Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-10-06

[rvagg]

Time

UTC Thu 06-Oct-2016 20:00:

Timezone	Date/Time
US / Pacific	Thu 06-Oct-2016 13:00
US / Mountain	Thu 06-Oct-2016 14:00
US / Central	Thu 06-Oct-2016 15:00
US / Eastern	Thu 06-Oct-2016 16:00
Amsterdam	Thu 06-Oct-2016 22:00
Berlin	Thu 06-Oct-2016 22:00
Moscow	Thu 06-Oct-2016 23:00
Tokyo	Fri 07-Oct-2016 05:00
Sydney	Fri 07-Oct-2016 07:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-10-06&iso=20161006T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Oct+06%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/16-3u9OV7t4E0kVZsZxRtrhTJimZUwzOCbHoCLjsYYas
• Previous Minutes Google Doc: https://docs.google.com/document/d/1YOe-9yjpVbsPURcWI2yoJenFQSaMEbMaeurkIRMM938

Agenda

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

nodejs/TSC

• Community Travel Fund in 2017 #151
• Code & Learn NI NA lead teacher travel fund request: Anna Henningsen #150
• Code & Learn NI NA lead teacher travel fund request: Rich Trott #149
• Move https://github.com/indutny/llnode to https://github.com/nodejs/llnode #148
• Consider folding TSC into CTC #146
• Add scope of responsibility for TSC ("Define Node Core" cont.) #144
• charter: revised membership rules #142
• Switching the default license from MIT to Apache v2 #139
• Regular roll-up reporting for active working groups #109
• Investigate moving nvm into the foundation #96

Invited

• Ben Noordhuis @bnoordhuis (TSC)
• Bryan Hughes @nebrius (TSC)
• Chris Dickinson @chrisdickinson (TSC)
• Colin Ihrig @cjihrig (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Josh Gavant @joshgav (observer/Microsoft)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (TSC)
• Bert Belder @piscisaureus (TSC)
• Rod Vagg @rvagg (TSC)
• Shigeki Ohtsu @shigeki (TSC)
• Trevor Norris @trevnorris (TSC)
• William Kapke @williamkapke (observer)
• Jenn Turner @renrutnnej (observer)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Anna Henningson (observer/CTC)
• Michael Dawson (observer/CTC)

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

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

A standing invitation exists for all @nodejs/CTC members who are not also TSC members to attend in observer capacity.

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 it.

[Fishrock123]

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