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doc: add minutes for meeting Oct 31 #619

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92 changes: 92 additions & 0 deletions meetings/2018-10-31.md
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# Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-10-31

## Links

* **Recording**: https://www.youtube.com/watch?v=EK494IEUFOQ
* **GitHub Issue**: https://github.com/nodejs/TSC/issues/618

## Present

* Сковорода Никита Андреевич @ChALkeR (TSC)
* Colin Ihrig @cjihrig (TSC)
* Franziska Hinkelmann @fhinkel (TSC)
* Jeremiah Senkpiel @Fishrock123 (TSC)
* Joyee Cheung @joyeecheung (TSC)
* Matteo Collina @mcollina (TSC)
* Michael Dawson @mhdawson (TSC)
* Myles Borins @MylesBorins (TSC)
* Sakthipriyan Vairamani @thefourtheye (TSC)
* Rich Trott @Trott (TSC)

## Agenda

### Announcements

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

* New collaborator nominations
* Peter Marshall (https://github.com/nodejs/node/issues/23849)
* Ouyang Yadong (https://github.com/nodejs/node/issues/23955)
* Masashi Hirano (https://github.com/nodejs/node/issues/23850)

### nodejs/node

* fs: behaviour of readFile and writeFile with file descriptors [#23433](https://github.com/nodejs/node/issues/23433)
* Vote has been suggested.
* Michael have we had complaints from end users
* Sakthipriyan - believe just raised by collaborators
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@jorangreef is not a collaborator, and originally raised nodejs/node#9671
@thisconnect and @bzoz from nodejs/node#13572 are not collaborators

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@bzoz is a collaborator.

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@sam-github Ah, thanks for correcting my understanding.

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behavior of readFile and writeFile with file descriptors

Thank you all for looking into this and taking action! It doesn't matter which direction you choose, everything is better than current situation. There only mistake would be to do nothing. :)

* Matteo has this been assessed by Canary in the Goldmine
* Not yet seomething we should do
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Actually, CITGM was tried for the first option's PR (nodejs/node#23709), but the failing tests were already failing for sometime.

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@thefourtheye updated to reflect that.

* How would users know when behaviour is changed

### nodejs/TSC

* Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476)
* Nothing to update on board meeting front, currently no date for Nov meeting

* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
* Modules
* tentative phase 2, includes some bits like improving overall experience for interop with cjs
* https://github.com/nodejs/modules/blob/master/doc/plan-for-new-modules-implementation.md

* N-API
* Workshop at NodeConfEU

* Error Messages
* Nothing new

* Governance
* Coveraged in bootstrap discussion
* Discussion around making budgets controlled by project as opposed to Foundation board.
* meta discussion around governance

* New Stream APIs
* Presented more at collab summit, people seemed happy with work so far
* Work as it is now does not make sense under org.

* Async hooks
* Deep dive yesterday, decided to resurrect Matteo’s PR as blocker has been resolved.
This PR exposes the current async resource so that it can be used as weakmap key to avoid
the need for a destroy hook. Helps to address memory leak that we currently have for
Domains.

* Open Web standards
* Last week discussions around process to use for proposing/implementing standard
* Pull request in TSC repo, similar process that we make for collaborator guide
* Discussion on membership on open standards team
* Agreed that its probably ok to make members of the team, members of the Node.js org
as we do for other teams.

## Q&A, Other

* Steven K - is there slack channel
* No official Node.js project channel.
* There is node-slackers, which is a partner community see: https://github.com/nodejs/community-committee/blob/master/PARTNER_COMMUNITIES.md

## Upcoming Meetings

* **Node.js Foundation Calendar**: https://nodejs.org/calendar

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.