From c245c060ad1992c657c2fe0ac1e0ec0b10fe8a22 Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Wed, 15 May 2019 17:58:15 -0400 Subject: [PATCH 1/2] doc: add minutes for meeting 15 May 2019 --- meetings/2019-05-15.md | 78 ++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 78 insertions(+) create mode 100644 meetings/2019-05-15.md diff --git a/meetings/2019-05-15.md b/meetings/2019-05-15.md new file mode 100644 index 00000000..deeb7be8 --- /dev/null +++ b/meetings/2019-05-15.md @@ -0,0 +1,78 @@ +i# Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-05-15 + +## Links + +* **Recording**: https://www.youtube.com/watch?v=kVZT46Z7epw +* **GitHub Issue**: https://github.com/nodejs/TSC/issues/704 + +## Present + +* Michael Dawson @mhdawson (TSC) +* Сковорода Никита Андреевич @ChALkeR (TSC) +* Colin Ihrig @cjihrig (TSC) +* James Snell @jasnell (TSC) +* Gabriel Schulhof @gabrielschulhof (TSC) +* Myles Borins @MylesBorins (TSC) +* Rich Trott @Trott (TSC) +* Sam Roberts @sam-github (TSC) + +## Agenda + +### Announcements + +*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. + + * Myles - Call for submissions for Node+JS Interactive is open, please submit. https://events.linuxfoundation.org/events/nodejs-interactive-2019/program/call-for-proposals-cfp/ + +### nodejs/node + +* src: enable V8's WASM trap handlers [#27246](https://github.com/nodejs/node/pull/27246) + * now has required 2 TSC approvals, does not need discussion in meeting + +* benchmark: refactor buffer benchmarks [#26418](https://github.com/nodejs/node/pull/26418) + * A vote has been started on the issue. Let continue in issue tracker until next week. + +### nodejs/TSC + +* doc: update TSC charter [#698](https://github.com/nodejs/TSC/pull/698) + * Myles will take to board next Friday. + +* Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476) + * Board meeting next Friday. + * CPC is now officially formed. + * Sarah Novotony has left Google and Myles will take on Google’s corporate seat. By current + Governance CPC is eligible to have one rep from all of Node.js. + * We should open issue in admin repo to discuss our Board representative. + * Michael will open issue to start discussion on how to elect the board representation. + +* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423) + * Modules - couple of major contentious issues, file extension resolution, allowing dual mode + Modules. Discussion around export maps. New field in package.json to explicitly state + deep modules, would help define contract as to what is public or not. Last discussion is + around how to require esm, is controversial. Still hopeful on timeline to unflag by October. + * Open Web standards + * TC39 meeting just after JSConfEU in Berlin. + * Will be session at upcoming collab summit + + * N-API + * Continue work on key issues and evangelism + + * QUIC/HTTP3 + * Working on implementation in nodejs/quic, idea is to implement basic quic protocol and + Http3. + * plan to show at collaborator summit + * NearForm and protocol labs are sponsoring time it. + + * Build resources + * Was going to discuss with build team in meeting this week but was cancelled. + + +## Q&A, Other + +## Upcoming Meetings + +* **Node.js Foundation Calendar**: https://nodejs.org/calendar + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. + + From 304775b0f3f3f326a95faca23be24a13a2668e17 Mon Sep 17 00:00:00 2001 From: Rich Trott Date: Thu, 16 May 2019 02:09:38 -0700 Subject: [PATCH 2/2] Update 2019-05-15.md --- meetings/2019-05-15.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/meetings/2019-05-15.md b/meetings/2019-05-15.md index deeb7be8..e76cac4b 100644 --- a/meetings/2019-05-15.md +++ b/meetings/2019-05-15.md @@ -1,4 +1,4 @@ -i# Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-05-15 +# Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-05-15 ## Links