Node.js Technical Steering Committee (TSC) Meeting 2022-01-06

[mhdawson]

Time

UTC Thu 06-Jan-2022 14:00 (02:00 PM):

Timezone	Date/Time
US / Pacific	Thu 06-Jan-2022 06:00 (06:00 AM)
US / Mountain	Thu 06-Jan-2022 07:00 (07:00 AM)
US / Central	Thu 06-Jan-2022 08:00 (08:00 AM)
US / Eastern	Thu 06-Jan-2022 09:00 (09:00 AM)
EU / Western	Thu 06-Jan-2022 14:00 (02:00 PM)
EU / Central	Thu 06-Jan-2022 15:00 (03:00 PM)
EU / Eastern	Thu 06-Jan-2022 16:00 (04:00 PM)
Moscow	Thu 06-Jan-2022 17:00 (05:00 PM)
Chennai	Thu 06-Jan-2022 19:30 (07:30 PM)
Hangzhou	Thu 06-Jan-2022 22:00 (10:00 PM)
Tokyo	Thu 06-Jan-2022 23:00 (11:00 PM)
Sydney	Fri 07-Jan-2022 01:00 (01:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2022-01-06&iso=20220106T1400
• or https://www.wolframalpha.com/input/?i=02PM+UTC%2C+Jan+06%2C+2022+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/10cM1TKa-Ayio2d-hS1ogp2iHmaEn_yPuq7VV42e4ry4/edit

Agenda

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

nodejs/node

• Managing feature requests #41113
• docs: Clarification around real world risks and use cases of VM module #40718
• Rename default branch from "master" to "main" #33864

nodejs/TSC

• Nominating Darshan Sen (RaisinTen) to be a TSC member #1141
• Invite TSC members in the Google Calendar event for meetings #1133
• vote: future of primordials #1104
• add security triaging to core repo GOVERNANCE.md and/or charter? #1100

nodejs/admin

• Adding jasnell to security-triage #647

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)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Mary Marchini @mmarchini (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Myles Borins @MylesBorins (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]

Thursday is a national holiday here in Italy and I won't able to join.

[Trott]

@mhdawson We should add @RaisinTen as a guest if he is able to attend at this time.

[Trott]

Moderation team actions:

• Blocked user: Create async_context.md node#41282 (comment)
• Blocked user: https://github.com/nodejs/moderation/issues/524
• Blocked user: https://github.com/nodejs/moderation/issues/525
• Blocked user: https://github.com/nodejs/moderation/issues/526
• Blocked user: https://github.com/nodejs/moderation/issues/527
• Blocked user: https://github.com/nodejs/moderation/issues/528
• Blocked user: Azure Cli nodejs.org#4340 (comment)
• Blocked user: No such file or notification  node#41363 (comment)
• Blocked user: doc: <title> node#41376 (comment)
• Blocked user and redacted comment: https://github.com/nodejs/moderation/issues/529
• Blocked user and deleted comments: https://github.com/nodejs/moderation/issues/530

@nodejs/moderation @nodejs/tsc

[Trott]

For announcements in case I can't make the meeting:

• Nomination for @Mesteery has passed. Nominating Mestery (Mesteery) as a collaborator node#41216 (I'll send them an email in the next several minutes to ask about scheduling the onboarding session.)

Additional note:

• We do chair nominations in April and elections in May, or something close to that. I would propose that we also do Moderation Team recertification then, as well as Social Team recertification. Get it all done around the same time of year so we (hopefully) don't forget to do it (which, uh, is a thing that has definitely happened).

[ronag]

Holiday in Sweden. Probably won't make it.

[mhdawson]

@RaisinTen if you are available please email me at my address listed in the collaborator page and I'll send you the info you need to join.

[richardlau]

I have a conflict this week and won't be able to join.

[targos]

I also have a conflict.

[BethGriggs]

I also have a conflict but should be able to join from half past.

[mhdawson]

PR for minutes - #1146