Node Foundation TSC Meeting 2015-09-23

[rvagg]

Time

UTC Wed 23-Sep-2015 20:00:

• San Francisco: Wed 23-Sep-2015 13:00
• Amsterdam: Wed 23-Sep-2015 22:00
• Moscow: Wed 23-Sep-2015 23:00
• Sydney: Thu 24-Sep-2015 06:00
• Tokyo: Thu 24-Sep-2015 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node+Foundation+TSC+Meeting+2015-09-23&iso=20150923T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Sep+23%2C+2015+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1RkLAWTIrhD3BTB2rs9_FahWI0C7lt9F8xnQXaueJPIE
• Previous Minutes Google Doc: https://docs.google.com/document/d/1RCR2pGOc2d80NNusaX5DZaktWvHEsDUqfEZP-tvexBk

Agenda

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

nodejs/node

• Inspecting Node.js with Chrome DevTools #2546

nodejs/TSC

• Umbrella Program #2

Invited

• @bnoordhuis (TSC)
• @chrisdickinson (TSC)
• @cjihrig (TSC)
• @domenic (observer)
• @Fishrock123 (TSC)
• @indutny (TSC)
• @jasnell (TSC)
• @mhdawson (observer)
• @misterdjules (TSC)
• @mikeal (observer)
• @mscdex (TSC)
• @orangemocha (TSC)
• @piscisaureus (TSC)
• @rvagg (TSC)
• @shigeki (TSC)
• @srl295 (observer)
• @trevnorris (TSC)

Notes

The agenda comes from issues labelled with across all of the repositories in the nodejs org. Please label any additional issues that should be on the agenda before the meeting starts. I'm using a tool to fetch the list so it's not a big deal to collate.

Joining the meeting

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

[rvagg]

I've made an lts-agenda label in node-v0.x-archive and shifted nodejs/node-v0.x-archive#25877 and nodejs/node-v0.x-archive#25784 to that.

[shigeki]

Sorry, I can't make it this week.

[bnoordhuis]

I'm not sure if I can make it today. Heartfelt apologies if I don't.

[bnoordhuis]

Also, @jasnell sends his regrets.

[Fishrock123]

Almost certainly won't make it.

I do have a concert regarding the Umbrella Program: we need to be very conservative about taking new top-level code projects in. (I'm against taking any non-directly core code projects in for now, i.e. no gulp w/o extremely thorough review.)

[domenic]

Regrets, TC39.

[mikeal]

I do have a concert regarding the Umbrella Program: we need to be very conservative about taking new top-level code projects in. (I'm against taking any non-directly core code projects in for now, i.e. no gulp w/o extremely thorough review.)

Right now we're designing it in such a way that we can take a broad set of projects. We can take applications from a number of projects and then the TSC can review them and, based on the number of mentors available, decide which projects will come in during the first round. As those projects incubate and eventually become TLDs we'll get more mentors out of them and be able to take on more projects.

Your concerns are totally reasonable but I think they are part of the initial project acceptance phase, not the design of the process which is what we're trying to approve now.

[Fishrock123]

@mikeal Right, so long as we message it clearly that this isn't even remotely a dumping ground, I'm fine.

[orangemocha]

We ended up canceling the call due to low TSC members attendance.

[rvagg]

ok, no minutes or recording will be published for this event obviously, sorry for my non-attendance too (notified earlier via email)