Node.js Technical Steering Committee (TSC) Meeting 2022-11-30

[mhdawson]

Time

UTC Wed 30-Nov-2022 21:00 (09:00 PM):

Timezone	Date/Time
US / Pacific	Wed 30-Nov-2022 13:00 (01:00 PM)
US / Mountain	Wed 30-Nov-2022 14:00 (02:00 PM)
US / Central	Wed 30-Nov-2022 15:00 (03:00 PM)
US / Eastern	Wed 30-Nov-2022 16:00 (04:00 PM)
EU / Western	Wed 30-Nov-2022 21:00 (09:00 PM)
EU / Central	Wed 30-Nov-2022 22:00 (10:00 PM)
EU / Eastern	Wed 30-Nov-2022 23:00 (11:00 PM)
Moscow	Thu 01-Dec-2022 00:00 (12:00 AM)
Chennai	Thu 01-Dec-2022 02:30 (02:30 AM)
Hangzhou	Thu 01-Dec-2022 05:00 (05:00 AM)
Tokyo	Thu 01-Dec-2022 06:00 (06:00 AM)
Sydney	Thu 01-Dec-2022 08:00 (08:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2022-11-30&iso=20221130T2100
• or https://www.wolframalpha.com/input/?i=09PM+UTC%2C+Nov+30%2C+2022+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1RPv6IWDm8uAcD6eAO18vRbinBCIybURNFuPjix56pwo/edit

Agenda

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

nodejs/TSC

• Nominating RafaelGSS to the TSC #1308

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)
• Geoffrey Booth @GeoffreyBooth (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Chengzhong Wu @legendecas (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Darshan Sen @RaisinTen (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.

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Invitees

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

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

[GeoffreyBooth]

#1308 was discussed last week, can we remove it from the agenda? I think it can wrap up async.

[mhdawson]

As communicated through email to TSC we will have people from Foundation and OSSF for a discussion on security lated work this week.

[Trott]

As communicated through email to TSC we will have people from Foundation and OSSF for a discussion on security lated work this week.

That's going to be a public segment, right?

[mhdawson]

@Trott yes

[mhdawson]

PR for minutes - #1316