Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-06-06

[mhdawson]

Time

UTC Wed 06-Jun-2018 17:00 (05:00 PM):

Timezone	Date/Time
US / Pacific	Wed 06-Jun-2018 10:00 (10:00 AM)
US / Mountain	Wed 06-Jun-2018 11:00 (11:00 AM)
US / Central	Wed 06-Jun-2018 12:00 (12:00 PM)
US / Eastern	Wed 06-Jun-2018 13:00 (01:00 PM)
London	Wed 06-Jun-2018 18:00 (06:00 PM)
Amsterdam	Wed 06-Jun-2018 19:00 (07:00 PM)
Moscow	Wed 06-Jun-2018 20:00 (08:00 PM)
Chennai	Wed 06-Jun-2018 22:30 (10:30 PM)
Hangzhou	Thu 07-Jun-2018 01:00 (01:00 AM)
Tokyo	Thu 07-Jun-2018 02:00 (02:00 AM)
Sydney	Thu 07-Jun-2018 03:00 (03:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-06-06&iso=20180606T17
• or http://www.wolframalpha.com/input/?i=05PM+UTC%2C+Jun+06%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1dYYguG_9ambJAF3bKlti3jQ37q9SFT3NuatRpiQMoJo/edit

Agenda

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

nodejs/node

• worker: initial implementation #20876
• util: recover from maximum call stack size #20725

nodejs/TSC

• Proposal: add all new core modules under a scope? (too late for http2) #389 [ADDITION by @Trott, since we're supposed to note when we edit another Collaborator's posts...]
• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

Invited

• Anna Henningsen @addaleax (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gibson Fahnestock @gibfahn (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Timothy Gu @TimothyGu (TSC)
• Rich Trott @Trott (TSC)

Observers

• Jordan Harband @ljharb (Airbnb) [ADDED by @Trott]

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

[Trott]

Adding #389. Now with mime module being proposed, I think it's a good time to consider that we might want to make a decision expeditiously (which should not be confused with "rushed" and/or "uninformed").

[ljharb]

If I’m able to call in during #389, that would be great.

[Trott]

I know this is last-minute, but it might be good to have @BridgeAR and @mscdex on as guests for nodejs/node#20725. (If you're on @nodejs/tsc and haven't registered an opinion or intention to abstain on that one, it's worth getting educated in advance and doesn't take a whole lot of time to read through the issue conversation, so do that right now!!!!)

[mhdawson]

I'm + 1 for inviting @BridgeAR and @mscdex

[bmeck]

I'll be listening but now have a stake in #389

[mhdawson]

@Trott, I know its even more last-minute but I reached out to @BridgeAR through email to see if he is available but don't see an email or other way to get @mscdex the password for the meeting if he is available. Do you have his contact info?

[richardlau]

I don't think think it needs to be discussed by the TSC, but it might be an idea to mention the proposal to fold the post-mortem WG into the diagnostics WG (nodejs/post-mortem#48) as a FYI.

[addaleax]

@mhdawson We have all the collaborator emails in the main nodejs/node readme, I guess that’s the best way we have available?

[Trott]

If he's up for participating, I'd say also invite @bmeck for module scoping part.

[Trott]

@richardlau That can go in the announcements portion. Thanks!

[Trott]

Moderation Team report: No official moderation actions this week.

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

[mhdawson]

PR for minutes: #550