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doc: add CTC meeting minutes 2017-03-15 #80
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# Node Foundation CTC Meeting 2017-03-15 | ||
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## Links | ||
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* **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>_ | ||
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## Present | ||
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* 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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## Standup | ||
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* 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 | ||
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## Agenda | ||
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* 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) | ||
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## Previous Meeting Review | ||
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* 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. | ||
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--- | ||
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## Minutes | ||
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### Symbol key props visible in inspection by default [#9726](https://github.com/nodejs/node/pull/9726) | ||
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* 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 | ||
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Passed! | ||
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**Next steps** | ||
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* Land! | ||
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--- | ||
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### Updating the Copyright [#174](https://github.com/nodejs/TSC/issues/174) | ||
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[First PR][] (revert) landed. Ongoing discussion re [second PR][] (update, streamlining), waiting for approval from Legal Committee and other stakeholders. | ||
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[First PR]: https://github.com/nodejs/node/pull/10155 | ||
[second PR]: https://github.com/nodejs/node/pull/10599 | ||
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--- | ||
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### TC39 + Node.js Summit / Dinner [CTC#67](https://github.com/nodejs/CTC/issues/67) | ||
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@MylesBorins: Goal is to facilitate connections. We can add agenda items too. | ||
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--- | ||
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## Q&A, Other | ||
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* Q: Location of TC39 meeting? A: New York, NY, USA. | ||
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* @williamkapke proposes using [the bot][] for more but that will require more permissions in GitHub org. Please review. | ||
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[the bot]: https://github.com/nodejs/github-bot | ||
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--- | ||
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## Upcoming Meetings | ||
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* **Node.js Foundation Calendar**: <https://calendar.google.com/calendar/embed?src=kap.co_i17i575te0aes6kaanfjr2e4hs%40group.calendar.google.com> | ||
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Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. | ||
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* **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) | ||
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* **CTC**: March 22, 0500 UTC | ||
* **TSC**: March 23, 2000 UTC | ||
* **Diag**: March 23, 2100 UTC | ||
[diagnostics#89](https://github.com/nodejs/diagnostics/issues/89) |
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I was there too albeit a bit late in the call :-)