Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-12-18

[mhdawson]

Time

UTC Wed 18-Dec-2019 15:00 (03:00 PM):

Timezone	Date/Time
US / Pacific	Wed 18-Dec-2019 07:00 (07:00 AM)
US / Mountain	Wed 18-Dec-2019 08:00 (08:00 AM)
US / Central	Wed 18-Dec-2019 09:00 (09:00 AM)
US / Eastern	Wed 18-Dec-2019 10:00 (10:00 AM)
London	Wed 18-Dec-2019 15:00 (03:00 PM)
Amsterdam	Wed 18-Dec-2019 16:00 (04:00 PM)
Moscow	Wed 18-Dec-2019 18:00 (06:00 PM)
Chennai	Wed 18-Dec-2019 20:30 (08:30 PM)
Hangzhou	Wed 18-Dec-2019 23:00 (11:00 PM)
Tokyo	Thu 19-Dec-2019 00:00 (12:00 AM)
Sydney	Thu 19-Dec-2019 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2019-12-18&iso=20191218T15
• or http://www.wolframalpha.com/input/?i=03PM+UTC%2C+Dec+18%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1PEQvoTeKQDTVCicRYHr_UCOGcV_Z4t8B1-uzwAs8YbI/edit

Agenda

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

nodejs/TSC

• Strategic initiative to move to cmake for building Node.js? #648

nodejs/admin

• Collaborator Summit - Montreal 2019 #416

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Sam Roberts @sam-github (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Tobias Nießen @tniessen (TSC)
• Rich Trott @Trott (TSC)

Observers/Guests

• Christian Clauss @cclauss (guest participant)

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

[mcollina]

I won’t be able to attend

[Trott]

Certainly we can remove the Collaborator Summit item from the agenda at this point?

[Trott]

Empty agenda One agenda item so far, I think. If people can post their strategic initiative updates here, that would be great.

[targos]

V8 currency

Still waiting for help on the blocking issues: nodejs/node-v8#127

[mhdawson]

I can't make it this week. I'll send an email asking for volunteers to chair, but given the light agenda cancelling might make sense.

[mhdawson]

Myles has volunteered to chair if we don't cancel.

[MylesBorins]

Modules

• Flag recently removed from v13.x
• Working on backporting implementation to v12.x in January Semver-Minor release
• Hoping to unflag in April on 12.x

[MylesBorins]

I think we should cancel as we have no agenda topics aside from the Cmake update.

If no one objects in the next 2 hours I am going to close this issue.

[Trott]

If no one objects in the next 2 hours I am going to close this issue.

Closing based on this.

[Trott]

Updates from @nodejs/moderation and from Strategic Initiative champions still very much welcome here.

[ryanmurakami]

Update from the Moderation Team:

• Blocked a user for posting Spam
• Blocked a user for posting Spam
• Marked a comment as Spam
• Blocked a user for phishing/spam
• Received spam email to [email protected]

Thanks!