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doc: add TSC meeting minutes 2015-07-15

PR-URL: https://github.com/nodejs/io.js/pull/2191
Reviewed-By: Colin Ihrig <cjihrig@gmail.com>
Reviewed-By: Michaël Zasso <mic.besace@gmail.com>
v4.0.0-rc
Rod Vagg 9 years ago
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# 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
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