Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-05-05

[rvagg]

Time

UTC Thu 05-May-2016 20:00:

• San Francisco: Thu 05-May-2016 13:00
• New York: Thu 05-May-2016 16:00
• Amsterdam: Thu 05-May-2016 22:00
• Moscow: Thu 05-May-2016 23:00
• Sydney: Fri 06-May-2016 06:00
• Tokyo: Fri 06-May-2016 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-05-05&iso=20160505T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+May+05%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1R2DTBrkmKakDI0UCDTD-2ppmrBHbnXDOaU2IvrN5toQ
• Previous Minutes Google Doc: https://docs.google.com/document/d/1iruXOBUlwbtrdNVkhI_MQF3VpBZvBdS5uUAcqVfOnQc

Agenda

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

nodejs/build

• OS X buildbots/ci: call to action #367

nodejs/TSC

• Define "Node.js core" #84

Invited

• @bnoordhuis (TSC)
• @chrisdickinson (TSC)
• @cjihrig (TSC)
• @Fishrock123 (TSC)
• @indutny (TSC)
• @jasnell (TSC)
• @misterdjules (TSC)
• @mikeal (observer)
• @mscdex (TSC)
• @orangemocha (TSC)
• @piscisaureus (TSC)
• @rvagg (TSC)
• @shigeki (TSC)
• @trevnorris (TSC)
• @nebrius

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

Uberconference; participants should have the link & numbers, contact me if you don't.

Public participation

We will attempt to stream our Uberconference call straight to YouTube so anyone can listen to it live. If it works, then it should start playing at https://www.youtube.com/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 will also be watching the YouTube feed for quesitons posted there, we have a Q/A session scheduled at the end of the meeting if you'd like us to discuss anything in particular.

[jasnell]

My regrets. I will not be able to join today's discussion.

[joshgav]

I'm planning to listen on YouTube.

[mikeal]

Are we using Google Hangouts On Air?

[Fishrock123]

@mikeal it says uberconference

[mikeal]

That isn't working right now, we're still trying to transfer the accounts over to the LF.

[Fishrock123]

@mikeal it's on Rod's account

[mikeal]

I can setup a GoToMeeting or a Google Hangout on Air if need be.

[jasnell]

Rod set up a different account for use in the interim. We used it yesterday
for the CTC call.
On May 5, 2016 1:01 PM, "Mikeal Rogers" [email protected] wrote:

That isn't working right now, we're still trying to transfer the accounts
over to the LF.

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[mikeal]

Can someone send me the dialin?

[rvagg]

see google doc

[Fishrock123]

Livestream viewers, max 6.