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doc: add minutes for 11 April 2018 #519

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73 changes: 73 additions & 0 deletions meetings/2018-04-11.md
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# Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-04-11


## Links

* **Recording**: https://www.youtube.com/watch?v=GA2IHHFPRhs
* **GitHub Issue**: https://github.com/nodejs/TSC/issues/518
* **Minutes Google Doc**: https://docs.google.com/document/d/1vLEQszZq9IfVqbT7K7QD17OC4jXAYchcT7MXI2Ck3es

## Present


* Franziska Hinkelmann @fhinkel (TSC)
* Gibson Fahnestock @gibfahn (TSC)
* Michael Dawson @mhdawson (TSC)
* Rich Trott @Trott (TSC)
* Rod Vagg @rvagg (TSC)

## Agenda

### Announcements

*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.

* Michael -> May is election month for TSC Chair and TSC Director. Proposed schedule:
* open nominations the week of April 16th
* Open vote May 1
* Close vote May 15

* Rich -> Evan Lucas has moved himself to emeritus. Thanks for all of the hard work
and contribution while you were a member.

### nodejs/node

* doc: add documentation on porting from Buffer(arg) usage [#19827](https://github.com/nodejs/node/issues/19827)
* Request for people to comment and review.
* Tracking Issue for Runtime Deprecation of Buffer constructor [#19079](https://github.com/nodejs/node/issues/19079).
* Rich has created a stub, discovered that Anna had already created more detailed one. @Trott
will edit/push forward.
* Runtime deprecation on master landed.

### nodejs/TSC

* Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476)
* no board update this week.

* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
* N-API - backports in progress for 8.x and 6.x. 6.x to start out as experimental.

* V8 currency - V8 6.6 landed today on master. Waiting for a patch from the V8 team to make it compatible with upcoming V8 6.7.
* OpenSSL - Has not had time to update doc on current status yet.
* 1.1.0 now in master, and in latest 10.X test release
* Does not have 1.0.2 compatibility but we can add that later if people complain and
people show up to do the work
* Current plan, go out only with 1.1.0
* ASM support is awkward due to new toolchain reqs, particularly on windows to
* get assembly but at compile time. Proposed to have flag in vcbuild and configure,
* If you don’t have right tools you need to opt in so you don’t just get no assembly
version without knowing about it.
* Since bundlers don’t ship new versions, less important for the 1.0.2 support.

## Q&A, Other

* No questions 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.