Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-02-14

[mhdawson]

Time

UTC Wed 14-Feb-2018 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 14-Feb-2018 04:00 (04:00 AM)
US / Mountain	Wed 14-Feb-2018 05:00 (05:00 AM)
US / Central	Wed 14-Feb-2018 06:00 (06:00 AM)
US / Eastern	Wed 14-Feb-2018 07:00 (07:00 AM)
London	Wed 14-Feb-2018 12:00 (12:00 PM)
Amsterdam	Wed 14-Feb-2018 13:00 (01:00 PM)
Moscow	Wed 14-Feb-2018 15:00 (03:00 PM)
Chennai	Wed 14-Feb-2018 17:30 (05:30 PM)
Hangzhou	Wed 14-Feb-2018 20:00 (08:00 PM)
Tokyo	Wed 14-Feb-2018 21:00 (09:00 PM)
Sydney	Wed 14-Feb-2018 23:00 (11:00 PM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-02-14&iso=20180214T12
• or http://www.wolframalpha.com/input/?i=12PM+UTC%2C+Feb+14%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/18ETmRuXymBD9axx2mqygDc3Jl3gjaUXAB3Q4hfSQhd0/edit

Agenda

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

nodejs/node

• src: delete proccess.env values set to undefined #18158
• esm: provide named exports for all builtin libraries #18131
• doc: mark accessing IPC channel fd as undefined #17545
• Fix typos in the 9.2.0 changelog. #17062

nodejs/benchmarking

• Setup bluebird and/or wikipedia benchmarks for promise performance #188

nodejs/TSC

• Tracking issue for updating TSC on Board Meetings #476
• Strategic Initiatives - Tracking Issue #423

Invited

• Anna Henningsen @addaleax (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Daniel Bevenius @danbev (TSC)
• Evan Lucas @evanlucas (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Gibson Fahnestock @gibfahn (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Fedor Indutny @indutny (TSC)
• James M Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Brian White @mscdex (TSC)
• Myles Borins @MylesBorins (TSC)
• Ali Ijaz Sheikh @ofrobots (TSC)
• Rod Vagg @rvagg (TSC)
• Michaël Zasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Trevor Norris @trevnorris (TSC)
• Rich Trott @Trott (TSC)

Observers

• Timothy Gu @TimothyGu (observer)

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 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

[gibfahn]

@mhdawson looks like the TSC list here is
a little out of date (includes some emeritus members). Might be useful to use ncu-team to generate the list of members.

[richardlau]

looks like the TSC list here is
a little out of date (includes some emeritus members). Might be useful to use ncu-team to generate the list of members.

Maybe submit a pull request to https://github.com/mhdawson/create-node-meeting-artifacts? The list as currently us is here: https://github.com/mhdawson/create-node-meeting-artifacts/blob/master/templates/invited_tsc

[fhinkel]

I think this meeting will be cancelled? See #487

[mcollina]

I propose to cancel.

[targos]

Is it officially cancelled?

[targos]

Looks like it is!