Node Foundation TSC Meeting 2015-07-29

[rvagg]

Time

UTC Wed 29-Jul-15 20:00:

• San Francisco: Wed 29-Jul-15 13:00
• Amsterdam: Wed 29-Jul-15 22:00
• Moscow: Wed 29-Jul-15 23:00
• Sydney: Thu 30-Jul-15 06:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node+Foundation+TSC+Meeting+2015-07-29&iso=20150729T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Jul+29%2C+2015+in+local+time

Links

• GitHub Issue: build: update rpmbuild .spec file node#71
• Minutes Google Doc: https://docs.google.com/document/d/1FBmDczHD4D8jfffc6A8CW-K9mmT0KI8shG6dm_d3jXI
• Previous Minutes Google Doc: https://docs.google.com/document/d/1eCETYn44gAOUp0udl22QxqyxrJ0oEeAFRdWHDCIq9V4

Agenda

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

nodejs/io.js

• Next branch release versioning #2215
• Process & Approval for Collab Summit Travel Fund #2213
• TSC Chair - Election? #2136

Invited

• @bnoordhuis (TSC)
• @chrisdickinson (TSC)
• @cjihrig (TSC)
• @domenic (observer)
• @Fishrock123 (TSC)
• @indutny (TSC)
• @jasnell (TSC)
• @mhdawson (TSC)
• @misterdjules (TSC)
• @mikeal (observer)
• @mscdex (TSC)
• @orangemocha (TSC)
• @piscisaureus (TSC)
• @rvagg (TSC)
• @shigeki (TSC)
• @srl295 (TSC)
• @trevnorris (TSC)

Notes

The agenda now comes from issues labelled with tsc-agenda in all 3 repositories listed above. Please label any additional issues that should be on the agenda before the meeting starts. I'm using a tool to fetch the list so it's not a big deal to collate.

Joining the meeting

Uberconference; participants should have the link & numbers, contact me if you don't.

[rvagg]

Appology from @mscdex received earlier this week.

Is there someone who hasn't taken chair before but would like to give it a go that can put their hand up this time? I won't be up to it, not enough sleep, if I make it at all!

[Fishrock123]

@mikeal (observer)

Can we change that to (foundation) or something? :P

[mikeal]

@Fishrock123 there's going to be some PR thing about that and a bunch of other stuff. just leave it for now :)

[Fishrock123]

nodejs/node: Node Foundation TSC Meetings are not being uploaded to Youtube #68

Removed as I answered it and it is no longer necessary to discuss. We should just make sure to link to soundcloud everywhere.

[Fishrock123]

@srl295 does issue labels #14 need to be a meeting topic? Can't we do that in-issue?

[domenic]

My regrets as today is all-day TC39 funtimes.

Next branch release versioning #2215

I'll comment over there with my thoughts that I hope can be represented in the meeting, or at least read beforehand.

[srl295]

@Fishrock123 we can do it in-issue if we have consensus that you should do it. I was going to add the Intl issue to the agenda before I saw your item.

[Fishrock123]

nodejs/node: issue labels #14

Removed. (see above and #14, I think this was mostly just mis-understanding.) :)

[mikeal]

we can remove the collab summit item, we resolved that last week.