Node.js Technical Steering Committee (TSC) Meeting 2020-06-24

[mhdawson]

Time

UTC Wed 24-Jun-2020 14:00 (02:00 PM):

Timezone	Date/Time
US / Pacific	Wed 24-Jun-2020 07:00 (07:00 AM)
US / Mountain	Wed 24-Jun-2020 08:00 (08:00 AM)
US / Central	Wed 24-Jun-2020 09:00 (09:00 AM)
US / Eastern	Wed 24-Jun-2020 10:00 (10:00 AM)
London	Wed 24-Jun-2020 15:00 (03:00 PM)
Amsterdam	Wed 24-Jun-2020 16:00 (04:00 PM)
Moscow	Wed 24-Jun-2020 17:00 (05:00 PM)
Chennai	Wed 24-Jun-2020 19:30 (07:30 PM)
Hangzhou	Wed 24-Jun-2020 22:00 (10:00 PM)
Tokyo	Wed 24-Jun-2020 23:00 (11:00 PM)
Sydney	Thu 25-Jun-2020 00:00 (12:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2020-06-24&iso=20200624T14
• or http://www.wolframalpha.com/input/?i=02PM+UTC%2C+Jun+24%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1QTYjEN6uRsAGynm_RJZ7135HPYBc5dmfrpY0jkkrgKA/edit

Agenda

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

nodejs/node

• Rename default branch from "master" to "main" or something similar #33864
• doc: no longer maintain a CNA structure #33639
• bootstrap: include bootstrapped Environment in builtin snapshot #32984

nodejs/TSC

• doc: Charter the package-maintenance working group #880

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]

I'd suggest we cancel this week as many people will be busy with OpenJS World and the collaborator summit.

[Trott]

Moderation Team report: Multiple moderation activities detailed in https://github.com/nodejs/moderation/issues/354, https://github.com/nodejs/moderation/issues/356, https://github.com/nodejs/moderation/issues/347, https://github.com/nodejs/moderation/issues/359, and https://github.com/nodejs/moderation/issues/358.

Received a CoC report from a user regarding an interaction on social media (referred to in the last issue above). Moderation Team is investigating.

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

[mhdawson]

No objections and a number of +1s so I'm going to cancel.