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Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-09-20 #359

Description

@mhdawson

Time

UTC Wed 20-Sep-2017 12:00 (12:00 PM):

Timezone Date/Time
US / Pacific Wed 20-Sep-2017 05:00 (05:00 AM)
US / Mountain Wed 20-Sep-2017 06:00 (06:00 AM)
US / Central Wed 20-Sep-2017 07:00 (07:00 AM)
US / Eastern Wed 20-Sep-2017 08:00 (08:00 AM)
Amsterdam Wed 20-Sep-2017 14:00 (02:00 PM)
Moscow Wed 20-Sep-2017 15:00 (03:00 PM)
Chennai Wed 20-Sep-2017 17:30 (05:30 PM)
Hangzhou Wed 20-Sep-2017 20:00 (08:00 PM)
Tokyo Wed 20-Sep-2017 21:00 (09:00 PM)
Sydney Wed 20-Sep-2017 22:00 (10:00 PM)

Or in your local time:

Links

Agenda

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

nodejs/node

nodejs/TSC

  • Regular WG Status updates in TSC Meetings #352
  • Authorise expenditure of $535.00 USD for Microsoft Authenticode signing certificate #347
  • Candidate "areas" for TSC and Community Committee #278

nodejs/security-wg

  • CVE management process for Node.js #33

Invited

Observers

  • Bradley Meck @bmeck (GoDaddy/TC39)
  • Tracy Hinds @hackygolucky (Node.js Foundation Education Community Manager)
  • Kaitlyn Barnard @kbarnard10 (Node.js Foundation Newsletter Curator)
  • Mark Hinkle @mrhinkle (Node.js Foundation Executive Director)
  • William Kapke @williamkapke (Node.js Community Board representative)

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.

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 TSC that's not worth putting on as a separate agenda item, this is a good place for it.

Activity

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