Node.js Technical Steering Committee (TSC) Meeting 2023-01-25

[mhdawson]

Time

UTC Wed 25-Jan-2023 16:00 (04:00 PM):

Timezone	Date/Time
US / Pacific	Wed 25-Jan-2023 08:00 (08:00 AM)
US / Mountain	Wed 25-Jan-2023 09:00 (09:00 AM)
US / Central	Wed 25-Jan-2023 10:00 (10:00 AM)
US / Eastern	Wed 25-Jan-2023 11:00 (11:00 AM)
EU / Western	Wed 25-Jan-2023 16:00 (04:00 PM)
EU / Central	Wed 25-Jan-2023 17:00 (05:00 PM)
EU / Eastern	Wed 25-Jan-2023 18:00 (06:00 PM)
Moscow	Wed 25-Jan-2023 19:00 (07:00 PM)
Chennai	Wed 25-Jan-2023 21:30 (09:30 PM)
Hangzhou	Thu 26-Jan-2023 00:00 (12:00 AM)
Tokyo	Thu 26-Jan-2023 01:00 (01:00 AM)
Sydney	Thu 26-Jan-2023 03:00 (03:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2023-01-25&iso=20230125T1600
• or https://www.wolframalpha.com/input/?i=04PM+UTC%2C+Jan+25%2C+2023+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/10NUUODR30uwsyLi1aAMPnucpOJZs72EBhw6jyuGeHak/edit

Agenda

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

nodejs/TSC

• Sharing project news #1333

nodejs/security-wg

• Add OSSF Scorecard #851

nodejs/llhttp

• Handle extra spaces in status line #216

nodejs/next-10

• Metadata Proposal for Docs #166

Invited

• Antoine du Hamel @aduh95 (TSC)
• Anatoli Papirovski @apapirovski (TSC)
• Beth Griggs @BethGriggs (TSC)
• Ruben Bridgewater @BridgeAR (TSC)
• Сковорода Никита Андреевич @ChALkeR (TSC)
• Colin Ihrig @cjihrig (TSC)
• Danielle Adams @danielleadams (TSC)
• Franziska Hinkelmann @fhinkel (TSC)
• Geoffrey Booth @GeoffreyBooth (TSC)
• Gireesh Punathil @gireeshpunathil (TSC)
• James Snell @jasnell (TSC)
• Joyee Cheung @joyeecheung (TSC)
• Chengzhong Wu @legendecas (TSC)
• Matteo Collina @mcollina (TSC)
• Michael Dawson @mhdawson (TSC)
• Rafael Gonzaga @RafaelGSS (TSC)
• Darshan Sen @RaisinTen (TSC)
• Richard Lau @richardlau (TSC)
• Robert Nagy @ronag (TSC)
• Michaël Zasso @targos (TSC)
• Tobias Nießen @tniessen (TSC)
• Rich Trott @Trott (TSC)

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.

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Invitees

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

• 👍 - Attending
• 👎 - Not attending
• 😕 - Not sure yet

[mhdawson]

Just adding a note that we will reserve minutes at the end of the meeting for a private section led by Robin from the OpenJS Foundation.

[mhdawson]

As an FYI we are quite likely going to skip the public section this week so that we have more time for some private business in addition to the update mentioned in the previous post.

[mhdawson]

To confirm there will be no public/meeting stream this week.

[mhdawson]

PR for minutes - #1335