Node.js Technical Steering Committee (TSC) Meeting 2021-10-27

[mhdawson]

Time

UTC Wed 27-Oct-2021 15:00 (03:00 PM):

Timezone	Date/Time
US / Pacific	Wed 27-Oct-2021 08:00 (08:00 AM)
US / Mountain	Wed 27-Oct-2021 09:00 (09:00 AM)
US / Central	Wed 27-Oct-2021 10:00 (10:00 AM)
US / Eastern	Wed 27-Oct-2021 11:00 (11:00 AM)
EU / Western	Wed 27-Oct-2021 16:00 (04:00 PM)
EU / Central	Wed 27-Oct-2021 17:00 (05:00 PM)
EU / Eastern	Wed 27-Oct-2021 18:00 (06:00 PM)
Moscow	Wed 27-Oct-2021 18:00 (06:00 PM)
Chennai	Wed 27-Oct-2021 20:30 (08:30 PM)
Hangzhou	Wed 27-Oct-2021 23:00 (11:00 PM)
Tokyo	Thu 28-Oct-2021 00:00 (12:00 AM)
Sydney	Thu 28-Oct-2021 02:00 (02:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2021-10-27&iso=20211027T1500
• or https://www.wolframalpha.com/input/?i=03PM+UTC%2C+Oct+27%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1XW5ymYpDxZdiXDG0h-F79scAebx9p8QLMMmtaoTTxmw/edit

Agenda

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

nodejs/node

• doc: add info on project's usage of coverity #40506
• doc: add initial list of technical priorities #40235
• Rename default branch from "master" to "main" #33864
• Migration of core modules to primordials #30697

nodejs/TSC

• Updated security team to reflect the status quo #1102
• add security triaging to core repo GOVERNANCE.md and/or charter? #1100

Invited

• Antoine du Hamel @aduh95 (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Shelley Vohr @codebytere (TSC)
• Danielle Adams @danielleadams (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Mary Marchini @mmarchini (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Richard Lau @richardlau (TSC)
• Robert Nagy @ronag (TSC)
• Michaël Zasso @targos (TSC)
• Tobias Nießen @tniessen (TSC)
• Rich Trott @Trott (TSC)

Observers/Guests

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.

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Invitees

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

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

[Trott]

Moderation Team report:

• User blocked and issue deleted: https://github.com/nodejs/moderation/issues/509
• User blocked: https://github.com/nodejs/moderation/issues/510

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

[BethGriggs]

Would anyone else be willing to host today? Michael may not be able to make it. (I have access to start the stream if needed.)

[gireeshpunathil]

I can help.

[jasnell]

Unable to attend today due to a standing schedule conflict for Wednesdays. One quick point on the security team: I should officially withdraw myself from the list of initial triagers for security vulnerabilities. I simply don't have the time to dedicate to that particular task right now and won't for the foreseeable future.

[BridgeAR]

I am unable to attend today as well. I would like to postpone the voting on primordials for another week where we discuss all possibilities again.

[mhdawson]

PR for minutes - #1109