Node.js Foundation Core Technical Committee (CTC) Meeting 2016-02-24

[rvagg]

Time

UTC Wed 24-Feb-2016 20:00:

• San Francisco: Wed 24-Feb-2016 12:00
• New York: Wed 24-Feb-2016 15:00
• Amsterdam: Wed 24-Feb-2016 21:00
• Moscow: Wed 24-Feb-2016 23:00
• Sydney: Thu 25-Feb-2016 07:00
• Tokyo: Thu 25-Feb-2016 05:00

Or in your local time:

• http://www.timeanddate.com/worldclock/fixedtime.html?msg=Node.js+Foundation+Core%20Technical%20Committee%20(CTC)+Meeting+2016-02-24&iso=20160224T20
• or http://www.wolframalpha.com/input/?i=8pm+UTC%2C+Feb+24%2C+2016+in+local+time

Links

• Minutes Google Doc: https://docs.google.com/document/d/1jI5VdVOc3elwIn3shS9HfpifbaTct2EW43D0qNS2QJg
• Previous Minutes Google Doc: https://docs.google.com/document/d/1Y9p8EopccPOj1v4gDbnor2kvlHvkbHxankWuRKHssyo

Agenda

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

nodejs/node

• Add @ChALkeR to the CTC #5278
• Add @ofrobots to the CTC #5277
• Add @Trott to the CTC #5276
• Add @evanlucas to the CTC #5275
• CTC Membership Nominations #4750

Invited

• @bnoordhuis (CTC)
• @ChALkeR (observer)
• @chrisdickinson (CTC)
• @cjihrig (CTC)
• @evanlucas (observer)
• @Fishrock123 (CTC)
• @indutny (CTC)
• @jasnell (CTC)
• @mhdawson (observer)
• @misterdjules (CTC)
• @mikeal (observer)
• @mscdex (CTC)
• @ofrobots (observer)
• @orangemocha (CTC)
• @piscisaureus (CTC)
• @rvagg (CTC)
• @s3ththompson (observer)
• @shigeki (CTC)
• @srl295 (observer)
• @trevnorris (CTC)
• @Trott (observer)

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

This week we're going to be attempting something novel by streaming our Uberconference call straight to YouTube so anyone can listen to it live. If it goes to plan, then it should start playing at https://www.youtube.com/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 with us, if it goes well we might try and have a Q/A session at the end like the good 'ol days.

[rvagg]

Note the bottom section ^ about public participation, we're going to attempt to stream this one to YouTube. No guarantees it'll actually work though.

@nodejs/ctc I've whittled the agenda down so it's simply about voting in new CTC members, I know some of you are busy (IBMers still at the conference?) so if you're not going to make it, please drop in a vote here so it can be counted, having as close as possible to the full CTC voting for new CTC members would be appreciated as an expression of endorsement and trust (assuming you're voting them on to the CTC!).

[jasnell]

I won't be able to make it today. +1 to all of the new nominations!

[orangemocha]

I will have to excuse myself today. Definitely +1 for all four nominations.

[chrisdickinson]

Sending my apologies. +1 to all of the nominations.

[srl295]

I will be able to attend.

[rvagg]

@ChALkeR @ofrobots @Trott @evanlucas all unanimously voted on to the CTC. I'll go ahead and merge those PRs and turn the votes in to Reviewed-By and add them as Owners to the org. Thanks to the four of you for dedicating your time to this, we look forward to working with you!

[jasnell]

Woo!

[rvagg]

Doh! forgot to try QA, this would have been the perfect meeting for that cause it was so short

[Fishrock123]

Livestream viewers for this meeting (capping out at 8 9 I think):

[thefourtheye]

Congrats @ChALkeR @Trott @evanlucas @ofrobots :-)

[Fishrock123]

@rvagg Yeah, I wanted to mention it but people already started leaving haha.

Youtube live has live comments, so we could do it from there and I can just read them off. Probably easier than IRC.

[srl295]

@Fishrock123 @rvagg Q&A sounds like a great idea. Probably easiest to just put it on the agenda as a standing item.

And now, we turn to questions from viewers like you…