doc: add minutes for meeting Sep 12 2018

meetings/2018-09-12.md

@@ -0,0 +1,122 @@
+# Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-09-12
+
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=siKVqDPUz64 
+* **GitHub Issue**: https://github.com/nodejs/TSC/issues/597
+
+## Present
+
+* Anna Henningsen @addaleax (TSC)
+* Colin Ihrig @cjihrig (TSC)
+* Franziska Hinkelmann @fhinkel (TSC)
+* Gabriel Schulhof @gabrielschulhof (Observer)
+* Joyee Cheung @joyeecheung (TSC)
+* Matteo Collina @mcollina (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Myles Borins @MylesBorins (TSC)
+* Rod Vagg @rvagg (TSC)
+* Michaël Zasso @targos (TSC)
+* Sakthipriyan Vairamani @thefourtheye (TSC)
+* Rich Trott @Trott (TSC)
+
+## Agenda
+
+### Announcements
+
+* Agenda for the summit has been published. Day 1 - Oct 12 at 1pm after the summit.  Day 2 full 
+  day, breakfast starts at 8. 
+
+* Node+JSInteractive update
+  * For community corner, would like more diverse representation, would like
+    suggestions for any talks/sessions by under-represented groups.
+  * Telus and Netflix are volunteering to sponsor lunch during the collaborator summit.
+  * Will be sending out volunteer sheet for Node office hours
+  * Joyee recommend Hack session open to all collaborators, that will be included in community
+    corner
+  * Code and learn, about 300 people who will be attending. If you are at the conference please
+    come and mentor.
+
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.*
+
+### nodejs/TSC
+
+* [Nominating @gabrielschulhof to the TSC #578](https://github.com/nodejs/TSC/issues/578)
+  * Vote, held we had enough people present/yes votes - Welcome Gabriel
+
+### nodejs/node
+
+* opt-out or opt-in for warnings etc. [#22587](https://github.com/nodejs/node/issues/22587)
+  * Discussed that we should close as it will need to be decided on a case by case basis. No
+    objections so will do that.
+
+* how to do feature detection [#22585](https://github.com/nodejs/node/issues/22585)
+  * Related -> process: add resolveSwallowed event [#22218](https://github.com/nodejs/node/pull/22218)
+  * last time Rich volunteered try to round up input
+  * In progress, push to next week
+
+* \[WiP\] buffer: runtime-deprecate buffer constructor in sync mode [#22584](https://github.com/nodejs/node/pull/22584)
+* buffer: runtime-deprecate Buffer constructor everywhere by default [#21351](https://github.com/nodejs/node/pull/21351)
+  * Gabriel making progress on filing PR’s , need to update the ones that he has done.
+  * Anna, Chalker is only one advocating, so we should push to next week.
+
+* Password Hashing API [#21766](https://github.com/nodejs/node/issues/21766)
+  * Chalker is only one advocating and not clear what the questions is.
+  * Ask in issue for a specific question and remove from agenda for now.
+
+### nodejs/TSC
+
+* Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476)
+  * Marketing and communication updates, for Node+JSInteractive with registration info
+    * T-shirt design contest. 
+  * Next board meeting running concurrently after Node+JSInteractive
+  * Tracy - one thing about community corner, would like more diverse representation, would like
+    suggestions for any talks/sessions by under-represented groups.
+
+* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
+  * Modules
+    * Developer survey being developed, testing out content. Hope to present at developer
+      summit or Code and Learn
+  * New fork to do patching on ES modules itself to work on defining minimal kernel that
+    does not preclude larger feature set, may have identified some pull requests to send back
+    Core
+
+  * N-API - focus on testing for node-addon-api, evangilism, and Async worker pattern.
+
+  * OpenSSL Evolution  
+    * 1.1.1 was released last week. Means we should be able to land before 10.x goes LTS.
+      Shigeki is starting to work on pulling it in. Looks like potential breaking change but should
+      be able to work through. Supporting TLS 1.3 may be more problematic though. That might
+      Mean that TLS 1.3 may not be available in Node until 11.x.  
+      https://github.com/nodejs/node/issues/18770 is the issue to look at.
+
+  * Workers, nothing to report maybe next week
+
+  * Error messages,nothing to report maybe next week
+
+  * Governance, tdb by Adam on the agenda.  Myles will reach out to him to see if he can
+    collaborate on that sesion.
+
+  * V8 Currency
+    * Master branch now on v8 6.9.  
+    * Pull request open for 7.0, few small issues to be fixed (22754)
+    * Bigger issues with current canary branch, impossible to build due to changes in gn file
+      which need to be ported to gyp.  
+    * Targos open an issue to ask for help in doing the ports and ping some people from the v8
+      team. Not the first time, last time Ben N, helped out.
+
+  * Open Web standards
+     * Spun up repo, some people nominated to the team, discussing how to engage and get
+       started.  https://github.com/nodejs/open-standards/
+
+## 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.
+
+