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io.js TC Meeting 2015-04-01 #1311

Description

@rvagg

UTC Wed 01-Apr-15 19:00:

  • San Francisco: Wed 04-Mar-15 12:00
  • Amsterdam: Wed 04-Mar-15 21:00
  • Moscow: Wed 04-Mar-15 22:00
  • Sydney: Thu 05-Mar-15 06:00

Or in your local time:

Please allow time for cat-herding before broadcast starts.

Public YouTube feed: http://www.youtube.com/watch?v=B1pTT60E73M
Google Plus Event page: https://plus.google.com/events/cneon2drmol62u4drm8aegjnrkk

Invited: @bnoordhuis (TC), @piscisaureus (TC), @indutny (TC), @isaacs (TC), @trevnorris (TC), @chrisdickinson (TC, streams), @cjihrig (TC), @mikeal (website), @rvagg (build), @domenic (observer), @Fishrock123 (observer)

Agenda and minutes doc, editable by TC, commentable by everyone else: https://docs.google.com/document/d/1iEzSiQpB3me-x1R0_FzlMtGuPmgxR2x7NMITp779690 (written in markdown so we can put it straight into the repo)

Agenda so far: lifted from issues marked with _tc-agenda_, please label, or ask to have issues labelled if they need to be elevated to TC discussion.

  • doc: add NAN WG #1226
  • Proposal: Authorise @Fishrock123 to create releases #1225
  • governance: Raise the bar for changes in membership and governance policy. #1222
  • Nominating Rod Vagg @rvagg to the TC #1134
  • Discuss proposed acquisition of io.js and the entire TC by Oracle

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