Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-03-09

[rvagg]

Time

UTC Thu 09-Mar-2017 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Thu 09-Mar-2017 12:00 (12:00 PM)
US / Mountain	Thu 09-Mar-2017 13:00 (01:00 PM)
US / Central	Thu 09-Mar-2017 14:00 (02:00 PM)
US / Eastern	Thu 09-Mar-2017 15:00 (03:00 PM)
Amsterdam	Thu 09-Mar-2017 21:00 (09:00 PM)
Moscow	Thu 09-Mar-2017 23:00 (11:00 PM)
Chennai	Fri 10-Mar-2017 01:30 (01:30 AM)
Tokyo	Fri 10-Mar-2017 05:00 (05:00 AM)
Sydney	Fri 10-Mar-2017 07:00 (07:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2017-03-09&iso=20170309T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Mar+09%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1-5UXZ819jioRGrg9aBa2ZrvjVatyqfGuHDOSWe8nAEY
• Previous Minutes Google Doc: https://docs.google.com/document/d/1NWTKxNOdx-3-kfVHe2KL_AycNsl8el216x8Zb

Agenda

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

nodejs/summit

• Next Collaboration Summit #39

nodejs/TSC

• nominating @joshgav to the TSC #205
• Copyright Date #195
• Updating the Copyright #174
• charter: revised membership rules #142

nodejs/community-committee

• 1 Code of Conduct for everything? #7

Invited

• Ben Noordhuis @bnoordhuis (TSC)
• Bryan Hughes @nebrius (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (observer/Microsoft)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (TSC)
• Bert Belder @piscisaureus (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• William Kapke @williamkapke (observer/Individual Member Director)
• Ashley Williams @ashleygwilliams (observer/Individual Member Director)
• Jenn Turner @renrutnnej (observer)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Anna Henningson (observer/CTC)
• Michael Dawson (observer/CTC)

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.

A standing invitation exists for all @nodejs/CTC members who are not also TSC members to attend in observer capacity.

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 agen
da item, this is a good place for it.

[rvagg]

We will attempt to close out voting on:

• nominating @joshgav to the TSC #205 (we have enough recorded votes already FYI)
• charter: revised membership rules #142 (need 2/3rds, only have 5 out of 11 so far)

[cjihrig]

I can't make it. My vote is +1 to both issues.

[piscisaureus]

I can't make it; +1 on Josh

[joshgav]

I'll be joining from outside the office, if someone else could handle notes. Thanks!

[mhdawson]

PR for minutes, #223 just need to add the audio recording

[mhdawson]

Minutes landed, closing