CANCELLED - Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-07-04

[mhdawson]

Time

UTC Wed 04-Jul-2018 22:00 (10:00 PM):

Timezone	Date/Time
US / Pacific	Wed 04-Jul-2018 15:00 (03:00 PM)
US / Mountain	Wed 04-Jul-2018 16:00 (04:00 PM)
US / Central	Wed 04-Jul-2018 17:00 (05:00 PM)
US / Eastern	Wed 04-Jul-2018 18:00 (06:00 PM)
London	Wed 04-Jul-2018 23:00 (11:00 PM)
Amsterdam	Thu 05-Jul-2018 00:00 (12:00 AM)
Moscow	Thu 05-Jul-2018 01:00 (01:00 AM)
Chennai	Thu 05-Jul-2018 03:30 (03:30 AM)
Hangzhou	Thu 05-Jul-2018 06:00 (06:00 AM)
Tokyo	Thu 05-Jul-2018 07:00 (07:00 AM)
Sydney	Thu 05-Jul-2018 08:00 (08:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-07-04&iso=20180704T22
• or http://www.wolframalpha.com/input/?i=10PM+UTC%2C+Jul+04%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1jix7TIa2hEza_1NY-Xxs5L2-7u1JzYM0bldsMhZHkg4/edit

Agenda

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

nodejs/build

• Request for elevated permissions #1337

nodejs/node

• doc: remove 2 unused error codes from errors.md #21491

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423
• Proposal: add all new core modules under a scope? (too late for http2) #389

Invited

• Anna Henningsen @addaleax (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gibson Fahnestock @gibfahn (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Timothy Gu @TimothyGu (TSC)
• Rich Trott @Trott (TSC)

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.

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

[cjihrig]

Wednesday is a holiday in the US, and the time slot isn't great for me this week, so I'll likely miss.

[MylesBorins]

On vacation, I'll be missing this week

…

On Mon, Jul 2, 2018, 8:58 AM Colin Ihrig ***@***.***> wrote: Wednesday is a holiday in the US, and the time slot isn't great for me this week, so I'll likely miss. — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub <#560 (comment)>, or mute the thread <https://github.com/notifications/unsubscribe-auth/AAecV8UWnPVQF8oTtQgsFO1dnm_vsuoiks5uChjtgaJpZM4U_MTf> .

[danbev]

I'm starting my holiday on Wednesday and I'll be out for the rest of July.

[jasnell]

On vacation this week

[Trott]

Would still love to see us adopt the "use 👍 on the post to indicate you will attend and 👎 to indicate you can't make it" practice. Just sayin'!

[mcollina]

I think we should skip this meeting.

[mhdawson]

By my count, we currently have 6/18 people who have said they cannot make it. @nodejs/TSC can you add your comment as to whether you can make it or not?

[ChALkeR]

Unpacking my «:confused:»:
I am not feeling well (also it's 1 am for me), so I will probably miss today, but that's not certain yet.

While deciding if this meeting should or should not happen, it would probably be better to count me out.

[mhdawson]

Given the number of people who cannot make it, lack of confirmation that more than a few people can, and that we don't appear to have new urgent business I'm leaning towards cancelling.

If anybody objects to cancelling please chime in otherwise I'll do that at 2pm EST (to give some people in PST to comment).

[joyeecheung]

I think we can skip this one.

[mhdawson]

Ok, going to cancel.