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Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-07-10 #728
Description
Time
UTC Wed 10-Jul-2019 16:00 (04:00 PM):
| Timezone | Date/Time |
|---|---|
| US / Pacific | Wed 10-Jul-2019 09:00 (09:00 AM) |
| US / Mountain | Wed 10-Jul-2019 10:00 (10:00 AM) |
| US / Central | Wed 10-Jul-2019 11:00 (11:00 AM) |
| US / Eastern | Wed 10-Jul-2019 12:00 (12:00 PM) |
| London | Wed 10-Jul-2019 17:00 (05:00 PM) |
| Amsterdam | Wed 10-Jul-2019 18:00 (06:00 PM) |
| Moscow | Wed 10-Jul-2019 19:00 (07:00 PM) |
| Chennai | Wed 10-Jul-2019 21:30 (09:30 PM) |
| Hangzhou | Thu 11-Jul-2019 00:00 (12:00 AM) |
| Tokyo | Thu 11-Jul-2019 01:00 (01:00 AM) |
| Sydney | Thu 11-Jul-2019 02:00 (02:00 AM) |
Or in your local time:
- http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2019-07-10&iso=20190710T16
- or http://www.wolframalpha.com/input/?i=04PM+UTC%2C+Jul+10%2C+2019+in+local+time
Links
- Minutes Google Doc: https://docs.google.com/document/d/15ZJe8jMGS8D6jfLSnEpscuUiYXpRKSx6NswzbayFVAc/edit
Agenda
Extracted from tsc-agenda labelled issues and pull requests from the nodejs org prior to the meeting.
nodejs/node
nodejs/TSC
- Nominating @BethGriggs to the TSC #718
- doc: update TSC charter #698
- Tracking issue for updating TSC on Board Meetings #476
- Strategic Initiatives - Tracking Issue #423
Invited
- Anna Henningsen @addaleax (TSC)
- Anatoli Papirovski @apapirovski (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)
- Rich Trott @Trott (TSC)
Observers/Guests
Beth Griggs @BethGriggs (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
Activity
mhdawson commentedon Jul 8, 2019
removed
As we agreed to remove from the agenda last time.
Trott commentedon Jul 10, 2019
I probably can't make the meeting today, but please do count me as a vote in favor of Beth's nomination.
MylesBorins commentedon Jul 10, 2019
+1 for Beth's nomination. Sorry I didn't make it. Helping with CPC meeting
mhdawson commentedon Jul 10, 2019
PR for minutes: #731
Fishrock123 commentedon Jul 11, 2019
I was unaware this meeting happened.
It was not on the calendar and I assumed it was canceled.
sam-github commentedon Jul 11, 2019
https://calendar.google.com/calendar/embed?src=nodejs.org_nr77ama8p7d7f9ajrpnu506c98%40group.calendar.google.com <--- looks like its on the calendar, maybe something wrong with your subscription, @Fishrock123 ?