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Node.js Technical Steering Committee (TSC) Meeting 2021-11-04 #1111

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mhdawson opened this issue Nov 1, 2021 · 8 comments
Closed

Node.js Technical Steering Committee (TSC) Meeting 2021-11-04 #1111

mhdawson opened this issue Nov 1, 2021 · 8 comments
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@mhdawson
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mhdawson commented Nov 1, 2021

Time

UTC Thu 04-Nov-2021 17:00 (05:00 PM):

Timezone Date/Time
US / Pacific Thu 04-Nov-2021 10:00 (10:00 AM)
US / Mountain Thu 04-Nov-2021 11:00 (11:00 AM)
US / Central Thu 04-Nov-2021 12:00 (12:00 PM)
US / Eastern Thu 04-Nov-2021 13:00 (01:00 PM)
EU / Western Thu 04-Nov-2021 17:00 (05:00 PM)
EU / Central Thu 04-Nov-2021 18:00 (06:00 PM)
EU / Eastern Thu 04-Nov-2021 19:00 (07:00 PM)
Moscow Thu 04-Nov-2021 20:00 (08:00 PM)
Chennai Thu 04-Nov-2021 22:30 (10:30 PM)
Hangzhou Fri 05-Nov-2021 01:00 (01:00 AM)
Tokyo Fri 05-Nov-2021 02:00 (02:00 AM)
Sydney Fri 05-Nov-2021 04:00 (04:00 AM)

Or in your local time:

Links

Agenda

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

nodejs/node

  • doc: add initial list of technical priorities #40235
  • Rename default branch from "master" to "main" #33864
  • Migration of core modules to primordials #30697

nodejs/TSC

  • Updated security team to reflect the status quo #1102
  • add security triaging to core repo GOVERNANCE.md and/or charter? #1100

nodejs/next-10

  • Mini- Summit Nov 18 -2021 #99

Invited

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.


Invitees

Please use the following emoji reactions in this post to indicate your
availability.

  • 👍 - Attending
  • 👎 - Not attending
  • 😕 - Not sure yet
@mhdawson mhdawson self-assigned this Nov 1, 2021
@Trott
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Trott commented Nov 1, 2021

No Moderation Team activity to report this week.

@nodejs/tsc @nodejs/moderation

@BridgeAR
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BridgeAR commented Nov 4, 2021

I can not join the TSC meeting today.

I wrote a couple of thoughts about the primordials in the corresponding issue. If any questions emerge, I am happy to discuss those in the TSC meeting next week.

@Trott
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Trott commented Nov 4, 2021

I am unable to join today's meeting, but would request that we make a note of any attendees who either approve, disapprove, or abstain regarding the private email I sent to the TSC about proposed changes to HackerOne access. So far, we have 7 approvals in the email thread. I'd like to get it to at least 50%+1 before I actually make the change.

@jasnell
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jasnell commented Nov 4, 2021

I won't make today's call either.

I'm +1 on the changes to HackerOne access.

@Trott
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Trott commented Nov 4, 2021

Also, and I'll try to send an email if no one else does: For places that observe daylight savings/summer time, clocks either have changed or are about to change (depending on where you are). So now is a good time to revise your entries in the availability spreadsheet so we can determine better meeting times for the next ~6 months.

@mhdawson
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mhdawson commented Nov 4, 2021

Richard commented in the TSC meeting that he is +1 with respect to the private hacker one email that was sent.

@mhdawson
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mhdawson commented Nov 4, 2021

Antoine motioned he sent email with +1 as well on the private hacker one email that was sent.

@mhdawson
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mhdawson commented Nov 4, 2021

PR for minutes: #1112

@mhdawson mhdawson closed this as completed Nov 4, 2021
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