Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-12-19

[mhdawson]

Time

UTC Wed 19-Dec-2018 21:00 (09:00 PM):

Timezone	Date/Time
US / Pacific	Wed 19-Dec-2018 13:00 (01:00 PM)
US / Mountain	Wed 19-Dec-2018 14:00 (02:00 PM)
US / Central	Wed 19-Dec-2018 15:00 (03:00 PM)
US / Eastern	Wed 19-Dec-2018 16:00 (04:00 PM)
London	Wed 19-Dec-2018 21:00 (09:00 PM)
Amsterdam	Wed 19-Dec-2018 22:00 (10:00 PM)
Moscow	Thu 20-Dec-2018 00:00 (12:00 AM)
Chennai	Thu 20-Dec-2018 02:30 (02:30 AM)
Hangzhou	Thu 20-Dec-2018 05:00 (05:00 AM)
Tokyo	Thu 20-Dec-2018 06:00 (06:00 AM)
Sydney	Thu 20-Dec-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+2018-12-19&iso=20181219T21
• or http://www.wolframalpha.com/input/?i=09PM+UTC%2C+Dec+19%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1-QtMN7jaiK7Y3iEIUBAc0mT9ueZBEcWCIQzGBFNIi2o/edit

Agenda

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

nodejs/node

• Fixing child_process module to check values passed strictly to the options object #24267
• lib: hide lots of internal properties #23126
• zlib: add Brotli support 24938

nodejs/nodejs.org

• Re-enstate link to NiM in debug documentation. #1923

nodejs/TSC

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

nodejs/community-committee

• Design Presentation: Node.js Website Design Direction Proposal #433

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (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)

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.

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Invitees

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

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[addaleax]

I’d like to add nodejs/node#24938 to the agenda. Not sure whether people think it’s too early to call for a vote, but my impression is that if not tomorrow, then we’ll probably do that the next time we hold a meeting (which might be a while out given the upcoming holidays), or offline?

[mhdawson]

@addaleax added #24938 to agenda above.

[thefourtheye]

I think we already have enough to discuss this week but if the time permits we should kickstart #642 discussion.

[ChALkeR]

I probably won't be present (too late), but not exacty sure yet. p=~0.3, I believe.

I commented on some of the issues. +1 to nodejs/node#24938.

Upd: I will be present.

[june07]

Where is the link to the video archive of today's meeting?

[ChALkeR]

@june07 on YouTube. The link above is for the live meeting, but archives are over there, too, in the same channel. The link for this meeting is: https://www.youtube.com/watch?v=Sbn8fbvcBhU

[mhdawson]

PR for minutes: #643

[thefourtheye]

No significant update from Moderation team this week.

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