Node.js Technical Steering Committee (TSC) Meeting 2022-08-03

[mhdawson]

Time

UTC Wed 03-Aug-2022 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 03-Aug-2022 05:00 (05:00 AM)
US / Mountain	Wed 03-Aug-2022 06:00 (06:00 AM)
US / Central	Wed 03-Aug-2022 07:00 (07:00 AM)
US / Eastern	Wed 03-Aug-2022 08:00 (08:00 AM)
EU / Western	Wed 03-Aug-2022 13:00 (01:00 PM)
EU / Central	Wed 03-Aug-2022 14:00 (02:00 PM)
EU / Eastern	Wed 03-Aug-2022 15:00 (03:00 PM)
Moscow	Wed 03-Aug-2022 15:00 (03:00 PM)
Chennai	Wed 03-Aug-2022 17:30 (05:30 PM)
Hangzhou	Wed 03-Aug-2022 20:00 (08:00 PM)
Tokyo	Wed 03-Aug-2022 21:00 (09:00 PM)
Sydney	Wed 03-Aug-2022 22:00 (10:00 PM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2022-08-03&iso=20220803T1200
• or https://www.wolframalpha.com/input/?i=12PM+UTC%2C+Aug+03%2C+2022+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1YkF6LZaRibWrlKRxpRFRUgQ4a6MPQELocBwo-xOEX9Q/edit

Agenda

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

nodejs/node

• doc: add TypeScript execution requirements #44030
• Nominating @theanarkh as a collaborator #44006
• Ruthlessly mark tests that fail frequently as flaky #43955

nodejs/llhttp

• Give merge permissions to @ShogunPanda #167

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)
• 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

[mcollina]

I'm on vacation this week so I won't be able to host.

[GeoffreyBooth]

I think we can resolve nodejs/node#44030 async? @mcollina you said that the suggested revised text works for your first note, what about the second? Are you okay with that explanation or is there any text you want to add, and if so, can you suggest something?

I think once @mcollina’s notes are resolved that should be able to land.

[mhdawson]

@gireeshpunathil are you able to chair this week?

@mcollina I'm on vacation next week. Can you host next week (Aug 10th?)

[mcollina]

Yes I can host next week.

[mhdawson]

@mcollina thanks.

[gireeshpunathil]

lack of quorum, so we are looking at the agenda to see if anything urgent.

[gireeshpunathil]

we did not have streaming due to lack of quorum. quickly went over the items and assessed their urgency, and concluded that things can wait till next week