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Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-03-21 #511

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mhdawson opened this issue Mar 19, 2018 · 22 comments
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@mhdawson
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mhdawson commented Mar 19, 2018

Time

UTC Wed 21-Mar-2018 22:00 (10:00 PM):

Timezone Date/Time
US / Pacific Wed 21-Mar-2018 15:00 (03:00 PM)
US / Mountain Wed 21-Mar-2018 16:00 (04:00 PM)
US / Central Wed 21-Mar-2018 17:00 (05:00 PM)
US / Eastern Wed 21-Mar-2018 18:00 (06:00 PM)
London Wed 21-Mar-2018 22:00 (10:00 PM)
Amsterdam Wed 21-Mar-2018 23:00 (11:00 PM)
Moscow Thu 22-Mar-2018 01:00 (01:00 AM)
Chennai Thu 22-Mar-2018 03:30 (03:30 AM)
Hangzhou Thu 22-Mar-2018 06:00 (06:00 AM)
Tokyo Thu 22-Mar-2018 07:00 (07:00 AM)
Sydney Thu 22-Mar-2018 09:00 (09:00 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

nodejs/TSC

  • Tracking issue for updating TSC on Board Meetings #476
  • Strategic Initiatives - Tracking Issue #423

nodejs/admin

  • Travel Fund approval and being careful about funds available #99

Invited

Observers

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

Link for zoom meeting, https://zoom.us/j/902562586
Same password as previously shared.

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 that

@mhdawson mhdawson self-assigned this Mar 19, 2018
@ChALkeR
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ChALkeR commented Mar 19, 2018

I also would like to discuss moving the meeting times. That shouldn't take long.

Currently, Lliira hints that should be one of 16, 22 or 16, 21, 22, or 16, 21, 21, but things might change once/if everyone who had not done so yet update their rows in the spreadsheet 😉.

@trivikr
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trivikr commented Mar 19, 2018

@mhdawson

The announcement about my collaborator nomination can be removed from this meeting's agenda.

@benjamingr
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@trivikr welcome, glad to have you :)

@mhdawson
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@trivikr thanks, removed from agenda.

@mhdawson
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Added link for TSC meeting above.

@jasnell
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jasnell commented Mar 19, 2018

Can we get an update from @MylesBorins on the most recent Node.js Foundation Board meeting.

@MylesBorins
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I'm in London and may not be able to attend on Wednesday. I've emailed an update to the mailing list about the board meeting from two weeks ago.

We have another board meeting coming up on Monday the 26th, will open an issue to see if we need to bring anything to the board

@evanlucas
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Heads up, I'm getting a "meeting has expired" error when trying to join

@mcollina
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same here

@mhdawson
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Looking at it now

@ChALkeR
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ChALkeR commented Mar 21, 2018

What's the actual meeting link?

@mhdawson
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New meeting link https://zoom.us/j/902562586

@cjihrig
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cjihrig commented Mar 21, 2018

Is the password the same?

@Trott
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Trott commented Mar 21, 2018

Neither of the previous passwords are working for me.

@mhdawson
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yes

@ChALkeR
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ChALkeR commented Mar 21, 2018

The password doesn't work for me.

@mhdawson
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let me double check I had tried to set to the same one

@mhdawson
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Password should be fixed now

@mhdawson
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had a space at the front from cut/paste

@ChALkeR
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ChALkeR commented Mar 21, 2018

Password works now.
Web link: https://zoom.us/wc/902562586/join

@Trott
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Trott commented Mar 21, 2018

Moderation Team update: No significant activity this week. Which is a good thing.

@nodejs/moderation @nodejs/community-committee @nodejs/tsc

@Trott
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Trott commented Mar 30, 2018

PR for minutes: https://github.com/nodejs/TSC/pull/515/files

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