Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-06-26

[mhdawson]

Time

UTC Wed 26-Jun-2019 19:00 (07:00 PM):

Timezone	Date/Time
US / Pacific	Wed 26-Jun-2019 12:00 (12:00 PM)
US / Mountain	Wed 26-Jun-2019 13:00 (01:00 PM)
US / Central	Wed 26-Jun-2019 14:00 (02:00 PM)
US / Eastern	Wed 26-Jun-2019 15:00 (03:00 PM)
London	Wed 26-Jun-2019 20:00 (08:00 PM)
Amsterdam	Wed 26-Jun-2019 21:00 (09:00 PM)
Moscow	Wed 26-Jun-2019 22:00 (10:00 PM)
Chennai	Thu 27-Jun-2019 00:30 (12:30 AM)
Hangzhou	Thu 27-Jun-2019 03:00 (03:00 AM)
Tokyo	Thu 27-Jun-2019 04:00 (04:00 AM)
Sydney	Thu 27-Jun-2019 05:00 (05:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2019-06-26&iso=20190626T19
• or http://www.wolframalpha.com/input/?i=07PM+UTC%2C+Jun+26%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/147a8uPe1dBiTJeEQdW4t_tktw4XAcLjGtBhILwt7684/edit

Agenda

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

nodejs/node

• http2: make compat finished match http/1 #24347

nodejs/Release

• Development kit and Deployment kit releases #341

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.

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Invitees

Please use the following emoji reactions in this post to indicate your
availability.

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[Fishrock123]

While I am technically back from PTO, it is unlikely I will be able to make it to the meeting today.

[apapirovski]

Can't make it today, unfortunately.

[apapirovski]

Also my update is that I'm still testing nodejs/node#24347 — getting that express test suite running again is a pain.

[mhdawson]

PR for minutes: #724