Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-09-22

[rvagg]

Time

UTC Thu 22-Sep-2016 20:00:

Timezone	Date/Time
US / Pacific	Thu 22-Sep-2016 13:00
US / Mountain	Thu 22-Sep-2016 14:00
US / Central	Thu 22-Sep-2016 15:00
US / Eastern	Thu 22-Sep-2016 16:00
Amsterdam	Thu 22-Sep-2016 22:00
Berlin	Thu 22-Sep-2016 22:00
Moscow	Thu 22-Sep-2016 23:00
Tokyo	Fri 23-Sep-2016 05:00
Sydney	Fri 23-Sep-2016 06:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-09-22&iso=20160922T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Sep+22%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1YOe-9yjpVbsPURcWI2yoJenFQSaMEbMaeurkIRMM938
• Previous Minutes Google Doc: https://docs.google.com/document/d/1ku52mOlqBxyGGMFY9phBwcB9bNMOyjwK3F1qVpNWryE

Agenda

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

nodejs/TSC

• Add scope of responsibility for TSC ("Define Node Core" cont.) #144
• charter: revised membership rules #142
• Request for Foundation funds to get @Fishrock123 to SF for ES Modules meetings #141
• Switching the default license from MIT to Apache v2 #139
• Regular roll-up reporting for active working groups #109
• Investigate moving nvm into the foundation #96

nodejs/github-bot

• Elevated GitHub Admin permissions on a separated Bot #72
• Add docs required by TSC #66

Invited

• Ben Noordhuis @bnoordhuis (TSC)
• Bryan Hughes @nebrius (TSC)
• Chris Dickinson @chrisdickinson (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (observer/Microsoft)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (TSC)
• Alexis Campailla @orangemocha (TSC)
• Bert Belder @piscisaureus (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• William Kapke @williamkapke (observer)

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

Uberconference; participants should have the link & numbers, contact me if you don't.

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 it.

[misterdjules]

Can you please remove me from the invite list in the future? I just updated the list by removing my name, which is why it is not in the list anymore, but it was.