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Node.js Foundation Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-12-12 #639

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mcollina opened this issue Dec 11, 2018 · 11 comments

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@mcollina
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mcollina commented Dec 11, 2018

Time

UTC Mer 12-Dic-2018 16:00 (04:00 pm):

Timezone Date/Time
US / Pacific Wed 12-Dic-2018 08:00 (08:00 am)
US / Mountain Wed 12-Dic-2018 09:00 (09:00 am)
US / Central Wed 12-Dic-2018 10:00 (10:00 am)
US / Eastern Wed 12-Dic-2018 11:00 (11:00 am)
London Wed 12-Dic-2018 16:00 (04:00 pm)
Amsterdam Wed 12-Dic-2018 17:00 (05:00 pm)
Moscow Wed 12-Dic-2018 19:00 (07:00 pm)
Chennai Wed 12-Dic-2018 21:30 (09:30 pm)
Hangzhou Thu 13-Dic-2018 00:00 (12:00 am)
Tokyo Thu 13-Dic-2018 01:00 (01:00 am)
Sydney Thu 13-Dic-2018 03:00 (03:00 am)

Or in your local time:

Links

Agenda

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

nodejs/node

  • cli: add --max-http-header-size flag #24811
  • Fixing child_process module to check values passed strictly to the options object #24267

nodejs/nodejs.org

  • Re-enstate link to NiM in debug documentation. #1923

nodejs/TSC

  • Tracking issue for updating TSC on Board Meetings #476
  • Strategic Initiatives - Tracking Issue #423

nodejs/community-committee

  • Travel Fund Updates #426
  • Node Store Launch #425

Invited

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
@mcollina
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I'll be chairing this meeting if no one objects.

@thefourtheye
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The datetimes are not in English 😮

@mcollina
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@thefourtheye fixed! Seems that make-node-meeting generates times in whatever locale is set!

@mhdawson
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Not sure why the meeting was not auto generated. Good to see Matteo created it. Back home but its late so I'll check tomorrow.

@mhdawson
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I'll be at the meeting but @mcollina happy to have you chair anyway.

@MylesBorins
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I may not be able to make it tomorrow as I'll be in ECMA meetings

nodejs/node#24811 I'm +1 on landing and added comments in thread
nodejs/node#24267 I have no opinion at this time

#476 Board meeting is on Thursday, will have a full update afterwards.

strategic initiatives update

#423

Modules

Quite a bit of discussion happening right now in two break out proposals

https:/GeoffreyBooth/node-import-file-specifier-resolution-proposal

A proposal to utilize metadata to determine the module type of a package allowing for us to support importing both esm and cjs modules.

https:/jkrems/proposal-pkg-exports/

An alternative approach to the current Node.js resolution algorithm. Meta Data in package.json would be used to identify exports. Compatible with import-map proposal

Governance

We started a project board to track responsibilities of various stakeholders within the proposed foundation. We will be using this artifact to help determine how many Top-Level committees there will be and what they will be responsible for.

https:/nodejs/bootstrap/projects/1

Open Web Standards

nodejs/node#21551

Introducing a namespace to node. This has implications to other runtimes.

nodejs/node#24894

Dynamic Modules proposal. This proposal would allow spec compliant named imports from CJS modules. TC39 and V8 want to ensure we have consensus within node before changes can land upstream. If you have concerns please raise them before next Wednesday (next modules team meeting)

@Fishrock123
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Feeling a bit unwell, gona try to get some extra sleep. Sorry folks.

@gabrielschulhof
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Bit of a rough night 😕 ... I've repeated my comment from last week re nodejs/node#24267 on the issue as well.

@addaleax
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(Sorry, I got kicked out repeatedly because of connection issues :/)

@mhdawson
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PR for minutes: #640

@thefourtheye
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Moderation Team Updates:

No significant events this week.

@nodejs/tsc @nodejs/community-committee @nodejs/moderation

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