Node.js Technical Steering Committee (TSC) Meeting 2020-06-11

[mhdawson]

Time

UTC Thu 11-Jun-2020 15:00 (03:00 PM):

Timezone	Date/Time
US / Pacific	Thu 11-Jun-2020 08:00 (08:00 AM)
US / Mountain	Thu 11-Jun-2020 09:00 (09:00 AM)
US / Central	Thu 11-Jun-2020 10:00 (10:00 AM)
US / Eastern	Thu 11-Jun-2020 11:00 (11:00 AM)
London	Thu 11-Jun-2020 16:00 (04:00 PM)
Amsterdam	Thu 11-Jun-2020 17:00 (05:00 PM)
Moscow	Thu 11-Jun-2020 18:00 (06:00 PM)
Chennai	Thu 11-Jun-2020 20:30 (08:30 PM)
Hangzhou	Thu 11-Jun-2020 23:00 (11:00 PM)
Tokyo	Fri 12-Jun-2020 00:00 (12:00 AM)
Sydney	Fri 12-Jun-2020 01:00 (01:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2020-06-11&iso=20200611T15
• or http://www.wolframalpha.com/input/?i=03PM+UTC%2C+Jun+11%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1Dw5uTONGezz8fwwCkYwUYuIlrOPPidLjysIPUrdriAU/edit

Agenda

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

nodejs/node

• doc: no longer maintain a CNA structure #33639
• bootstrap: include bootstrapped Environment in builtin snapshot #32984

nodejs/admin

• Audit Google account access #389

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Shelley Vohr @codebytere (TSC)
• Daniel Bevenius @danbev (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gabriel Schulhof @gabrielschulhof (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matheus Marchini @mmarchini (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (TSC)
• Sam Roberts @sam-github (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.

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

[mhdawson]

Not a lot on the agenda this week and I have a conflict. I suggest we cancel.

[Trott]

Moderation team report:

Multiple moderation actions around the home page change: https://github.com/nodejs/moderation/issues/347

User blocked for spam:
https://github.com/nodejs/moderation/issues/350

@nodejs/moderation @nodejs/tsc @nodejs/community-committee

[mhdawson]

I'll check back Wednesday morning my time and if there are no objections I'll go ahead and cancel.

[mhdawson]

No objections so cancelling