Node.js Technical Steering Committee (TSC) Meeting 2024-10-09

[mhdawson]

Time

UTC Wed 09-Oct-2024 14:00 (02:00 PM):

Timezone	Date/Time
US / Pacific	Wed 09-Oct-2024 07:00 (07:00 AM)
US / Mountain	Wed 09-Oct-2024 08:00 (08:00 AM)
US / Central	Wed 09-Oct-2024 09:00 (09:00 AM)
US / Eastern	Wed 09-Oct-2024 10:00 (10:00 AM)
EU / Western	Wed 09-Oct-2024 15:00 (03:00 PM)
EU / Central	Wed 09-Oct-2024 16:00 (04:00 PM)
EU / Eastern	Wed 09-Oct-2024 17:00 (05:00 PM)
Moscow	Wed 09-Oct-2024 17:00 (05:00 PM)
Chennai	Wed 09-Oct-2024 19:30 (07:30 PM)
Hangzhou	Wed 09-Oct-2024 22:00 (10:00 PM)
Tokyo	Wed 09-Oct-2024 23:00 (11:00 PM)
Sydney	Thu 10-Oct-2024 01:00 (01:00 AM)

Or in your local time:

• https://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Technical%20Steering%20Committee%20(TSC)+Meeting+2024-10-09&iso=20241009T1400
• or https://www.wolframalpha.com/input/?i=02PM+UTC%2C+Oct+09%2C+2024+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1j98h2lJCYqlKzHg0ktGBS-UQU0MFX8AiKH9qzVCg6tE/edit

Agenda

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

nodejs/node

• Heads-up: Potential Delay in macOS Infrastructure for Node.js v23 #55181

nodejs/TSC

• Node.js CPC reps #1627
• Let's talk about the CI situation #1614

Invited

• Antoine du Hamel @aduh95 (voting member)
• Yagiz Nizipli @anonrig (voting member)
• Benjamin Gruenbaum @benjamingr (voting member)
• Ruben Bridgewater @BridgeAR (voting member)
• Gireesh Punathil @gireeshpunathil (voting member)
• James Snell @jasnell (voting member)
• Joyee Cheung @joyeecheung (voting member)
• Chengzhong Wu @legendecas (voting member)
• Marco Ippolito @marco-ippolito (voting member)
• Matteo Collina @mcollina (voting member)
• Michael Dawson @mhdawson (voting member)
• Moshe Atlow @MoLow (voting member)
• Rafael Gonzaga @RafaelGSS (voting member)
• Richard Lau @richardlau (voting member)
• Robert Nagy @ronag (voting member)
• Ruy Adorno @ruyadorno (voting member)
• Paolo Insogna @ShogunPanda (voting member)
• Michaël Zasso @targos (voting member)
• Tobias Nießen @tniessen (voting member)
• Anatoli Papirovski @apapirovski (regular member)
• Beth Griggs @BethGriggs (regular member)
• Ben Noordhuis @bnoordhuis (regular member)
• Colin Ihrig @cjihrig (regular member)
• Geoffrey Booth @GeoffreyBooth (regular member)
• Shelley Vohr @codebytere (regular member)
• Rich Trott @Trott (regular member)
• Joe Sepi @sepi@joesepi.com (Guest - Node.js CPC rep)

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.

• :+1: - Attending
• :-1: - Not attending
• :confused: - Not sure yet

[mhdawson]

There is nothing new on the agenda this so I'm proposing we cancel unless there are new agenda items people have to add. If no new items are proposed by mid day Tuesday I'll go ahead and cancel.

[mhdawson]

I don't see any new agenda items so cancelling.