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Node.js Technical Steering Committee (TSC) Meeting 2022-04-06 #1203

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mhdawson opened this issue Apr 4, 2022 · 8 comments
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Node.js Technical Steering Committee (TSC) Meeting 2022-04-06 #1203

mhdawson opened this issue Apr 4, 2022 · 8 comments
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@mhdawson
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mhdawson commented Apr 4, 2022

Time

UTC Wed 06-Apr-2022 15:00 (03:00 PM):

Timezone Date/Time
US / Pacific Wed 06-Apr-2022 08:00 (08:00 AM)
US / Mountain Wed 06-Apr-2022 09:00 (09:00 AM)
US / Central Wed 06-Apr-2022 10:00 (10:00 AM)
US / Eastern Wed 06-Apr-2022 11:00 (11:00 AM)
EU / Western Wed 06-Apr-2022 16:00 (04:00 PM)
EU / Central Wed 06-Apr-2022 17:00 (05:00 PM)
EU / Eastern Wed 06-Apr-2022 18:00 (06:00 PM)
Moscow Wed 06-Apr-2022 18:00 (06:00 PM)
Chennai Wed 06-Apr-2022 20:30 (08:30 PM)
Hangzhou Wed 06-Apr-2022 23:00 (11:00 PM)
Tokyo Thu 07-Apr-2022 00:00 (12:00 AM)
Sydney Thu 07-Apr-2022 01:00 (01:00 AM)

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

  • Nomiate Rafael Silva (@RafaelGSS) #42527
  • export v8 trace API #42462
  • module: ensure 'node:'-only modules can access node_modules #42430
  • Issues with newer V8 versions #42375
  • http: refactor headersTimeout and requestTimeout logic #41263
  • Rename default branch from "master" to "main" #33864

nodejs/TSC

  • 2022 TSC Chair election - Planning for May 1 ballot. #1201
  • New meeting times #1199
  • Daily notable summary - good idea? #1194
  • Publishing specs for Buffer and EventEmitter #1176

nodejs/next-10

  • Next-10 Mini summit - WASM and Permissions/policies/security model #124

Invited

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.


Invitees

Please use the following emoji reactions in this post to indicate your
availability.

  • 👍 - Attending
  • 👎 - Not attending
  • 😕 - Not sure yet
@mhdawson mhdawson self-assigned this Apr 4, 2022
@mcollina
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mcollina commented Apr 4, 2022

I won't be able to join due a conflict.

@WaleedAshraf
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Proposal to include this issue in the agenda: #1204

@Trott
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Trott commented Apr 4, 2022

Proposal to include this issue in the agenda: #1204

Let's make sure we call that out during the announcements.

@WaleedAshraf
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Is it possible that I can also join the meeting as an attendee/guest?

@Trott
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Trott commented Apr 5, 2022

Is it possible that I can also join the meeting as an attendee/guest?

What is it that you hope to have happen at the meeting?

@WaleedAshraf
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Discuss the best possible way to announce for collab summit with you and other TSC members. It's also fine if the meeting runs out of time and doesn't get chance for this issue. Though, as only 8 weeks are left in the event, the earlier this is discussed the better.

@Trott
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Trott commented Apr 5, 2022

Discuss the best possible way to announce for collab summit with you and other TSC members. It's also fine if the meeting runs out of time and doesn't get chance for this issue. Though, as only 8 weeks are left in the event, the earlier this is discussed the better.

It might be better to discuss that in the issue tracker or in email, as the TSC meeting is rarely where anything gets actually decided.

You had mentioned in a Slack DM the possibility of @-mentioning the @nodejs/members team to publicize the summit and/or get agenda ideas etc., and I think that's a great idea and a rare case of a totally appropriate use of @nodejs/members pinging. I think it would be good if @nodejs/tsc members can thumbs-up or thumbs-down this comment if they agree/disagree with that. Waleed doesn't need our approval to do that, but would probably feel more comfortable having it.

@mhdawson
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mhdawson commented Apr 6, 2022

PR for minutes - #1205

@mhdawson mhdawson closed this as completed Apr 6, 2022
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