Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-07-10

[mhdawson]

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

• http2: make compat finished match http/1 #24347
• new core modules go under a namespace #21551

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

[mhdawson]

removed

Development kit and Deployment kit releases #341

As we agreed to remove from the agenda last time.

[Trott]

I probably can't make the meeting today, but please do count me as a vote in favor of Beth's nomination.

[MylesBorins]

+1 for Beth's nomination. Sorry I didn't make it. Helping with CPC meeting

[mhdawson]

PR for minutes: #731

[Fishrock123]

I was unaware this meeting happened.

It was not on the calendar and I assumed it was canceled.

[sam-github]

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 ?