Node.js Technical Steering Committee (TSC) Meeting 2023-04-05

[mhdawson]

Time

UTC Wed 05-Apr-2023 21:00 (09:00 PM):

Timezone	Date/Time
US / Pacific	Wed 05-Apr-2023 14:00 (02:00 PM)
US / Mountain	Wed 05-Apr-2023 15:00 (03:00 PM)
US / Central	Wed 05-Apr-2023 16:00 (04:00 PM)
US / Eastern	Wed 05-Apr-2023 17:00 (05:00 PM)
EU / Western	Wed 05-Apr-2023 22:00 (10:00 PM)
EU / Central	Wed 05-Apr-2023 23:00 (11:00 PM)
EU / Eastern	Thu 06-Apr-2023 00:00 (12:00 AM)
Moscow	Thu 06-Apr-2023 00:00 (12:00 AM)
Chennai	Thu 06-Apr-2023 02:30 (02:30 AM)
Hangzhou	Thu 06-Apr-2023 05:00 (05:00 AM)
Tokyo	Thu 06-Apr-2023 06:00 (06:00 AM)
Sydney	Thu 06-Apr-2023 07:00 (07:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2023-04-05&iso=20230405T2100
• or https://www.wolframalpha.com/input/?i=09PM+UTC%2C+Apr+05%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1P4E4A5msnKvfbvmLoHpwsPBGGHYWoeMNiRw97wEm_aA/edit

Agenda

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

nodejs/node

• Improve webstreams brand validations #47218

nodejs/TSC

• Nominating @MoLow to the TSC #1364
• Proposal: Making performance team a working group #1343

nodejs/next-10

• Metadata Proposal for Docs #166

Invited

• Antoine du Hamel @aduh95 (voting member)

• Anatoli Papirovski @apapirovski (voting member)

• Beth Griggs @BethGriggs (voting member)

• Ruben Bridgewater @BridgeAR (voting member)

• Colin Ihrig @cjihrig (voting member)

• Danielle Adams @danielleadams (voting member)

• Geoffrey Booth @GeoffreyBooth (voting member)

• Gireesh Punathil @gireeshpunathil (voting member)

• James Snell @jasnell (voting member)

• Joyee Cheung @joyeecheung (voting member)

• Chengzhong Wu @legendecas (voting member)

• Matteo Collina @mcollina (voting member)

• Michael Dawson @mhdawson (voting member)

• Rafael Gonzaga @RafaelGSS (voting member)

• Darshan Sen @RaisinTen (voting member)

• Richard Lau @richardlau (voting member)

• Robert Nagy @ronag (voting member)

• Michaël Zasso @targos (voting member)

• Tobias Nießen @tniessen (voting member)

• Rich Trott @Trott (voting member)

• Anna Henningsen @addaleax (regular member)

• Ben Noordhuis @bnoordhuis (regular member)

• Сковорода Никита Андреевич @ChALkeR (regular member)

• Shelley Vohr @codebytere (regular member)

• Daniel Bevenius @danbev (regular member)

• Franziska Hinkelmann @fhinkel (regular member)

• Gabriel Schulhof @gabrielschulhof (regular member)

• Brian White @mscdex (regular member)

• Myles Borins @MylesBorins (regular member)

• Rod Vagg @rvagg (regular member)

• Tiancheng Timothy Gu @TimothyGu (regular member)

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

[Trott]

I don't think it needs to be on the meeting agenda, but we should select new meeting times this week.

[tniessen]

Speaking of meeting agenda, I think the only topic on the agenda that has seen activity since the last meeting(s) is nodejs/node#47218 (which has missed the v20.x cutoff anyway now).

[mhdawson]

@tniessen I agree, I should have untagged nodejs/next-10#166.

Given that I suggest we cancel the meeting unless somebody has something to add to the agenda. @nodejs/tsc unless I see additional suggestions by 11 ET tomorrow I'll cancel the meeting.

[Trott]

Some pile-on TSC 👍 reactions on #1367 would help us move forward with making those times official starting next week (or whenever it's convenient for Michael to do it!).

[mhdawson]

Ok no objections to cancelling or additional agenda items added cancelling for this week.