Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-01-10

[mhdawson]

Time

UTC Wed 10-Jan-2018 17:00 (05:00 PM):

Timezone	Date/Time
US / Pacific	Wed 10-Jan-2018 09:00 (09:00 AM)
US / Mountain	Wed 10-Jan-2018 10:00 (10:00 AM)
US / Central	Wed 10-Jan-2018 11:00 (11:00 AM)
US / Eastern	Wed 10-Jan-2018 12:00 (12:00 PM)
London	Wed 10-Jan-2018 17:00 (05:00 PM)
Amsterdam	Wed 10-Jan-2018 18:00 (06:00 PM)
Moscow	Wed 10-Jan-2018 20:00 (08:00 PM)
Chennai	Wed 10-Jan-2018 22:30 (10:30 PM)
Hangzhou	Thu 11-Jan-2018 01:00 (01:00 AM)
Tokyo	Thu 11-Jan-2018 02:00 (02:00 AM)
Sydney	Thu 11-Jan-2018 04:00 (04:00 AM)

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2018-01-10&iso=20180110T17
• or http://www.wolframalpha.com/input/?i=05PM+UTC%2C+Jan+10%2C+2018+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1kM95roEp4irFJcKLcskvtKFjlLOjgYzNSW2PKuW7qJQ/edit

Agenda

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

nodejs/TSC

• Mentorship initiative ramping up. #443
• Enterprise Advisory Group #431
• Strategic Initiatives - Tracking Issue #423
• Document guidelines for accountability expectations for all members of the TSC and CommComm #311

nodejs/admin

• Move node-ment repo into the Node.js Org #35
• GitHub Owner permissions #33

Invited

Observers

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