Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-09-18

[mhdawson]

Time

UTC Wed 18-Sep-2019 20:00 (08:00 PM):

Timezone	Date/Time
US / Pacific	Wed 18-Sep-2019 13:00 (01:00 PM)
US / Mountain	Wed 18-Sep-2019 14:00 (02:00 PM)
US / Central	Wed 18-Sep-2019 15:00 (03:00 PM)
US / Eastern	Wed 18-Sep-2019 16:00 (04:00 PM)
London	Wed 18-Sep-2019 21:00 (09:00 PM)
Amsterdam	Wed 18-Sep-2019 22:00 (10:00 PM)
Moscow	Wed 18-Sep-2019 23:00 (11:00 PM)
Chennai	Thu 19-Sep-2019 01:30 (01:30 AM)
Hangzhou	Thu 19-Sep-2019 04:00 (04:00 AM)
Tokyo	Thu 19-Sep-2019 05:00 (05:00 AM)
Sydney	Thu 19-Sep-2019 06:00 (06:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2019-09-18&iso=20190918T20
• or http://www.wolframalpha.com/input/?i=08PM+UTC%2C+Sep+18%2C+2019+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1C6gaHhoK_wQ1AvhwB6E2fA3Nwe3aCPGYIRiOzUYeZbk/edit

Agenda

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

nodejs/node

• src,lib: make ^C print a JS stack trace #29207
• stream: don't emit error after destroy() #29197
• build: ongoing list of actions for Python 3 compatibility #25789

nodejs/admin

• Moderation team recertification #408

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.

---

Invitees

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

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

[sam-github]

Is it too late to add nodejs/node#29493 (comment) to the agenda?

[Trott]

I can't make it this week, but it seems like we should be able to close the loop on Moderation Team recertification. Based on what I'm seeing in the issue, it seems like we should re-certify the following people:

• @benjamingr
• @bnb
• @ljharb
• @othiym23
• @ryanmurakami

We should not re-certify these people as they have voluntarily removed themselves from the team or have not responded, but can always be added at a later time if they decide they want to be part of the team:

• @dshaw
• @hackygolucky
• @gdams
• @gibfahn
• @thefourtheye

(@ryanmurakami If you could do the documented offboarding steps for those two, that's probably appropriate at this time.)

There is definitely room for more people on the Moderation Team, and also more diversity. Nominations/volunteers should likely be solicited.

[addaleax]

nodejs/node#29589 was also added to the agenda somewhat late, I've added a tl;dr that I hope is pretty accurate at the end of the thread.

[Trott]

Minutes PR is at #756 so closing this issue.