Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-01-14

[rvagg]

Time

UTC Thu 14-Jan-2016 20:00:

• San Francisco: Thu 14-Jan-2016 12:00
• New York: Thu 14-Jan-2016 15:00
• Amsterdam: Thu 14-Jan-2016 21:00
• Moscow: Thu 14-Jan-2016 23:00
• Sydney: Fri 15-Jan-2016 07:00
• Tokyo: Fri 15-Jan-2016 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2016-01-14&iso=20160114T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jan+14%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1jYeIgo3rEUyV0haqFQ4pEvo2lDVitJMWNeIXLRrssuM
• Previous Minutes Google Doc: https://docs.google.com/document/d/1_37koaKsVacCB6_iBdZ1qka5UVzKVF3fm6QUBpveuFk

Agenda

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

nodejs/node

• invite prior contributors to the nodejs org #3802

nodejs/TSC

• add inclusivity working group #29

Invited

• @bnoordhuis (TSC)
• @chrisdickinson (TSC)
• @cjihrig (TSC)
• @Fishrock123 (TSC)
• @indutny (TSC)
• @jasnell (TSC)
• @misterdjules (TSC)
• @mikeal (observer)
• @mscdex (TSC)
• @orangemocha (TSC)
• @piscisaureus (TSC)
• @rvagg (TSC)
• @shigeki (TSC)
• @trevnorris (TSC)

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.

[rvagg]

I'd like us to quickly chat about what we're going to do with membership so we can get proper quorums at these things. Do we need make some moves on encouraging folks who don't want this particular style of bikeshed to resign from the TSC? Then we should also talk about the expansion process. We have some areas of the org already that we could consider inviting people in from and I think if we accept #29 we need to ask Inclusivity to nominate someone too.

[rvagg]

You should all have a calendar invite for this, I've set it to UTC 20:00 and done the same for the CTC one. I think the previous CTC (old TSC) one was set to my timezone which was not so optimal.

[williamkapke]

Minutes added in #111