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Node.js Core Technical Committee & Collaborators
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Node.js Foundation Core Technical Committee (CTC) Meeting 2017-07-19 #154

Closed Trott closed 7 years ago

Trott commented 7 years ago

Time

UTC Wed 19-Jul-2017 16:00 (04:00 PM):

Timezone Date/Time
US / Pacific Wed 19-Jul-2017 09:00 (09:00 AM)
US / Mountain Wed 19-Jul-2017 10:00 (10:00 AM)
US / Central Wed 19-Jul-2017 11:00 (11:00 AM)
US / Eastern Wed 19-Jul-2017 12:00 (noon)
Amsterdam Wed 19-Jul-2017 18:00 (06:00 PM)
Moscow Wed 19-Jul-2017 19:00 (07:00 PM)
Chennai Wed 19-Jul-2017 19:30 (09:30 PM)
Hangzhou Thu 20-Jul-2017 00:00 (midnight)
Tokyo Thu 20-Jul-2017 01:00 (01:00 AM)
Sydney Thu 20-Jul-2017 02:00 (02:00 AM)

Or in your local time:

Links

Agenda

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

nodejs/node

Invited

Observers

Notes

The agenda comes from issues labelled with ctc-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 CTC that's not worth putting on as a separate agenda item, this is a good place for it.

Trott commented 7 years ago

Items labeled ctc-review. @nodejs/ctc PTAL:

guybedford commented 7 years ago

@Trott would it be possible to add an agenda item for the "module" property proposal at https://github.com/nodejs/node-eps/pull/60/files#diff-b193302c6b58f3c92b9098094d833b64R140? It would be really great to be able to open some discussion on the approach.

fhinkel commented 7 years ago

The official calendar shows the meeting as 1 pm pacific time. Did we change the schedule?

targos commented 7 years ago

The calendar must be wrong. The meeting schedule shows 9 am pacific time. I suppose the calendar wasn't updated correctly when we switched to a biweekly meeting.

Trott commented 7 years ago

@Trott would it be possible to add an agenda item for the "module" property proposal at https://github.com/nodejs/node-eps/pull/60/files#diff-b193302c6b58f3c92b9098094d833b64R140? It would be really great to be able to open some discussion on the approach.

@guybedford Anybody can add an item to the agenda, so sure, totally possible. Personally, I'd be inclined to allow more time for general comment and discussion in the pull request before involving the CTC. (That PR has been open for only 4 days.) Would it be OK to instead put it on the agenda for next meeting (in two weeks)?

At this time, I'll certainly do the following:

Trott commented 7 years ago

Can someone with write access to the Google calendar (for all Node.js meetings) fix the meeting time for this week (9AM PDT) and August 2 as well (1PM PDT)? Thanks in advance! /cc @williamkapke @mhdawson

guybedford commented 7 years ago

@Trott many thanks! My primary goal is mainly just to create an active space here for consideration. Appreciated for the cc's - I'll get back to the initial questions there, but would still value a slot tomorrow if possible, even if it means less time to discuss or go into the details initially.

mcollina commented 7 years ago

@Trott I have access, and I have update the next ones. If you tell me how these are recurring, I will fix the recurring schedule as well.

targos commented 7 years ago

I think these are recurring like this:

So each different time occurs every 6 week.

mcollina commented 7 years ago

I updated the recurring events in the calendar. Let me know if they are correct.

targos commented 7 years ago

Recurrence is missing for the 20:00:00 UTC meetings. Apart from that, LGTM.

mcollina commented 7 years ago

@targos done.

MylesBorins commented 7 years ago

I would like us to add a general discussion around Turbo-Fan + ignition.. specifically so we can agree on a release plan

I've added ctc-agenda to https://github.com/nodejs/CTC/issues/155 to reflect this request

mhdawson commented 7 years ago

I've added ctc-agenda to https://github.com/nodejs/LTS/pull/223. Still may need a bit of final tweaking but I think the general scope/wording is close enough to validate that the CTC agrees with chartering the Release WG in this context.

targos commented 7 years ago

I won't be able to attend today's meeting. My apologies.

addaleax commented 7 years ago

I’ll very likely be late again, maybe 20 – 30 min, but I should be able to show up (and would really like to).