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doc: add TSC meeting minutes 2015-07-29
PR-URL: https://github.com/nodejs/node/pull/2437 Reviewed-By: Ben Noordhuis <info@bnoordhuis.nl>
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doc/tsc-meetings/2015-07-29.md
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# Node.js Foundation TSC Meeting 2015-07-29
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## Links
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* **Audio Recording**: https://soundcloud.com/node-foundation/tsc-meeting-2015-07-29
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* **GitHub Issue**: https://github.com/nodejs/node-convergence-archive/issues/71
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* **Original Minutes Google Doc**: https://docs.google.com/document/d/1FBmDczHD4D8jfffc6A8CW-K9mmT0KI8shG6dm_d3jXI
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* Previous minutes: https://docs.google.com/document/d/1eCETYn44gAOUp0udl22QxqyxrJ0oEeAFRdWHDCIq9V4
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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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### nodejs/io.js
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* Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215)
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* TSC Chair - Election? [#2136](https://github.com/nodejs/io.js/issues/2136)
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## Minutes
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### Present
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* Mikeal Rogers
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* Rod Vagg (TSC)
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* Colin Ihrig (TSC)
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* James Snell (TSC)
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* Fedor Indutny (TSC)
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* Michael Dawson (TSC)
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* Steven R Loomis (TSC)
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* Jeremiah Senkpiel (TSC)
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* Shigeki Ohtsu(TSC)
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* Ben Noordhuis (TSC)
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* Trevor Norris (TSC)
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* Chris Dickinson (TSC)
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* Alexis Campailla (TSC)
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* Bert Belder (TSC)
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### Review of the previous meeting
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* Security Policy Discussion
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* doc: add GPG fingerprint for cjihrig [#2217](https://github.com/nodejs/io.js/pull/2217)
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* Process & Approval for Collab Summit Travel Fund [#2213](https://github.com/nodejs/io.js/issues/2213)
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* Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215)
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### Standup:
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* Mikeal Rogers: Got ready for the board meeting, working to get the new website spun up based on the iojs.org build system
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* Rod Vagg: Finished writing NAN 2.0 documentation
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* Colin Ihrig: Issues & PRs, did the 2.5.0 release (armv6 build had an issue), playing around with the citgm package smoke-testing tool
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* James Snell: Working on citgm (npm package smoke-testing), halfway done writing up the release plan
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* Fedor Indutny: ?
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* Michael Dawson: Triaging joyent/node issues / PRs, looking at AIX build support on the `next` branch, looking at updating some docs
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* Steven R Loomis: Worked on the Intl converge PR [#2264](https://github.com/nodejs/io.js/pull/2264)
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* Jeremiah Senkpiel: Issue and PR review, helping to get someone to start contributing to core
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* Ben Noordhuis: not much, reviewed some PRs this week and did some minor patches
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* Trevor Norris: Just had time to review some issues and respond to PRs
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* Chris Dickinson: Not much, did docs work, trying to document streams (again), and the REPL history-paintext change PR [#2224](https://github.com/nodejs/io.js/pull/2224)
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* Alexis Campailla: Working on CI/Jenkins convergence, and some windows issue triage
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* Shigeki Ohtsu: Working on the updated crypto module for weak ciphers
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* Bert Belder: Not much except started reviewing a VS2015 support PR
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#### Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215)
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Discussion about the release plan (not yet written up, James Snell is working on that.)
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#### TSC Chair - Election? [#2136](https://github.com/nodejs/io.js/issues/2136)
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Vote?
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* Colin: +1
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* Chris: +1
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* James: +1
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* Fedor: +1
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* Michael: +1
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* Steven: +1
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* Jeremiah: +1
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* Shigeki: +1
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* Ben: +1
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* Trevor: +1
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* Chris: +1
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* Alexis: +1
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* Bert: +1
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### Next Meeting
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Not happening on August 5th (as it usually would).
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Possibly a (short) TSC meeting will be held during the summit.
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