From 845af1ff81e7b904ab02604cd3ffc217ffd01bb9 Mon Sep 17 00:00:00 2001
From: Michael Dawson <michael_dawson@ca.ibm.com>
Date: Fri, 16 Feb 2018 19:52:10 -0500
Subject: [PATCH] doc: add minutes for meeting 7 Feb 2018 (#488)

* doc: add minutes for meeting 7 Feb 2018

* squash: github -> GitHub

* squash: various fixes

* squash: submited -> submitted

* squash: openssl -> OpenSSL
---
 meetings/2018-02-07.md | 98 ++++++++++++++++++++++++++++++++++++++++++
 1 file changed, 98 insertions(+)
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+# Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-02-07
+
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=hJZzgGZBCXo 
+* **GitHub Issue**: https://github.com/nodejs/TSC/issues/484
+* **Minutes Google Doc**: https://docs.google.com/document/d/1B6n6G53UxEn5Ulv7sEd3nw6pIC9sh9JDe5GlSBfzdEs/edit
+
+## Present
+
+* Anna Henningsen @addaleax (TSC)
+* Colin Ihrig @cjihrig (TSC)
+* Daniel Bevenius @danbev (TSC)
+* Franziska Hinkelmann @fhinkel (TSC)
+* James M Snell @jasnell (TSC)
+* Matteo Collina @mcollina (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Myles Borins @MylesBorins (TSC)
+* Ali Ijaz Sheikh @ofrobots (TSC)
+* MichaëZasso @targos (TSC)
+* Rich Trott @Trott (TSC)
+* Ruben Bridgewater @BridgeAR(Observer)
+
+## Agenda
+
+### Announcements
+
+There was no significant Moderation Team activity this week.
+ 
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+### nodejs/node
+
+* document asserts Weak(Map|Set) behavior #18248**
+  * Discuss is taking place in https://github.com/nodejs/node/issues/18227
+  * good to have summary of discussion from PR in that issue.
+  * Ruben to add summary and do mini-poll to gauge general TSC direction on this.
+  * Anna, because the answer depends on gc, it is always valid to return false. We already
+    do some special handling so consistent
+  * Ruben, in DeepStrictEqual we are trying to compare in best way.
+  * Push discuss back to GitHub in 18227.
+
+* src: don't abort when package.json is a directory 
+
+[#18270](https://github.com/nodejs/node/pull/18270)
+* src: delete proccess.env values set to undefined 
+
+[#18158](https://github.com/nodejs/node/pull/18158)
+* esm: provide named exports for all builtin libraries 
+
+[#18131](https://github.com/nodejs/node/pull/18131)
+* James added to agenda due to being controversial
+* Comes down to figuring out how we handle a few things, how to handle deprecation
+  of named exports.  In ESM, things which are getters all end up getting used when
+  module is built even if caller does not use them, or it not available at all.
+* Need more discussion, remove tag from agenda until these issues are figured out.
+
+* Fix typos in the 9.2.0 changelog. [#17062](https://github.com/nodejs/node/pull/17062)
+  * Rich: We have done this in the past.
+  * Myles: I believe we have done it for notable changes, not this sort of case.
+  * Rich: Let's ask the Release working group to make a recommendation/decision.
+
+### nodejs/TSC
+
+* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
+  * N-API - PR submitted for node-pre-gyp 
+  * V8 currency: Nothing new
+[345](https://github.com/mapbox/node-pre-gyp/pull/345)
+  * Looking to get N-API module into devedge production
+  * Plan to put forward recommendation to move out of experimental soon.
+* Http2 - James made a call for people to test so we can get out of experimental
+
+
+### nodejs/node-v8
+
+* Upcoming changes to GYP [#38](https://github.com/nodejs/node-v8/issues/38)
+  * For TSC awareness, removing from agenda.
+
+### nodejs/Release
+
+* discuss upcoming LTS releases and issues with v8.x
+  * fallen behind on semver minors into 8.x due to vacations/sicknesses etc.
+  * one being OpenSSL 1.1, infra has been flakier lately so taking more time.
+  * updating V8 to 6.2, but every time they try finding edge cases.
+  * different options, delay semver minor, punt semver minors to a later quarter
+  * LTS team is having a hard time to keep up (larger issue)
+  * Matteo, minor, then do another minor.
+
+## Q&A, Other
+No questions for this week.  
+
+## Upcoming Meetings
+
+* **Node.js Foundation Calendar**: https://nodejs.org/calendar
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+
+