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doc: add minutes form meeting 13 March 2019 (#674)
* doc: add minutes form meeting 13 March 2019 PR-URL: #674 Reviewed-By: Daniel Bevenius <daniel.bevenius@gmail.com> Reviewed-By: Sakthipriyan Vairamani <thechargingvolcano@gmail.com>
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| # Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-03-13 | ||
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| ## Links | ||
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| * **Recording**: https://www.youtube.com/watch?v=kJ1P0sQ9pBw | ||
| * **GitHub Issue**: https://github.com/nodejs/TSC/issues/673 | ||
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| ## Present | ||
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| * Anatoli Papirovski @apapirovski (TSC) | ||
| * Anna Henningsen @addaleax (TSC) | ||
| * Сковорода Никита Андреевич @ChALkeR (TSC) | ||
| * Daniel Bevenius @danbev (TSC) | ||
| * Gabriel Schulhof @gabrielschulhof (TSC) | ||
| * Gireesh Punathil @gireeshpunathil (observer) | ||
| * Matteo Collina @mcollina (TSC) | ||
| * Michael Dawson @mhdawson (TSC) | ||
| * Myles Borins @MylesBorins (TSC) | ||
| * Jeremiah Senkpiel @Fishrock123 (TSC) | ||
| * Rod Vagg @rvagg (TSC) | ||
| * Ali Ijaz Sheikh @ofrobots (TSC) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| *Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. | ||
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| * Matteo, call for proposals for NodeConfEU open, please join: https://sessionize.com/nodeconf-eu-2019/. | ||
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| ### nodejs/node | ||
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| * Nominating Gireesh Punathil (@gireeshpunathil) to the TSC [#26186](https://github.com/nodejs/node/issues/26186) | ||
| * Confirmed through votes on chat + those in comments on the issue for the meeting. 10 which | ||
| is greater than ½ so Welcome Gireesh :) | ||
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| * Distrust Symantec root certs [14537](https://github.com/nodejs/node/issues/14537) | ||
| * use the NSS cert list, but since we don't have a whitelist we will allow more certs | ||
| than Mozilla does use the NSS cert list but remove symantec, which means we will allow | ||
| less certs than Mozilla does (but our users are more technical than Firefox browser users | ||
| -- well, some are -- and they have programmable access to add the symantec certs) | ||
| reverse engineering the Mozilla whitelist code, and reproduce it in node.js, so we allow exactly the certs that Mozilla allows | ||
| * Rod, we don’t know the scope of what might be disallowed. That’s why Mozilla has | ||
| Taken an incremental approach. | ||
| * Nikita, only 3 companies that are in the whitelist that give 10-15 certificates | ||
| * Michael, suggesting we do something for 12.x? Nikita, not sure | ||
| * Rod’s proposal | ||
| * leave as is for now, but look for solution to follow Mozilla | ||
| * We have allowed ourselves to bump minor for security even if major, so we could | ||
| possibly do it in 12.x | ||
| * Rob might flag in the release notes that it might occur in a minor between 12.x and the | ||
| Release. Only makes sense if we have a volunteer. Nikita wonders about licencing we | ||
| can’t just take Mozilla code. Rod the code would be different anyway but we could | ||
| look at it for inspiration. | ||
| * Nikita, proposal sounds good (Michael +1 as well) | ||
| * Get proposal into the issue and go from there. | ||
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| ### nodejs/TSC | ||
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| * Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476) | ||
| * Myles, inaugural OpenJS Board meeting this monday | ||
| * A legal work required is done, and Foundation launched. Board has identified | ||
| next steps and communication will follow. Major next step is form CPC. | ||
| * At lot of workflow will be figured out in the next bootstrap meeting on Monday. | ||
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| * Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423) | ||
| * Modules - Proposal for upstream modules implements. Pull request hopefully later | ||
| today. Hoping it will land for 12.x and possibly get backported to 10.x. No semver | ||
| major changes (outside of es module implementation which was experimental so | ||
| does not apply) | ||
| * major change is addition of type to package.json | ||
| * file extension and directory resolution | ||
| * defaults that align with consistent behaviour across runtimes, but with flag to | ||
| have some other options. Then adjust based on feedback. | ||
| * Experimental json modules support (based on WHATWG implementation) | ||
| * Important that we get it into 12.x, hoping to unflag by LTS. | ||
| * PR will include all of the docs, blog post also being put together, reference will | ||
| be include for that as well. | ||
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| * N-API | ||
| * tsfn, N-API version 4.x backport landed in 10.x, only 8.x left | ||
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| * OpenSSL Evolution | ||
| * 1.1.1 on track to be backported to next 10.x (important step) | ||
| * TLS 1.3 on track to be landed in master, and discussion on how to | ||
| backport to earlier releases. Plan would be to backport to 10.x but | ||
| would require flag to enable. | ||
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| * Workers | ||
| * Ironing out a couple of the last issues. Want to get it out of experimental | ||
| for 12.x (its a goal, not 100% sure it will happen). | ||
| * Have issue for talking about what it needs to be out of experimental. | ||
| * For reports of production use. | ||
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| * New Stream APIs | ||
| * Stalled, no progress to report | ||
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| * Async Hooks | ||
| * There was a lot of discussion of Async Hooks and related topics at the recent Node.js Diagnostic Summit. | ||
| * [PR](https://github.com/nodejs/node/pull/26540) for new Async storage API | ||
| * [Doc](http://bit.ly/making-async-hooks-fast-enough) related to improving async hooks performance | ||
| * Full details in the summary and [videos](https://github.com/nodejs/diagnostics/issues/203#issuecomment-472534669) | ||
| for the recent Diagnostics Summit. | ||
| * Open Web standards | ||
| * new key value store for web that presented, was using namespace that was using | ||
| ‘std:’. Just shows one example of what might be used. | ||
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| ### nodejs/admin | ||
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| * Checklist to address changes due to move to OpenJS Foundation [311](https://github.com/nodejs/admin/issues/311) | ||
| * https://docs.google.com/spreadsheets/d/1bLTnriy4sCnoOb7yTC0QWuApuGC8lChCcr_7A3UxEPc/edit#gid=0 | ||
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| ### build | ||
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| * Platform/compiler proposal for 12.x from Build WG. | ||
| * Rod provided an overview of https://docs.google.com/spreadsheets/d/1bLTnriy4sCnoOb7yTC0QWuApuGC8lChCcr_7A3UxEPc/edit#gid=0 | ||
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| ## Q&A, Other | ||
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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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