Node.js Foundation Core Technical Committee (CTC) Meeting 2016-12-21

[Trott]

Time

UTC Wed 21-Dec-2016 16:00:

Timezone	Date/Time
US / Pacific	Wed 21-Dec-2016 08:00
US / Mountain	Wed 21-Dec-2016 09:00
US / Central	Wed 21-Dec-2016 10:00
US / Eastern	Wed 21-Dec-2016 11:00
Amsterdam	Wed 21-Dec-2016 17:00
Moscow	Wed 21-Dec-2016 19:00
Chennai	Wed 21-Dec-2016 21:30
Tokyo	Thu 22-Dec-2016 01:00
Sydney	Thu 22-Dec-2016 03:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2016-12-21&iso=20161221T16
• or http://www.wolframalpha.com/input/?i=4pm+UTC%2C+Dec+21%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/12Y5Vzn3hhk2csVYJe_QIi_KIi0jhQ0YEfoNFKtvMCBc
• Previous Minutes Google Doc: https://docs.google.com/document/d/1wwg3FhoiBTVM_Al8zdgHdr8-3njYC9oaYv_UMZ_HZ9A

Agenda

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

nodejs/node

• [WIP] Restore copyright attribution #10155
• deps: upgrade npm to 4.0.2 #9848
• deps: upgrade npm to 4.0.5 #10330
• governance: nominating Michaël Zasso to the CTC #9420

nodejs/TSC

• Updating the Copyright #174

Invited

• Anna Henningsen @addaleax (CTC)
• Bradley Meck @bmeck (observer/GoDaddy/TC39)
• Ben Noordhuis @bnoordhuis (CTC)
• Сковорода Никита Андреевич @ChALkeR (CTC)
• Chris Dickinson @chrisdickinson (CTC)
• Colin Ihrig @cjihrig (CTC)
• Evan Lucas @evanlucas (CTC)
• Jeremiah Senkpiel @Fishrock123 (CTC)
• Tracy Hinds @hackygolucky (observer/Node.js Foundation)
• Fedor Indutny @indutny (CTC)
• James M Snell @jasnell (CTC)
• Josh Gavant @joshgav (observer/Microsoft)
• Michael Dawson @mhdawson (CTC)
• Julien Gilli @misterdjules (CTC)
• Mikeal Rogers @mikeal (observer/Node.js Foundation)
• Brian White @mscdex (CTC)
• Ali Ijaz Sheikh @ofrobots (CTC)
• Jenn Turner @renrutnnej (observer/Node.js Foundation)
• Rod Vagg @rvagg (CTC)
• Seth Thompson @s3ththompson (observer/Google)
• Shigeki Ohtsu @shigeki (CTC)
• Steven R Loomis @srl295 (observer/IBM/ICU)
• Michaël Zasso @targos (observer)
• Myles Borins @thealphanerd (CTC)
• Sakthipriyan Vairamani @thefourtheye (CTC)
• Trevor Norris @trevnorris (CTC)
• Rich Trott @Trott (CTC)

Notes

The agenda comes from issues labelled with ctc-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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

[Trott]

@jasnell Do the two copyright issues still need to be on the agenda? Most of the discussion seems to be on the TSC repo at this point.

[Trott]

Reminder that the at the last meeting, we agreed to make a decision about the npm issue this week. Please come to the meeting informed! nodejs/node#9848

[Trott]

Regarding the @targos nomination, there are 9 yes votes so far. One more yes vote (or two abstentions, or 10 no votes) would be enough to resolve it and take it off the agenda for this week. Please vote! @bnoordhuis @chrisdickinson @Fishrock123 @mhdawson @jasnell @mscdex @rvagg @shigeki @thefourtheye @trevnorris nodejs/node#9420

[zkat]

Please let me or one of us know if y'all have any questions about the npm bit.

[jasnell]

Please leave it on the agenda. The discussion should not need to be long but it'll be good to provide an update

[evanlucas]

I won't be there today. I'm on vacation this week and next. I'm +1 in bring npm 4 into v7 if that comes to a vote though.

[thefourtheye]

Sorry, unfortunately I cannot attend today.

[shigeki]

Sorry, I can't join the call.

[targos]

Sorry I couldn't make it :(

[MylesBorins]

bah, mixed up the times. sorry

…

On Wed, Dec 21, 2016, 12:07 PM Michaël Zasso ***@***.***> wrote: Sorry I couldn't make it :( — You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub <#50 (comment)>, or mute the thread <https://github.com/notifications/unsubscribe-auth/AAecV6CNHUrctwrOnewW1a_po-ZOohKVks5rKVzJgaJpZM4LQS8C> .

[bnoordhuis]

Had another call that ran over time, unfortunately. I believe in the end only six people were on the call?