Node.js Foundation Core Technical Committee (CTC) Meeting 2016-03-09

[rvagg]

Time

UTC Wed 09-Mar-2016 20:00:

• San Francisco: Wed 09-Mar-2016 12:00
• New York: Wed 09-Mar-2016 15:00
• Amsterdam: Wed 09-Mar-2016 21:00
• Moscow: Wed 09-Mar-2016 23:00
• Sydney: Thu 10-Mar-2016 07:00
• Tokyo: Thu 10-Mar-2016 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2016-03-09&iso=20160309T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Mar+09%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Ok_O_H0GiduoyRVdMCaH88cU3uRDuOB5WbZ6_-e1U7M
• Previous Minutes Google Doc: https://docs.google.com/document/d/1jI5VdVOc3elwIn3shS9HfpifbaTct2EW43D0qNS2QJg

Agenda

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

nodejs/node

• doc: add Testing WG #5461
• Seek legal advice on LICENSE and copyright blocks in code #3979

nodejs/TSC

• Flatten project, scope TSC, big changes to structure. #59

Invited

• @bnoordhuis (CTC)
• @ChALkeR (observer)
• @chrisdickinson (CTC)
• @cjihrig (CTC)
• @evanlucas (observer)
• @Fishrock123 (CTC)
• @indutny (CTC)
• @jasnell (CTC)
• @mhdawson (observer)
• @misterdjules (CTC)
• @mikeal (observer)
• @mscdex (CTC)
• @ofrobots (observer)
• @orangemocha (CTC)
• @piscisaureus (CTC)
• @rvagg (CTC)
• @s3ththompson (observer)
• @shigeki (CTC)
• @srl295 (observer)
• @trevnorris (CTC)
• @Trott (observer)

Notes

The agenda comes from issues labelled with ctc-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 will attempt to stream our Uberconference call straight to YouTube so anyone can listen to it live. If it works, then it should start playing at https://www.youtube.com/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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

[rvagg]

Nothing to update on the legal item, leaving only the Testing WG addition. We also have a request for some discussion during the private section of the meeting.

[bnoordhuis]

Apologies, I probably won't be able to make it today.

[indutny]

I won't be able to make it today too. Sorry!

[jasnell]

@srl295 passes on his regrets... he's currently at fluentconf.

[Fishrock123]

Takeaway from IRC on the Q/A: ask people sooner, then address at the end. (I'll also be posting the question in the livestream chat.)

[Fishrock123]

Livestream viewers, capping out at 5:

[williamkapke]

Well, thanks for having me ;)

[joshgav]

Hmm, I tried to watch the livestream but couldn't :( Maybe I left too early at 10 past? Thanks!

[shigeki]

Apology, I could not wake up this morning.

[cjihrig]

@joshgav there is a private section before the public section. You likely just missed it.