From 564bedcb5e22adb02463df470d1eb7148cf386f7 Mon Sep 17 00:00:00 2001 From: Josh Gavant Date: Wed, 15 Mar 2017 13:39:48 -0700 Subject: [PATCH] doc: add CTC meeting minutes 2017-03-15 --- meetings/2017-03-15.md | 146 +++++++++++++++++++++++++++++++++++++++++ 1 file changed, 146 insertions(+) create mode 100644 meetings/2017-03-15.md diff --git a/meetings/2017-03-15.md b/meetings/2017-03-15.md new file mode 100644 index 0000000..69bb746 --- /dev/null +++ b/meetings/2017-03-15.md @@ -0,0 +1,146 @@ +# Node Foundation CTC Meeting 2017-03-15 + +## Links + +* **Audio recording**: +* **GitHub Issue**: [CTC#79](https://github.com/nodejs/CTC/issues/79) +* **Minutes Google Doc**: +* _Previous Minutes Google Doc: _ + +## Present + +* Anna Henningsen @addaleax (CTC) +* Bradley Meck @bmeck (observer/GoDaddy/TC39) +* Сковорода Никита Андреевич @ChALkeR (CTC) +* Colin Ihrig @cjihrig (CTC) +* Evan Lucas @evanlucas (CTC) +* Franziska Hinkelmann @fhinkel (CTC) +* Jeremiah Senkpiel @Fishrock123 (CTC) +* Tracy Hinds @hackygolucky (observer/Node.js Foundation) +* Josh Gavant @joshgav (observer/TSC) +* Brian White @mscdex (CTC) +* Myles Borins @MylesBorins (CTC) +* Ali Ijaz Sheikh @ofrobots (CTC) +* Rod Vagg @rvagg (CTC) +* Michaël Zasso @targos (CTC) +* Rich Trott @Trott (CTC) + +## Standup + +* Anna Henningsen @addaleax (CTC) + * Not much +* Bradley Meck @bmeck (observer/GoDaddy/TC39) + * C++ + Modules +* Сковорода Никита Андреевич @ChALkeR (CTC) + * nothing of note +* Colin Ihrig @cjihrig (CTC) + * Issues and pull requests +* Evan Lucas @evanlucas (CTC) + * nothing of note +* Franziska Hinkelmann @fhinkel (CTC) + * nothing of note +* Jeremiah Senkpiel @Fishrock123 (CTC) + * nothing of note +* Tracy Hinds @hackygolucky (observer/Node.js Foundation) + * Code and Learn April 22nd, SF, looking for mentors +* Josh Gavant @joshgav (observer/TSC) + * diagnostics, issue triage, etc. +* Michael Dawson @mhdawson (CTC) + * LTS meeting and minutes, build meeting minutes + * creation/setup of nodejs-foundation npm user + * investigation of issue on node-inspect (was failing AIX CI + but turned out to be general issue) + * N-API - activity around getting PR for core ready + * Preparation for Node.js talk at Devoxx next week + * Preparation of Decks for Node.js sessions at Interconnect week + * general issues review/commenting/landings of PRs +* Brian White @mscdex (CTC) + * Optimizations, Optimizations, Optimizations. + * More optimizations. +* Myles Borins @MylesBorins (CTC) + * Organizing Node + TC39 Dinner before May Meeting + * Helping with planning Collaboration Summit for JSConf / WWWTF +* Ali Ijaz Sheikh @ofrobots (CTC) + * Not a lot other than some work on making `inspect` and `debug` aliases. +* Rod Vagg @rvagg (CTC) + * node-gyp VS 2017 patch review & testing + * Fixing broken Raspberry Pi’s +* Michaël Zasso @targos (CTC) + * Just the usual +* Rich Trott @Trott (CTC) + * lots of little things OMG let’s start this meeting + +## Agenda + +* Symbol key props visible in inspection by default [node#9726](https://github.com/nodejs/node/pull/9726) +* Updating the Copyright [TSC#174](https://github.com/nodejs/TSC/issues/174) +* TC39 + Node.js Summit / Dinner [CTC#67](https://github.com/nodejs/CTC/issues/67) + +## Previous Meeting Review + +* governance: add Franziska Hinkelmann to the CTC [node#11488](https://github.com/nodejs/node/pull/11488) @rvagg +* Symbol key props visible in inspection by default [node#9726](https://github.com/nodejs/node/pull/9726) @Trott + * Decision from last week: Take back one more time to GitHub for discussion, bring to vote next week (which is now this week, as in this meeting) if necessary. +* Updating the Copyright [TSC#174](https://github.com/nodejs/TSC/issues/174) @jasnell +* 002 - web compat of file extension/index searching [node-eps#51](https://github.com/nodejs/node-eps/issues/51) @bmeck + * Decision from last week: Continue discussion on GitHub. + +--- + +## Minutes + +### Symbol key props visible in inspection by default [#9726](https://github.com/nodejs/node/pull/9726) + +* In favor (9): @addaleax @bnoordhuis @fhinkel @ofrobots @evanlucas @misterdjules @cjihrig @mhdawson @Fishrock123 +* Opposed (0): +* Abstain (5): @targos @jasnell @trott @mscdex @trevnorris +* Not yet voted (6): @ChALkeR @indutny @MylesBorins @rvagg @shigeki @thefourtheye + +Passed! + +**Next steps** + +* Land! + +--- + +### Updating the Copyright [#174](https://github.com/nodejs/TSC/issues/174) + +[First PR][] (revert) landed. Ongoing discussion re [second PR][] (update, streamlining), waiting for approval from Legal Committee and other stakeholders. + +[First PR]: https://github.com/nodejs/node/pull/10155 +[second PR]: https://github.com/nodejs/node/pull/10599 + +--- + +### TC39 + Node.js Summit / Dinner [CTC#67](https://github.com/nodejs/CTC/issues/67) + +@MylesBorins: Goal is to facilitate connections. We can add agenda items too. + +--- + +## Q&A, Other + +* Q: Location of TC39 meeting? A: New York, NY, USA. + +* @williamkapke proposes using [the bot][] for more but that will require more permissions in GitHub org. Please review. + +[the bot]: https://github.com/nodejs/github-bot + +--- + +## Upcoming Meetings + +* **Node.js Foundation Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. + +* **Collaborators Summit**: May 4-5, + [summit#39](https://github.com/nodejs/summit/issues/39) +* **TC39 Meetup**: May 22, + [CTC#67](https://github.com/nodejs/CTC/issues/67) + +* **CTC**: March 22, 0500 UTC +* **TSC**: March 23, 2000 UTC +* **Diag**: March 23, 2100 UTC + [diagnostics#89](https://github.com/nodejs/diagnostics/issues/89)