diff --git a/doc/tsc-meetings/2015-07-15.md b/doc/tsc-meetings/2015-07-15.md new file mode 100644 index 0000000000..485c3513b4 --- /dev/null +++ b/doc/tsc-meetings/2015-07-15.md @@ -0,0 +1,93 @@ +# Node Foundation TSC Meeting 2015-07-15 + +## Links + +* **GitHub Issue**: https://github.com/nodejs/node/issues/67 +* **Original Minutes Google Doc**: https://docs.google.com/document/d/1r8boI4E67Cq7PEsYeIpXkFZM0be4Ww5UDlNr_uXOop0 + +## Agenda + +Extracted from **tsc-agenda** labelled issues and pull requests prior to meeting. + +### nodejs/io.js + +* Intl [#238](https://github.com/nodejs/io.js/issues/238) +* TC39 representation [#2153](https://github.com/nodejs/io.js/issues/2153) + +### Other + +* Foundation Discussion +* lts: [LTS Proposal](https://github.com/nodejs/LTS#proposed-lts) / Proposal: Release Process [#1997](https://github.com/nodejs/io.js/issues/1997) + +## Minutes + +### Present + +* Mikeal Rogers +* Colin Ihrig (TSC) +* James Snell (TSC) +* Fedor Indutny (TSC) +* Michael Dawson (TSC) +* Steven R Loomis (TSC) +* Alexis Campailla (TSC) +* Jeremiah Senkpiel (TSC) +* Shigeki Ohtsu (TSC) +* Trevor Norris (TSC) +* Domenic Denicola +* Brian White (TSC) +* Angela Brown (Linux F) +* Mike Dolan (Linux F) +* Laura Kempke (Linux F) +* Bert Belder (TSC) + +### Review of the previous meeting + +* Default Unhandled Rejection Detection Behavior [#830](https://github.com/nodejs/io.js/issues/830) +* Adding a "mentor-available" label [#25618](https://github.com/joyent/node/issues/25618) +* Having more people managing releases for Node.js v0.10.x and v0.12.x +* lts: [LTS Proposal](https://github.com/nodejs/LTS#proposed-lts) / Proposal: Release Process [#1997](https://github.com/nodejs/io.js/issues/1997) + +### Standup: + +* Steven Loomis: Intl WG - https://github.com/nodejs/io.js/issues/2165 +* Mikeal Rogers: Meeting with the Linux Foundation +* Colin Ihrig: Issues & PRs, met with Julien & Sam for joyent/node release onboarding +* James Snell: Deep diving on a couple issues, looking into TC39 involvement, LTS feedback +* Fedor Indutny: some bugs and node-spdy, not too much +* Alexis Campailla: build-related things to converge the CI, most of the work is done, trying to get the CI working for 0.10. Also speeding up arm builds. +Windows issues. +* Jeremiah Senkpiel: CascadiaJS Feedback was positive for the project convergence, sick from the cascadiajs cold, not much else. +* Shigeki Ohtsu: Did the security update for OpenSSL on thursday +* Domenic Denicola: Not much, working on the unhandled rejection spec. +* Brian White: Mostly working on the JS Http parser, also working on a JSPerf.com-like tool for testing different node versions from the browser. + +### Foundation Discussion (@mikeal leading) + +Security policy best-practices + +### Intl [#238](https://github.com/nodejs/io.js/issues/238) + +Discussion if we can land this into `master` rather than `next`. + +Action: Check that there is no objection to landing in `master`. + +Steven, Domenic, James: Should be a direct port from 0.12, we can work on making a PR. + +### TC39 representation [#2153](https://github.com/nodejs/io.js/issues/2153) + +Discussion about the legalities of joining officially and if unofficial representation would be workable. + +Action: Domenic will invite Mikeal to check out one of the TC39 meetings. + +### lts: [LTS Proposal](https://github.com/nodejs/LTS#proposed-lts) / Proposal: Release Process [#1997](https://github.com/nodejs/io.js/issues/1997) + +Mikeal: We are effectively working under the new release proposal ([#1997](https://github.com/nodejs/io.js/issues/1997)) now with how `next` / 3.0.0 is going. + +Jeremiah: Only real contested point is how we might version the `next` branch releases. + +Domenic: Having multiple release train versionings in confusing. + +Action: Mikeal will update the current PR and separate any contention points into new PRs for discussion. + +### Next Meeting + +July 22nd 2015