Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-01-28

[rvagg]

Time

UTC Thu 28-Jan-2016 20:00:

• San Francisco: Thu 28-Jan-2016 12:00
• New York: Thu 28-Jan-2016 15:00
• Amsterdam: Thu 28-Jan-2016 21:00
• Moscow: Thu 28-Jan-2016 23:00
• Sydney: Fri 29-Jan-2016 07:00
• Tokyo: Fri 29-Jan-2016 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-01-28&iso=20160128T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jan+28%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1WliRr9DCue8MjRMsPrg33eOvOvfbelHKwbwD36N4_Qk
• Previous Minutes Google Doc: nil

Agenda

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

nodejs/TSC

• add initial TLP application for the Appium project #34

Invited

• @bnoordhuis (TSC)
• @chrisdickinson (TSC)
• @cjihrig (TSC)
• @Fishrock123 (TSC)
• @indutny (TSC)
• @jasnell (TSC)
• @misterdjules (TSC)
• @mikeal (observer)
• @mscdex (TSC)
• @orangemocha (TSC)
• @piscisaureus (TSC)
• @rvagg (TSC)
• @shigeki (TSC)
• @trevnorris (TSC)

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.

[rvagg]

We have an informal item to continue discussing around #35 which is about finding a basis on which to make more objective decisions about expansion of the projects which are managed under the foundation. A basic why that we can refer to when we are discussing new projects that are wanting to join. The why should also inform most of our other actions, including going out and proactively taking actions to meet those goals, perhaps creating short-lived inquiries lead by subject matter experts to advise us on courses of action in particular areas.

The more that can join for this discussion the better of course.

[mikeal]

We've talked a lot in a few issues on here, I'd like to discuss further on the call today but not try to arrive at any decision until we've made some more iterations in the PRs.

[williamkapke]

Minutes added in #111