Node.js Technical Steering Committee (TSC) Meeting 2020-04-01

[mhdawson]

Time

UTC Wed 01-Apr-2020 15:00 (03:00 PM):

Timezone	Date/Time
US / Pacific	Wed 01-Apr-2020 08:00 (08:00 AM)
US / Mountain	Wed 01-Apr-2020 09:00 (09:00 AM)
US / Central	Wed 01-Apr-2020 10:00 (10:00 AM)
US / Eastern	Wed 01-Apr-2020 11:00 (11:00 AM)
London	Wed 01-Apr-2020 16:00 (04:00 PM)
Amsterdam	Wed 01-Apr-2020 17:00 (05:00 PM)
Moscow	Wed 01-Apr-2020 18:00 (06:00 PM)
Chennai	Wed 01-Apr-2020 20:30 (08:30 PM)
Hangzhou	Wed 01-Apr-2020 23:00 (11:00 PM)
Tokyo	Thu 02-Apr-2020 00:00 (12:00 AM)
Sydney	Thu 02-Apr-2020 02:00 (02:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2020-04-01&iso=20200401T15
• or http://www.wolframalpha.com/input/?i=03PM+UTC%2C+Apr+01%2C+2020+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1eNkrfE3LPnQUgnPOmEfB9LYCV-ROKtXXE0oZRxFxHbM/edit

Agenda

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

nodejs/node

• Nominate @Flarna as a collaborator #32333
• Update npm on all supported release lines to address CVE scored 9.8 in minimist package #32296

nodejs/Release

• Release cadence due to COVID-19 Pandemic #553

nodejs/TSC

• Node.js future directions - any interest in online or in person summit? #797

nodejs/admin

• New repos for sample ci configs #477

Invited

• Anna Henningsen @addaleax (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (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)
• Shelley Vohr @codebytere (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 large agenda, but since we skipped last week and there are a couple of issues I'm thinking we keep the meeting even if it ends up being shorter.

[mhdawson]

Going to add issue to discuss meeting time to the agenda as well.

[Trott]

This can be closed, I think?