Node.js Foundation Technical Steering Committee (TSC) Meeting 2016-02-11

[rvagg]

Time

UTC Thu 11-Feb-2016 20:00:

• San Francisco: Thu 11-Feb-2016 12:00
• New York: Thu 11-Feb-2016 15:00
• Amsterdam: Thu 11-Feb-2016 21:00
• Moscow: Thu 11-Feb-2016 23:00
• Sydney: Fri 12-Feb-2016 07:00
• Tokyo: Fri 12-Feb-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+2016-02-11&iso=20160211T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Feb+11%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1P63hrV4WRdaQ5dAf4or0gP8-mBnuSyIdqFlFsFM-MBM
• Previous Minutes Google Doc: https://docs.google.com/document/d/1wJ0fuc1BcPn1armdR3D5NF6lTGyA3SiBCDktc2p5Voo

Agenda

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

nodejs/TSC

• Improve process and coordination w/ the Foundation PR team #43
• Base Contribution policy. #40
• add initial TLP application for the Appium project #34
• Submitting NodeConf to the Foundation. #28
• Preferred meeting tools #48

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.

[mikeal]

Added #48 to agenda.

[williamkapke]

Minutes added in #111