Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-11-07

[mhdawson]

Time

UTC Wed 07-Nov-2018 21:00 (09:00 PM):

Timezone	Date/Time
US / Pacific	Wed 07-Nov-2018 13:00 (01:00 PM)
US / Mountain	Wed 07-Nov-2018 14:00 (02:00 PM)
US / Central	Wed 07-Nov-2018 15:00 (03:00 PM)
US / Eastern	Wed 07-Nov-2018 16:00 (04:00 PM)
London	Wed 07-Nov-2018 21:00 (09:00 PM)
Amsterdam	Wed 07-Nov-2018 22:00 (10:00 PM)
Moscow	Thu 08-Nov-2018 00:00 (12:00 AM)
Chennai	Thu 08-Nov-2018 02:30 (02:30 AM)
Hangzhou	Thu 08-Nov-2018 05:00 (05:00 AM)
Tokyo	Thu 08-Nov-2018 06:00 (06:00 AM)
Sydney	Thu 08-Nov-2018 08:00 (08:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-11-07&iso=20181107T21
• or http://www.wolframalpha.com/input/?i=09PM+UTC%2C+Nov+07%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1vIXKHiwyUBoa70DYDY0jPEALS0Kd6oYm6TPD6ls2wxs/edit

Agenda

Announcements

• Ouyang Yadong (@oyyd) nominated to be a collaborator (Nominating Ouyang Yadong (oyyd) to be a collaborator node#23955

nodejs/node

• fs: behaviour of readFile and writeFile with file descriptors #23433

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (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/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.

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.

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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]

The two nomination issues were in the announcement segments last week and probably were left on the agenda in error. I'm going to remove them (and remove the labels from the issues), but if that's wrong, please re-add them!

[Trott]

(I also added the nomination of @oyyd to the Announcements segment.)

[Trott]

Thanks to @MylesBorins for getting the meeting going when I didn't have the right credentials! 🎉

Thanks to @rvagg for taking minutes! 📓

[Trott]

Minutes in #623.

[thefourtheye]

Moderation Team Updates:

1. Removed a spam comment (https://github.com/nodejs/moderation/issues/246)
2. Got an out-of-line comment removed (https://github.com/nodejs/moderation/issues/244)

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