From 27b189af6d7d5e8fe5fd02fc65fe66c931c15524 Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Thu, 6 Apr 2017 17:38:04 -0400 Subject: [PATCH 1/2] doc: add minutes for 2017 Apr 6 --- meetings/2017-04-06.md | 108 +++++++++++++++++++++++++++++++++++++++++ 1 file changed, 108 insertions(+) create mode 100644 meetings/2017-04-06.md diff --git a/meetings/2017-04-06.md b/meetings/2017-04-06.md new file mode 100644 index 00000000..708efe4a --- /dev/null +++ b/meetings/2017-04-06.md @@ -0,0 +1,108 @@ +# Node.js Foundation TSC Meeting 2017-04-06 + +## Links + +* **GitHub Issue**: [TSC#227](https://github.com/nodejs/TSC/issues/227) +* **Minutes Google Doc**: : https://docs.google.com/document/d/1RxoO0WUmlth2oHU-GR6SPDSGCJlmOOGl84WalHIkGHA +* _Previous Minutes Google Doc_: https://docs.google.com/document/d/1urhinDNJK-EEMziNob8-mlsOEZM_zecluDIgBA6kVOw + +## Present + +* Jeremiah Senkpiel @Fishrock123 (TSC) +* Bryan Hughes @nebrius (TSC) +* Josh Gavant @joshgav (TSC) +* Michael Dawson @mhdawson (observer/CTC) +* Tracy Hinds @hackygolucky (observer/Node.js Foundation) +* Colin Ihrig @cjihrig (TSC) + +## Agenda + +* Next Collaboration Summit [summit#39](https://github.com/nodejs/summit/issues/39) +* Board Request: Input on employer restrictions of TSC Director [231](https://github.com/nodejs/TSC/issues/231) + * deferred to next meeting +* Nominating Anna Henningsen to the TSC [214](https://github.com/nodejs/TSC/issues/214) +* Nominating Michael Dawson to the TSC [206](https://github.com/nodejs/TSC/issues/206) +* Copyright Date [195](https://github.com/nodejs/TSC/issues/195) +* Updating the Copyright [174](https://github.com/nodejs/TSC/issues/174) +* Clarify which people should be org owners [125](https://github.com/nodejs/TSC/issues/125) + +## Review of last meeting + +* Next Collaboration Summit [summit#39](https://github.com/nodejs/summit/issues/39) +* Copyright +* 1 Code of Conduct for everything? [community-committee#7](https://github.com/nodejs/community-committee/issues/7) +* charter: revised membership rules [TSC#142](https://github.com/nodejs/TSC/pull/142) + +## Minutes + +### Next Collaboration Summit [summit#39](https://github.com/nodejs/summit/issues/39) + +* Agreed to budget this last time. Remove tsc-agenda label. + +### Board Request: Input on employer restrictions of TSC Director [231](https://github.com/nodejs/TSC/issues/231) + +* Defer to next meeting. + +### Nominating Anna Henningsen to the TSC [214](https://github.com/nodejs/TSC/issues/214) + +* 8/12 voted +1 in github so passed, welcome Anna! + +### Nominating Michael Dawson to the TSC [206](https://github.com/nodejs/TSC/issues/206) + +* 9/12 voted +1in github so passed, welcome Michael! + +### Copyright Date [195](https://github.com/nodejs/TSC/issues/195) + +* Still waiting for James to put together proposal + +### Updating the Copyright [174](https://github.com/nodejs/TSC/issues/174) + +* Still waiting for board to respond to proposal for 2nd part, agreed + In last meeting we should remove tsc-agenda until there is an + update + +### Clarify which people should be org owners [125](https://github.com/nodejs/TSC/issues/125) + +* @joshgav: Would be helpful to document all GitHub groups and the + repos and other resources they grant access to. + +* This issue is primarily about whether TSC members should be org owners. + +* What about Community Committee members? + +* What permissions do GitHub org owners have? + * Invite others to the org. We've been trying to solve this using the bot. + * Create repositories, create teams. + +* @Fishrock123: Could talk to GitHub about additional permission levels. + +* @joshgav: Need to grant ownership to some subset so work is + guaranteed to continue. If not TSC or CTC who? + +* @mhdawson: Could be opt-in for those members. +* @nebrius: Greater access also increases risk from greater surface area. + +* Next steps: + * CTC issue to ask who should have access to security repo + * Open issue in CTC repo to poll use/need of org ownership + +Michael to open the 2 issues. + +--- +## Q/A + +* Has node ever applied for Google Summer of Code/Google Code-In? + * as a foundation no + * but sort of as part of outreachy as it came out of google summer + of code to get more diversity in the candidates + * Tracy is working on future internship programs. + +* Question -> Effective memory management in Node.js + * will direct to github repo + +--- +## Next Meeting + +Node.js Foundation calendar: + +Next meeting: 2017-04-20 2000 UTC (Thursday 1pm US Pacific). From 80b23ed9e13d9011a38b67bd4a2d53947aa0871b Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Mon, 10 Apr 2017 16:46:19 -0400 Subject: [PATCH 2/2] squash: address first set of comments --- meetings/2017-04-06.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/meetings/2017-04-06.md b/meetings/2017-04-06.md index 708efe4a..fd978354 100644 --- a/meetings/2017-04-06.md +++ b/meetings/2017-04-06.md @@ -49,7 +49,7 @@ ### Nominating Michael Dawson to the TSC [206](https://github.com/nodejs/TSC/issues/206) -* 9/12 voted +1in github so passed, welcome Michael! +* 9/12 voted +1 in github so passed, welcome Michael! ### Copyright Date [195](https://github.com/nodejs/TSC/issues/195)