Node.js Technical Steering Committee (TSC) Meeting 2022-09-14

[mhdawson]

Time

UTC Wed 14-Sep-2022 12:00 (12:00 PM):

Timezone	Date/Time
US / Pacific	Wed 14-Sep-2022 05:00 (05:00 AM)
US / Mountain	Wed 14-Sep-2022 06:00 (06:00 AM)
US / Central	Wed 14-Sep-2022 07:00 (07:00 AM)
US / Eastern	Wed 14-Sep-2022 08:00 (08:00 AM)
EU / Western	Wed 14-Sep-2022 13:00 (01:00 PM)
EU / Central	Wed 14-Sep-2022 14:00 (02:00 PM)
EU / Eastern	Wed 14-Sep-2022 15:00 (03:00 PM)
Moscow	Wed 14-Sep-2022 15:00 (03:00 PM)
Chennai	Wed 14-Sep-2022 17:30 (05:30 PM)
Hangzhou	Wed 14-Sep-2022 20:00 (08:00 PM)
Tokyo	Wed 14-Sep-2022 21:00 (09:00 PM)
Sydney	Wed 14-Sep-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+2022-09-14&iso=20220914T1200
• or https://www.wolframalpha.com/input/?i=12PM+UTC%2C+Sep+14%2C+2022+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1AX--gRXKeJYPsAiBIgFh8tgQkU26gpJ7W3BFtIUC1nY/edit

Agenda

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

nodejs/node

• doc: update guidance for adding new modules #44576

nodejs/TSC

• Nominating Chengzhong Wu (@legendecas) to the TSC #1282

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 will chair this.

[mcollina]

Unfortunately, something came up on my end, and I won't be able to chair or attend :(. Sorry folks.

[GeoffreyBooth]

I can’t attend either. The two items on our agenda feel like they can both be resolved async, if people could vote on those issues if they haven’t already?

• doc: update guidance for adding new modules node#44576 (comment)
• Nominating Chengzhong Wu (@legendecas) to the TSC #1282 (comment)

Since we only have one confirmed attendee for this meeting, perhaps it’s best to cancel and we can tackle either of these agenda items next week if they’re not resolved async by then?

[mcollina]

Let's cancel. Any objections?

[mhdawson]

Closing since it sounds like the meeting was cancelled.