Node.js Foundation Core Technical Committee (CTC) Meeting 2016-09-28

[Trott]

Time

UTC Wed 28-Sep-2016 20:00:

Timezone	Date/Time
US / Pacific	Wed 28-Sep-2016 13:00
US / Mountain	Wed 28-Sep-2016 14:00
US / Central	Wed 28-Sep-2016 15:00
US / Eastern	Wed 28-Sep-2016 16:00
Amsterdam	Wed 28-Sep-2016 22:00
Berlin	Wed 28-Sep-2016 22:00
Moscow	Wed 28-Sep-2016 23:00
Tokyo	Thu 29-Sep-2016 05:00
Sydney	Thu 29-Sep-2016 06:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2016-09-28&iso=20160928T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Sep+28%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ZsLMM29guCBPGh7KhuhZEq6YQCKybiTfTUIXajTBalM
• Previous Minutes Google Doc: https://docs.google.com/document/d/1-PS20PGCJQIi4_quBHqVgrQNJeJP10NH21wUelcMhfw

Agenda

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

nodejs/CTC

• Scheduling Meetings #14

Invited

• Anna Henningsen @addaleax (CTC)
• Bradley Meck @bmeck (observer/GoDaddy/TC39)
• Ben Noordhuis @bnoordhuis (CTC)
• Сковорода Никита Андреевич @ChALkeR (CTC)
• Chris Dickinson @chrisdickinson (CTC)
• Colin Ihrig @cjihrig (CTC)
• Evan Lucas @evanlucas (CTC)
• Jeremiah Senkpiel @Fishrock123 (CTC)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Fedor Indutny @indutny (CTC)
• James M Snell @jasnell (CTC)
• Josh Gavant @joshgav (observer/Microsoft)
• Michael Dawson @mhdawson (CTC)
• Julien Gilli @misterdjules (CTC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (CTC)
• Ali Ijaz Sheikh @ofrobots (CTC)
• Jenn Turner @renrutnnej (observer/Node.js Foundation)
• Rod Vagg @rvagg (CTC)
• Seth Thompson @s3ththompson (observer/Google)
• Shigeki Ohtsu @shigeki (CTC)
• Steven R Loomis @srl295 (observer/IBM/ICU)
• Myles Borins @thealphanerd (CTC)
• Sakthipriyan Vairamani @thefourtheye (observer)
• Trevor Norris @trevnorris (CTC)
• Rich Trott @Trott (CTC)

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 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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

[Trott]

Standard reminder: This meeting is scheduled for Wednesday UTC (Thursday in some time zones). It will occur approximately 39 hours from now.

[Trott]

Stand up section is ready to go.

[Trott]

Ironically, perhaps, the only thing on the agenda as of now is how to handle meeting times going forward. I've sent a few people email asking about times. If you haven't responded yet, please do!

[srl295]

I'll miss this. Conflict with ISO SC2/WG2.

Enviado desde nuestro iPhone.

El sep. 26, 2016, a las 9:48 PM, Rich Trott notifications@github.com escribió:

Ironically, perhaps, the only thing on the agenda as of now is how to handle meeting times going forward. I've sent a few people email asking about times. If you haven't responded yet, please do!

—
You are receiving this because you were mentioned.
Reply to this email directly, view it on GitHub, or mute the thread.

[jasnell]

Not sure if I'll be able to make it. At TC-39 meetings this week.

[MylesBorins]

I'd like us to discuss the Outreachy mentorship program if we have time tomorrow. Specifically I'd like us to come up with a few projects that we can offer that are relevant to the current direction of the project

/cc @hackygolucky

[misterdjules]

I won't be able to attend: I'm moving to a new place tomorrow (Wednesday).

[thefourtheye]

I am down with fever :'(

[Fishrock123]

We should really have it on the agenda discuss v7.0.0 / v6 LTS every meeting until release, we're close enough for that at this point.

[MylesBorins]

can we please add #8808 to the agenda

[indutny]

@thealphanerd perhaps that secureContext backport too?

[indutny]

@thealphanerd #4246

[MylesBorins]

@indutny I think that makes more sense to bring up with the LTS wg first

edit: it may not need to go in front of ctc if LTS agrees

[Fishrock123]

@thealphanerd I think that counts as part of a v7 section. :P

[s3ththompson]

Unfortunately not going to be able to make it today. Will add status update to doc.

Edit: nvm, I was looking at the wrong calendar entry :)

[apsiriwat]

Time

UTC Wed 28-Sep-2016 20:00:

Timezone Date/Time
US / Pacific Wed 28-Sep-2016 13:00
US / Mountain Wed 28-Sep-2016 14:00
US / Central Wed 28-Sep-2016 15:00
US / Eastern Wed 28-Sep-2016 16:00
Amsterdam Wed 28-Sep-2016 22:00
Berlin Wed 28-Sep-2016 22:00
Moscow Wed 28-Sep-2016 23:00
Tokyo Thu 29-Sep-2016 05:00
Sydney Thu 29-Sep-2016 06:00
Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2016-09-28&iso=20160928T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Sep+28%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1ZsLMM29guCBPGh7KhuhZEq6YQCKybiTfTUIXajTBalM
• Previous Minutes Google Doc: https://docs.google.com/document/d/1-PS20PGCJQIi4_quBHqVgrQNJeJP10NH21wUelcMhfw

Agenda

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

nodejs/CTC

• Scheduling Meetings #14

Invited

• Anna Henningsen @addaleax (CTC)
• Bradley Meck @bmeck (observer/GoDaddy/TC39)
• Ben Noordhuis @bnoordhuis (CTC)
• Сковорода Никита Андреевич @ChALkeR (CTC)
• Chris Dickinson @chrisdickinson (CTC)
• Colin Ihrig @cjihrig (CTC)
• Evan Lucas @evanlucas (CTC)
• Jeremiah Senkpiel @Fishrock123 (CTC)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Fedor Indutny @indutny (CTC)
• James M Snell @jasnell (CTC)
• Josh Gavant @joshgav (observer/Microsoft)
• Michael Dawson @mhdawson (CTC)
• Julien Gilli @misterdjules (CTC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (CTC)
• Ali Ijaz Sheikh @ofrobots (CTC)
• Jenn Turner @renrutnnej (observer/Node.js Foundation)
• Rod Vagg @rvagg (CTC)
• Seth Thompson @s3ththompson (observer/Google)
• Shigeki Ohtsu @shigeki (CTC)
• Steven R Loomis @srl295 (observer/IBM/ICU)
• Myles Borins @thealphanerd (CTC)
• Sakthipriyan Vairamani @thefourtheye (observer)
• Trevor Norris @trevnorris (CTC)
• Rich Trott @Trott (CTC)

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 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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

[srl295]

^ un needed reply, delete?