Node.js Technical Steering Committee (TSC) Meeting 2023-03-29

[mhdawson]

Time

UTC Wed 29-Mar-2023 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Wed 29-Mar-2023 09:00 (09:00 AM)
US / Mountain	Wed 29-Mar-2023 10:00 (10:00 AM)
US / Central	Wed 29-Mar-2023 11:00 (11:00 AM)
US / Eastern	Wed 29-Mar-2023 12:00 (12:00 PM)
EU / Western	Wed 29-Mar-2023 17:00 (05:00 PM)
EU / Central	Wed 29-Mar-2023 18:00 (06:00 PM)
EU / Eastern	Wed 29-Mar-2023 19:00 (07:00 PM)
Moscow	Wed 29-Mar-2023 19:00 (07:00 PM)
Chennai	Wed 29-Mar-2023 21:30 (09:30 PM)
Hangzhou	Thu 30-Mar-2023 00:00 (12:00 AM)
Tokyo	Thu 30-Mar-2023 01:00 (01:00 AM)
Sydney	Thu 30-Mar-2023 03:00 (03:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2023-03-29&iso=20230329T1600
• or https://www.wolframalpha.com/input/?i=04PM+UTC%2C+Mar+29%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/18xmmx_LwTJEBbjXy_brnMJQ4I5apMy-gGTbjmpllbxY/edit

Agenda

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

nodejs/node

• lib: runtime deprecate punycode #47202

nodejs/TSC

• Proposal: Making performance team a working group #1343

nodejs/next-10

• Metadata Proposal for Docs #166

Invited

• Antoine du Hamel @aduh95 (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Danielle Adams @danielleadams (TSC)
• Geoffrey Booth @GeoffreyBooth (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Chengzhong Wu @legendecas (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Rafael Gonzaga @RafaelGSS (TSC)
• Darshan Sen @RaisinTen (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]

For the CPC update, in case I'm not at the meeting this week, here's a copy/paste from openjs-foundation/cross-project-council#1031 about stuff that's happening:

• Election will be kicking off soon for the primary director seat for the CPC
• Looking to enable Codespaces for our projects, We are going to look into a partnership.
• Kicking off partnership conversations with Vercel to use their services for the Foundation’s site and other needs.
• Working to create some documentation / web page to describe the collaboration model of OpenJS projects
• Working on a satisfaction survey for project leads to get feedback for the CPC.

EDIT: I'll add this to the minutes now.

[mhdawson]

We should probably start with Metadata Proposal for Docs https://github.com/nodejs/next-10/issues/166 so that @ovflowd can leave after giving the update it he wants.

[mhdawson]

PR for minutes - #1365