From 9eecbac8488a40262c4fdc0bf6870ba0552da0cb Mon Sep 17 00:00:00 2001 From: Rod Vagg Date: Thu, 20 Aug 2015 20:46:08 +1000 Subject: [PATCH] doc: add TSC meeting minutes 2015-08-19 PR-URL: https://github.com/nodejs/node/pull/2460 Reviewed-By: James M Snell --- doc/tsc-meetings/2015-08-19.md | 120 +++++++++++++++++++++++++++++++++ 1 file changed, 120 insertions(+) create mode 100644 doc/tsc-meetings/2015-08-19.md diff --git a/doc/tsc-meetings/2015-08-19.md b/doc/tsc-meetings/2015-08-19.md new file mode 100644 index 0000000000..55b862aa88 --- /dev/null +++ b/doc/tsc-meetings/2015-08-19.md @@ -0,0 +1,120 @@ +# Node.js Foundation TSC Meeting 2015-08-19 + +## Links + +* **Audio Recording**: https://soundcloud.com/node-foundation/tsc-meeting-2015-08-19 +* **GitHub Issue**: https://github.com/nodejs/node/issues/2435 +* **Minutes Google Doc**: https://docs.google.com/document/d/1xsj_4UlrLNxahRvC7SpLtFM3D-Ks6CZEqEM5nyj6bjk +* _Previous Minutes Google Doc: _ + +## Agenda + +Extracted from **tsc-agenda** labelled issues and pull requests prior to meeting. + +* Procedure for rolling out node-accept-pull-request [#2434](https://github.com/nodejs/node/issues/2434) +* Release procedure changes & nominating @sam-github and @jasnell as releasers [#2416](https://github.com/nodejs/node/issues/2416) + +## Minutes + + +### Present + +* Mikeal Rogers +* Rod Vagg (TSC) +* James Snell (TSC) +* Michael Dawson (TSC) +* Steven R Loomis (TSC) +* Chris Dickinson (TSC) +* Alexis Campailla (TSC) +* Brian White (TSC) +* Jeremiah Senkpiel (TSC) +* Shigeki Ohtsu (TSC) +* Trevor Norris (TSC) +* Domenic Denicola +* Ben Noordhuis (TSC) +* Colin Ihrig (TSC) +* Bert Belder (TSC) + + +### Standup + +* Mikeal Rogers: Linuxconf, preparing next board meeting agenda, nailing down the foundation conf +* Rod Vagg: build work, memory leak testing, progress towards v4 (mainly infra) +* James Snell: some joyent/node PR triaging, preparing for nodeconf.eu +* Michael Dawson: nodeconf.eu, some AIX build work, talking to the v8 team about security notifications +* Steven R Loomis: Intl WG, landed Intl with small-icu by default in nodejs/node +* Chris Dickinson: first docs WG meeting, working on streams docs (again), working on docs tooling +* Alexis Campailla: working on ci convergence and jenkins jobs +* Brian White: not much, looking over issues and PRs, submitted a couple PRs +* Jeremiah Senkpiel: not so much, working on 0.10, 0.12 -> v4 upgrade docs, 3.1.0 release which should be ready straight after this meeting. +* Shigeki Ohtsu: little time to work on node right now, joined the LTS meeting to discuss OpenSSL LTS +* Trevor Norris: reviewing issues and PRs, noticed a bug in asyncwrap +* Domenic Denicola: issues and PRs, v8 team has a new Project Manager who is more interested in node; communicated our API stability concerns to him +* Ben Noordhuis: fixed a big memory leak, fixed a regression in windows module loading, reviewing PRs, responding to bug reports + +### Review of the previous meeting + +* Travel assistance amendment (no issue for this) +* FYI: Collaboration WG: https://github.com/nodejs/collaboration +* Summit recap +* level-set on repo rename +* Future: “project lifecycle” (Mikeal) - process by which top level projects are added (libuv, node-gyp, etc), (conferences…) + +### Procedure for rolling out node-accept-pull-request [#2434](https://github.com/nodejs/node/issues/2434) + +* Discussed some potential concerns, which were alleviated: +* Jeremiah: Wondered how to land PRs where nits needed to be fixed. +* Bert: Concerns about Jenkins costantly building the wrong PR in the io.js CI infrastructure. +* Trevor: asked for a dropdown to pick the reviewers. +* Bert: asked whether the job would support landing multiple commits. Alexis confirmed this. +* Alexis: mentioned that there is also an node-accept-commit job that is more low-level and advanced. + +### Release procedure changes & nominating @sam-github and @jasnell as releasers [#2416](https://github.com/nodejs/node/issues/2416) + +Votes for @jasnell: + +* Rod Vagg: +1 +* Michael Dawson: +1 +* Steven R Loomis: +1 +* Chris Dickinson: +1 +* Alexis Campailla: +1 +* Brian White: +1 +* Jeremiah Senkpiel: +1 +* Shigeki Ohtsu: +1 +* Trevor Norris: +1 +* Ben Noordhuis: +1 +* Colin Ihrig: +1 +* Bert Belder: +1 + +Votes for @sam-github: + +* Rod Vagg: +1 +* Michael Dawson: +1 +* Steven R Loomis: +1 +* Chris Dickinson: +1 +* Alexis Campailla: +1 +* Brian White: +1 +* Jeremiah Senkpiel: +1 +* Shigeki Ohtsu: +1 +* Trevor Norris: +1 +* Ben Noordhuis: +1 +* Colin Ihrig: +1 +* Bert Belder: +1 + +No objections to combining the a whole "release team" to handle all release branches including 0.10, 0.12, stable and LTS. + +### node-gyp is now in our org [#2379](https://github.com/nodejs/node/issues/2379) + +* Rod: node-gyp has a busy issue tracker and has no tests, needs more eyes +* Ben: Zero tests? +* Rod: Correct. +* Domenic: on Windows Chromium’s depot_tools will automatically download VS community edition and put it in the right place. Someone with copious free time could have node-gyp do similar things. + +* Discussed maybe looking at `gn` (the eventual replacement for `gyp`) + +* Domenic: even v8 still uses gyp, don’t worry about it for a good while until noise about it being deprecated gets louder +* Rod: issue [#151](https://github.com/nodejs/build/issues/151) in build has a discussion about precompiled native addons. Chime in! + +## Next Meeting + +August 26th