Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-11-22

[mhdawson]

Time

UTC Wed 22-Nov-2017 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 22-Nov-2017 04:00 (04:00 AM)
US / Mountain	Wed 22-Nov-2017 05:00 (05:00 AM)
US / Central	Wed 22-Nov-2017 06:00 (06:00 AM)
US / Eastern	Wed 22-Nov-2017 07:00 (07:00 AM)
Amsterdam	Wed 22-Nov-2017 13:00 (01:00 PM)
Moscow	Wed 22-Nov-2017 15:00 (03:00 PM)
Chennai	Wed 22-Nov-2017 17:30 (05:30 PM)
Hangzhou	Wed 22-Nov-2017 20:00 (08:00 PM)
Tokyo	Wed 22-Nov-2017 21:00 (09:00 PM)
Sydney	Wed 22-Nov-2017 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+2017-11-22&iso=20171122T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Nov+22%2C+2017+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/14_j0sxBJ1wYlrWEaXER1c12kszWuCGKNbNGo-K1vJnc/edit

Agenda

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

nodejs/node

• Enable explicit .m.js intent for ESM #16170

nodejs/TSC

• Strategic Initiatives - Tracking Issue #423
• Register Node specific MIME types #371

Invited

• Anna Henningsen @addaleax (TSC)
• Ben Noordhuis @bnoordhuis (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Evan Lucas @evanlucas (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Jeremiah Senkpiel @Fishrock123 (TSC)
• Josh Gavant @joshgav (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)
• MichaëZasso @targos (TSC)
• Sakthipriyan Vairamani @thefourtheye (TSC)
• Trevor Norris @trevnorris (TSC)
• Rich Trott @Trott (TSC)

Observers

• Daniel Bevenius @danbev
• William Kapke @williamkapke (Node.js Community Board representative)

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

[Trott]

@mhdawson Can you please remove the standing observers from your setup?

[Trott]

We should invite @danbev as an observer this week!

[Trott]

We should invite @williamkapke this week too, I think.

[mhdawson]

@Trott ok, will remove from my template.

[jasnell]

Too early in the morning for me. I will not be there.

[mhdawson]

As an FYI I will be asking for volunteers to chair this meeting going forward as the current time is too early for me as well.

[cjihrig]

I'm likely to miss this, or may join at the end.

[Fishrock123]

I won't make it (5am!). If you want a stream, someone else will have to do it. 😉

[fhinkel]

I'm in the right time zone. I can chair this meeting.

[MylesBorins]

I'm not likely to make it this week. Sorry y'all

[trevnorris]

Still recovering from surgery and don't feel up to joining in.

[mhdawson]

@fhinkel I'll be here this week, but if you can chair the 12 pm UTC meetings starting next time that would be great.

[mhdawson]

Switching to a hangout this week so we can get a recording
https://hangouts.google.com/hangouts/_/ytl/ANmu4olfb-D5nYrN07r7HBrTjvbsM1_-e2b9xIwV_5w=?eid=100598160817214911030

[mhdawson]

For those that just want to watch: http://youtu.be/_4KIuXKDL6U

[Trott]

Who was taking notes this time? (Just want to make sure they'll open a minutes pull request and, if not, then I guess I can do it. Copy, paste, done. :-D )

[rvagg]

Whoops, don't get calendar notifications past 10pm so forgot all about it! Video says it was 12 minutes long, nice and efficient but I missed out, sorry!

[targos]

Minutes PR: #426

[mhdawson]

PR for minutes: #426