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doc: add minutes for meeting Sep 13 2017 (#349)
* doc: add minutes for meeting Sep 13 2017
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| # Node Foundation TSC Meeting 2017-09-13 | ||
| ## Links | ||
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| * **Recording**: * **GitHub Issue**: [TSC#338](https://github.com/nodejs/TSC/issues/388) | ||
| * **Minutes Google Doc**: https://docs.google.com/document/d/1tOeEpEz2Qf7ybjsoFXRrMSpNrEcKIIfnc3eqDYeP0zU/edit?usp=sharing | ||
| * _Previous Minutes Google Doc: <https://docs.google.com/document/d/1al5l33g9wlNS3fMQHNdpxyhWPoJhLAMtu4ChaAiCmYs>_ | ||
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| ## Present | ||
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| * Ali Ijaz Sheikh @ofrobots (TSC) | ||
| * Anna Henningsen @addaleax (TSC) | ||
| * Brian White @mscdex (TSC) | ||
| * Сковорода Никита Андреевич @ChALkeR (TSC) | ||
| * Colin Ihrig @cjihrig (TSC) | ||
| * Evan Lucas @evanlucas (TSC) | ||
| * Jeremiah Senkpiel @Fishrock123 (TS | ||
| * James M Snell @jasnell (TSC) | ||
| * Myles Borins @MylesBorins (TSC) | ||
| * Matteo Collina @mcollina (TSC) | ||
| * Michael Dawson @mhdawson (TSC) | ||
| * Michaël Zasso @targos (TSC) | ||
| * Rich Trott @Trott (TSC) | ||
| * Rod Vagg @rvagg (TSC) | ||
| * Sakthipriyan Vairamani @thefourtheye (TSC) | ||
| * William Kapke @williamkapke (Observer) | ||
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| ## Agenda | ||
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| * announcements | ||
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| * review previous meeting | ||
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| ### nodejs/TSC | ||
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| * New TSC Director/Chair Elections [#326](https://github.com/nodejs/TSC/issues/326) | ||
| * TSC Meeting Schedule [#336](https://github.com/nodejs/TSC/issues/336) | ||
| * 2FA for the entire org [#301](https://github.com/nodejs/TSC/issues/301) | ||
| * Candidate "areas" for TSC and Community Committee [#278](https://github.com/nodejs/TSC/issues/278) | ||
| * Copyright Date [#195](https://github.com/nodejs/TSC/issues/195) | ||
| * Regular roll-up reporting for active working groups [#109](https://github.com/nodejs/TSC/issues/109) | ||
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| ### nodejs/node | ||
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| * stream: remove {writeableState/readableState}.length [#12857](https://github.com/nodejs/node/pull/12857) | ||
| * Cleanup `_writableState` and `_readableState` access across codebase [#445](https://github.com/nodejs/node/issues/445) | ||
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| ### nodejs/CTC | ||
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| * Requesting Rod to step down or be removed from the CTC [#165](https://github.com/nodejs/CTC/issues/165) | ||
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| ## Announcements | ||
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| No announcements this week. | ||
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| ## Previous Meeting Review | ||
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| We skipped this as we had a packed agenda. | ||
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| ## Minutes | ||
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| ### nodejs/TSC | ||
| * New TSC Director/Chair Elections [#326](https://github.com/nodejs/TSC/issues/326) | ||
| * No objections, Myles Borins named as Director, Michael Dawson named as Chair | ||
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| * TSC Meeting Schedule [#336](https://github.com/nodejs/TSC/issues/336) | ||
| * We should revisit quarterly, ideally aligned with | ||
| daylight savings times changes. | ||
| * Agreed we should move forward with the proposed times. | ||
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| * 2FA for the entire org [#301](https://github.com/nodejs/TSC/issues/301) | ||
| * We have consensus on step 1, will take off agenda. | ||
| * Myles, explore usb keys, could foundation fund ? | ||
| * Rich, it has not been an issue so far, can we defer until we see | ||
| if it will be an issue. | ||
| * Matteo, biggest issue is telling and reminding people to do it. | ||
| * Matteo, would be good to have policy that if you need financial | ||
| support you can request it. | ||
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| * Candidate "areas" for TSC and Community Committee [#278](https://github.com/nodejs/TSC/issues/278) | ||
| * Michael gave overview and request to get involved in issue | ||
| * Matteo highlighted Metrics as one where we might do more. | ||
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| * Copyright Date [#195](https://github.com/nodejs/TSC/issues/195) | ||
| * Myles to bring up at one board meeting | ||
| * Remove from TSC agenda. | ||
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| * Regular roll-up reporting for active working groups [#109](https://github.com/nodejs/TSC/issues/109) | ||
| * Myles is going to try to get podcast style updates going. | ||
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| ### nodejs/node | ||
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| * stream: remove {writeableState/readableState}.length [#12857](https://github.com/nodejs/node/pull/12857) | ||
| * tied to 445, see discussion there | ||
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| * Cleanup `_writableState` and `_readableState` access across codebase [#445](https://github.com/nodejs/node/issues/445) | ||
| * prefer not to tack on properties to people’s object | ||
| * having bundled into separate objects is better | ||
| * anna, Brian are you ok with current state ? | ||
| * Brian, _ not ideal but if we can’t agree on any alternatives yes | ||
| * Can’t explain how it works without including discussions of | ||
| internal state machine. | ||
| * If we have separate object that refers to existing one, but | ||
| Matteo believes this may be an issue due to additional allocation | ||
| * Jeremiah just consider _XX for writable and readable part of | ||
| public API and doc. Brian does not prefer this but if not other | ||
| good solutions then keep as is. | ||
| * Matteo, fine to close all issues, but has been requested in | ||
| the past, or somebody proposes alternative. | ||
| * Matteo, time to close so let's have a vote ? | ||
| * Myles, form interest group with Matteo, Brian, Anna, Jeremiah | ||
| * Rich, possibly just at impasse, calling for vote | ||
| * Matteo will open an issue to collect votes. | ||
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| # deps: backport V8 update to 6.1 https://github.com/nodejs/node/pull/15393 | ||
| * Land 6.1 into 8 LTS | ||
| * V8 team has worked on abi compatible patches (unclear if this | ||
| is complete yet) | ||
| * V8 reports that 6.1 has a larger number of fixes that would help | ||
| ongoing maintenance | ||
| * Rod, originally we said 2 months at one point | ||
| * We would need to set end Oct as LTS release date | ||
| * Research this week on risk/reward and push decision to LTS/Release | ||
| working group for informed decision on upcoming Monday LTS/Release meeting | ||
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| ### nodejs/security-wg | ||
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| * CVE management process for Node.js [#33](https://github.com/nodejs/security-wg/issues/33) | ||
| * Michael gave an overview of the proposal. Wanted to make sure TSC | ||
| was comfortable moving forward. | ||
| * We agreed to leave on agenda, take discussion back to github | ||
| for 1 week and discuss in the meeting next week. | ||
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| ### nodejs/CTC | ||
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| * Requesting Rod to step down or be removed from the CTC [#165](https://github.com/nodejs/CTC/issues/165) | ||
| * Ongoing discussion over last week | ||
| * Most appropriate to discuss next steps in private section of meeting | ||
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| ## Q&A, Other | ||
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| * not seen simple user access control with react ? | ||
| * we are not sure what the questions is. | ||
| * try using the nodejs/help repo | ||
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| ## Upcoming Meetings | ||
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| * **Node.js Foundation Calendar**: https://nodejs.org/calendar | ||
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| Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. | ||
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