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doc: add CTC meeting minutes 2017-03-15 #80

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146 changes: 146 additions & 0 deletions meetings/2017-03-15.md
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# Node Foundation CTC Meeting 2017-03-15

## Links

* **Audio recording**: <https://www.youtube.com/watch?v=4UZCUun94JQ>
* **GitHub Issue**: [CTC#79](https://github.com/nodejs/CTC/issues/79)
* **Minutes Google Doc**: <https://docs.google.com/document/d/1ZbzN6qO9AqmGjOMR-wfWTmdeE_69rr1hcfhk2oTUGpA>
* _Previous Minutes Google Doc: <https://docs.google.com/document/d/1yTsNRUQ8hO0LvaquRx4TDsJMakDxKfVIRidViemZFmQ>_

## 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)

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I was there too albeit a bit late in the call :-)

## 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**: <https://calendar.google.com/calendar/embed?src=kap.co_i17i575te0aes6kaanfjr2e4hs%40group.calendar.google.com>

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)