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doc: add minutes for 18 April 2018 (#527)
Fixes: #520
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| # Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-04-18 | ||
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| ## Links | ||
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| * **Recording**: https://youtu.be/8C8BRsUMeQg | ||
| * **GitHub Issue**: https://github.com/nodejs/TSC/issues/520 | ||
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| ## Present | ||
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| ### Members | ||
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| * Anna Henningsen @addaleax (TSC) | ||
| * Сковорода Никита Андреевич @ChALkeR (TSC) | ||
| * Colin Ihrig @cjihrig (TSC) | ||
| * Franziska Hinkelmann @fhinkel (TSC) | ||
| * Jeremiah Senkpiel @Fishrock123 (TSC) | ||
| * Joyee Cheung @joyeecheung (TSC) | ||
| * Michael Dawson @mhdawson (TSC) | ||
| * Myles Borins @MylesBorins (TSC) | ||
| * Matteo Collina @mcollina (TSC) | ||
| * Sakthipriyan Vairamani @thefourtheye (TSC) | ||
| * Michaël Zasso @targos (TSC) | ||
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| ### Observers | ||
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| * Timothy Gu @TimothyGu (observer) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * TSC Chair/Director representative nominations open - [#521](https://github.com/nodejs/TSC/issues/521) | ||
| * Enterprise use case user feedback session this Friday - [#52](https://github.com/nodejs/user-feedback/issues/52) | ||
| * Call for proposals for JS Interactive - Closes April 20th so please submit proposals | ||
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| ### nodejs/node | ||
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| * doc: add documentation on porting from Buffer(arg) usage [#19827](https://github.com/nodejs/node/issues/19827) | ||
| * We have a start. We need people to review/contribute as there are still holes to be | ||
| filled | ||
| * Tracking Issue for Runtime Deprecation of Buffer constructor [#19079](https://github.com/nodejs/node/issues/19079) | ||
| * Need to complete migration guide. Chalker - needs more people to review | ||
| comment before it is published. (link to guide is in 19079) | ||
| * Matteo - prefer to have pull request that we can work on together, would like guide | ||
| for Node 10. | ||
| * Chalker will submit PR to nodejs.org to | ||
| [Guides](https://github.com/nodejs/nodejs.org/tree/master/locale/en/docs/guides). | ||
| * Franziska - we still need to identify important patches to modules and submit those patches | ||
| Chalker have you already been working on that? Yes, not sharing list for security reasons. | ||
| Will co-ordinate offline. | ||
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| ### nodejs/TSC | ||
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| * Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476) | ||
| * Myles, no new board meeting since last meeting. Next meeting is the 30th of April. If | ||
| there are issues to be brought to the board let me know. | ||
| * Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423) | ||
| * N-API - 6.x backport landed (Experimental for now), 8.x backport just need clean CI/approvals | ||
| * HTTP/2 - significant difference between master/8.x needs some focused work | ||
| to get backports landed. Looking for volunteers. | ||
| * Modules - finished process of collecting user stories and using that to drive use cases. | ||
| * OpenSSL - Some work on ASM, question of whether it is going to be ready for next week. | ||
| Myles - we should not ship 10.x unless it is. Michael has action to send email to Rod to get | ||
| confirmation of whether it should be ready or not. | ||
| * Error messages - Joyee just opened [#20121](https://github.com/nodejs/node/pull/20121) | ||
| to update error codes to C++ errors. Is it too late? Allows refactoring without semver major. | ||
| Michael - is this all that is left, Joyee - no. | ||
| Anna, Matteo fine with having in v10.x. Would still be >100 left. Myles useful to have | ||
| land to avoid conflicts from churn in project early on. Joyee to talk to James to see if it | ||
| can be included. | ||
| * TSC Governance, nothing now, hope to discuss at Berlin collaborator summit. | ||
| * Anything about new streams API? | ||
| * Async hooks ? - Do we need a new champion, if we don’t have a volunteer move down to | ||
| “needs champion”. Reach out to diagnostics group. | ||
| * V8 currency - backport to make compatible with 6.7 is landed in master, will be in 10.x in next | ||
| few days. | ||
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| ### nodejs/admin | ||
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| * Add Node Slack Community to scope [#49](https://github.com/nodejs/admin/pull/49) | ||
| * Should slack channel be under our moderation scope? | ||
| * Matteo - some people from this group need to be admins? | ||
| * Myles - do we need people from both or is members from CommComm ok. | ||
| * Matteo - if it's joint from TSC and CommComm, we need admins from both. | ||
| * Jeremiah - needs to have people from CommComm and needs to be structured | ||
| appropriately. | ||
| * Myles - believes Tracy meets requirements. Matteo, we need more than one. | ||
| * Franziska - enough if Chair and director have admin rights? | ||
| * Matteo - making it official that we have an account. Make a shared account and keep | ||
| credentials in secrets repo. | ||
| * Jeremiah - need to be moderated by our moderation team or team that is structured, follows | ||
| the same approach. | ||
| * Michael - if model of having another org do moderation which has committed to our | ||
| standard, its a benefit so worth supporting and being involved. Franziska agrees. | ||
| * Myles - already active, does not preclude us from choosing a communication channel for | ||
| the project. | ||
| * Myles/Michael add rationale in comment. | ||
| * All review approve or reject. | ||
| * Franziska - will follow up with Tracy to make sure we get admin login. | ||
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| ### nominations for Timothy | ||
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| No objections | ||
| 11 +1’s | ||
| Welcome! | ||
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| ## Q&A, Other | ||
| No questions this week. | ||
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| ## Upcoming Meetings | ||
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| * **Node.js Foundation Calendar**: https://nodejs.org/calendar | ||
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| Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |