Node.js Technical Steering Committee (TSC) Meeting 2021-12-16

[mhdawson]

Time

UTC Thu 16-Dec-2021 18:00 (06:00 PM):

Timezone	Date/Time
US / Pacific	Thu 16-Dec-2021 10:00 (10:00 AM)
US / Mountain	Thu 16-Dec-2021 11:00 (11:00 AM)
US / Central	Thu 16-Dec-2021 12:00 (12:00 PM)
US / Eastern	Thu 16-Dec-2021 13:00 (01:00 PM)
EU / Western	Thu 16-Dec-2021 18:00 (06:00 PM)
EU / Central	Thu 16-Dec-2021 19:00 (07:00 PM)
EU / Eastern	Thu 16-Dec-2021 20:00 (08:00 PM)
Moscow	Thu 16-Dec-2021 21:00 (09:00 PM)
Chennai	Thu 16-Dec-2021 23:30 (11:30 PM)
Hangzhou	Fri 17-Dec-2021 02:00 (02:00 AM)
Tokyo	Fri 17-Dec-2021 03:00 (03:00 AM)
Sydney	Fri 17-Dec-2021 05:00 (05:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2021-12-16&iso=20211216T1800
• or https://www.wolframalpha.com/input/?i=06PM+UTC%2C+Dec+16%2C+2021+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1006uQammpwcxrOmhPcOex_azdR9cxG6PeICtRRMv9p0/edit

Agenda

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

nodejs/node

• meta: move to emeritus automatically after 18 months #41155
• Managing feature requests #41113
• docs: Clarification around real world risks and use cases of VM module #40718
• Rename default branch from "master" to "main" #33864
• Migration of core modules to primordials #30697

nodejs/TSC

• Invite TSC members in the Google Calendar event for meetings #1133
• Update TSC meeting times #1132
• add security triaging to core repo GOVERNANCE.md and/or charter? #1100

nodejs/admin

• move bnb/devenv to nodejs/devcontainer #641

Invited

• Antoine du Hamel @aduh95 (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Danielle Adams @danielleadams (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Mary Marchini @mmarchini (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Richard Lau @richardlau (TSC)
• Robert Nagy @ronag (TSC)
• Michaël Zasso @targos (TSC)
• Tobias Nießen @tniessen (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.

---

Invitees

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

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

[Trott]

Moderation Team Update

• Blocked user and deleted two issues. https://github.com/nodejs/moderation/issues/522

@nodejs/tsc @nodejs/moderation

[Trott]

meta: move to emeritus automatically after 18 months #41155
Update TSC meeting times #1132

These two issues are merged/closed and can be removed from the agenda.

[mhdawson]

PR for minutes - #1140