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doc: add TSC meeting minutes 2015-08-19 #2460
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| # Node.js Foundation TSC Meeting 2015-08-19 | ||
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| ## Links | ||
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| * **Audio Recording**: https://soundcloud.com/node-foundation/tsc-meeting-2015-08-19 | ||
| * **GitHub Issue**: https://github.com/nodejs/node/issues/2435 | ||
| * **Minutes Google Doc**: https://docs.google.com/document/d/1xsj_4UlrLNxahRvC7SpLtFM3D-Ks6CZEqEM5nyj6bjk | ||
| * _Previous Minutes Google Doc: <https://docs.google.com/document/d/1q2bFjnf0Y23Ljxoze56Pmrbailaj5-UAqIUqIYVhiIk>_ | ||
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| ## Agenda | ||
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| Extracted from **tsc-agenda** labelled issues and pull requests prior to meeting. | ||
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| * Procedure for rolling out node-accept-pull-request [#2434](https://github.com/nodejs/node/issues/2434) | ||
| * Release procedure changes & nominating @sam-github and @jasnell as releasers [#2416](https://github.com/nodejs/node/issues/2416) | ||
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| ## Minutes | ||
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| ### Present | ||
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| * Mikeal Rogers | ||
| * Rod Vagg (TSC) | ||
| * James Snell (TSC) | ||
| * Michael Dawson (TSC) | ||
| * Steven R Loomis (TSC) | ||
| * Chris Dickinson (TSC) | ||
| * Alexis Campailla (TSC) | ||
| * Brian White (TSC) | ||
| * Jeremiah Senkpiel (TSC) | ||
| * Shigeki Ohtsu (TSC) | ||
| * Trevor Norris (TSC) | ||
| * Domenic Denicola | ||
| * Ben Noordhuis (TSC) | ||
| * Colin Ihrig (TSC) | ||
| * Bert Belder (TSC) | ||
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| ### Standup | ||
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| * Mikeal Rogers: Linuxconf, preparing next board meeting agenda, nailing down the foundation conf | ||
| * Rod Vagg: build work, memory leak testing, progress towards v4 (mainly infra) | ||
| * James Snell: some joyent/node PR triaging, preparing for nodeconf.eu | ||
| * Michael Dawson: nodeconf.eu, some AIX build work, talking to the v8 team about security notifications | ||
| * Steven R Loomis: Intl WG, landed Intl with small-icu by default in nodejs/node | ||
| * Chris Dickinson: first docs WG meeting, working on streams docs (again), working on docs tooling | ||
| * Alexis Campailla: working on ci convergence and jenkins jobs | ||
| * Brian White: not much, looking over issues and PRs, submitted a couple PRs | ||
| * Jeremiah Senkpiel: not so much, working on 0.10, 0.12 -> v4 upgrade docs, 3.1.0 release which should be ready straight after this meeting. | ||
| * Shigeki Ohtsu: little time to work on node right now, joined the LTS meeting to discuss OpenSSL LTS | ||
| * Trevor Norris: reviewing issues and PRs, noticed a bug in asyncwrap | ||
| * Domenic Denicola: issues and PRs, v8 team has a new Project Manager who is more interested in node; communicated our API stability concerns to him | ||
| * Ben Noordhuis: fixed a big memory leak, fixed a regression in windows module loading, reviewing PRs, responding to bug reports | ||
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| ### Review of the previous meeting | ||
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| * Travel assistance amendment (no issue for this) | ||
| * FYI: Collaboration WG: https://github.com/nodejs/collaboration | ||
| * Summit recap | ||
| * level-set on repo rename | ||
| * Future: “project lifecycle” (Mikeal) - process by which top level projects are added (libuv, node-gyp, etc), (conferences…) | ||
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| ### Procedure for rolling out node-accept-pull-request [#2434](https://github.com/nodejs/node/issues/2434) | ||
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| * Discussed some potential concerns, which were alleviated: | ||
| * Jeremiah: Wondered how to land PRs where nits needed to be fixed. | ||
| * Bert: Concerns about Jenkins costantly building the wrong PR in the io.js CI infrastructure. | ||
| * Trevor: asked for a dropdown to pick the reviewers. | ||
| * Bert: asked whether the job would support landing multiple commits. Alexis confirmed this. | ||
| * Alexis: mentioned that there is also an node-accept-commit job that is more low-level and advanced. | ||
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| ### Release procedure changes & nominating @sam-github and @jasnell as releasers [#2416](https://github.com/nodejs/node/issues/2416) | ||
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| Votes for @jasnell: | ||
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| * Rod Vagg: +1 | ||
| * Michael Dawson: +1 | ||
| * Steven R Loomis: +1 | ||
| * Chris Dickinson: +1 | ||
| * Alexis Campailla: +1 | ||
| * Brian White: +1 | ||
| * Jeremiah Senkpiel: +1 | ||
| * Shigeki Ohtsu: +1 | ||
| * Trevor Norris: +1 | ||
| * Ben Noordhuis: +1 | ||
| * Colin Ihrig: +1 | ||
| * Bert Belder: +1 | ||
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| Votes for @sam-github: | ||
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| * Rod Vagg: +1 | ||
| * Michael Dawson: +1 | ||
| * Steven R Loomis: +1 | ||
| * Chris Dickinson: +1 | ||
| * Alexis Campailla: +1 | ||
| * Brian White: +1 | ||
| * Jeremiah Senkpiel: +1 | ||
| * Shigeki Ohtsu: +1 | ||
| * Trevor Norris: +1 | ||
| * Ben Noordhuis: +1 | ||
| * Colin Ihrig: +1 | ||
| * Bert Belder: +1 | ||
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| No objections to combining the a whole "release team" to handle all release branches including 0.10, 0.12, stable and LTS. | ||
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| ### node-gyp is now in our org [#2379](https://github.com/nodejs/node/issues/2379) | ||
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| * Rod: node-gyp has a busy issue tracker and has no tests, needs more eyes | ||
| * Ben: Zero tests? | ||
| * Rod: Correct. | ||
| * Domenic: on Windows Chromium’s depot_tools will automatically download VS community edition and put it in the right place. Someone with copious free time could have node-gyp do similar things. | ||
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| * Discussed maybe looking at `gn` (the eventual replacement for `gyp`) | ||
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| * Domenic: even v8 still uses gyp, don’t worry about it for a good while until noise about it being deprecated gets louder | ||
| * Rod: issue [#151](https://github.com/nodejs/build/issues/151) in build has a discussion about precompiled native addons. Chime in! | ||
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| ## Next Meeting | ||
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| August 26th | ||
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Was Colin there? I don't remember seeing him in the list.
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yes, just quiet, like a mouse that you didn't notice