott (TSC)
Observers
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 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
Activity
fhinkel commentedon Dec 18, 2017
If we have #431 on the agenda, can we please invite @bnb
Trott commentedon Dec 18, 2017
@fhinkel We agreed at the last meeting @jasnell attended that we would keep that labeled
tsc-agendabut not pick it up until @jasnell is back from vacation, so that would be either January 3 or January 10. (Pretty sure he's back on January 3 but that meeting is currently slated for a time slot that is inconvenient for @jasnell. On the other hand, we do have a proposal for changing the meeting times, so we'll see.)Related: I'm removing that item from this agenda and from the Google doc. That said, if we think it needs discussing this week, please add it back or (perhaps slightly better) open a separate issue which more precisely frames the issue that needs discussion sooner rather than later.
Trott commentedon Dec 18, 2017
Observers to invite: @gibfahn and @BridgeAR for nodejs/node#14795
At the meeting, I will probably propose that we table #443 because @mhdawson is on vacation this week and next.
@MylesBorins Do we need to keep #311 on the agenda? (Not advocating, just asking.)
rvagg commentedon Dec 19, 2017
tsc-reviewitems (FYI this can be easily generated by https://github.com/nodejs/node-meeting-agenda, withnode-meeting-agenda tsc-review):nodejs/build
nodejs/node
nodejs/TSC
Trott commentedon Dec 19, 2017
Looks like @danbev hasn't been added to the invite list yet, so @-mentioning them here for notification purposes.
Trott commentedon Dec 19, 2017
(Also, just added @danbev manually to the original post here and the minutes doc.)
danbev commentedon Dec 19, 2017
Thanks, I actually thought that this was because I marked that time in the spreadsheet as a bad time for me. l might not make it I'm afraid (still trying to see if I might get a sitter and will know for sure tomorrow).
danbev commentedon Dec 20, 2017
Sorry, I won't be able to make it today.
addaleax commentedon Dec 20, 2017
I won’t be able to make it either
rvagg commentedon Dec 20, 2017
4am for me, opting out
evanlucas commentedon Dec 20, 2017
Eating lunch with my little girl for her birthday, so I won't be able to make it today. I should be back next week though.
BridgeAR commentedon Dec 20, 2017
Thanks for inviting me but I probably can not make it as I am going to be at the airport at that time. I guess @gibfahn is the best person to talk to in this case anyway.
Fishrock123 commentedon Dec 20, 2017
I'll be able to make and stream it
dshaw commentedon Dec 20, 2017
Thanks, @rvagg. I need to start using https://github.com/nodejs/node-meeting-agenda, with
node-meeting-agenda neuf-agendafor @nodejs/user-feedback.Trott commentedon Dec 21, 2017
Minutes: #451
joyeecheung commentedon Dec 21, 2017
Had a fever last night and was not able to make it, sorry.