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PR-URL: https://github.com/nodejs/node/pull/2436 Reviewed-By: Ben Noordhuis <info@bnoordhuis.nl>
169 lines
5.7 KiB
Markdown
169 lines
5.7 KiB
Markdown
# Node.js Foundation TSC Meeting 2015-07-22
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## Links
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* **Audio Recording**: https://soundcloud.com/node-foundation/tsc-meeting-2015-07-22
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* **GitHub Issue**: https://github.com/nodejs/node-convergence-archive/issues/69
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* **Original Minutes Google Doc**: https://docs.google.com/document/d/1r8boI4E67Cq7PEsYeIpXkFZM0be4Ww5UDlNr_uXOop0
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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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* 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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* TC39 representation for the Node.js Foundation [#2153](https://github.com/nodejs/io.js/issues/2153)
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* Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215)
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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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* Brian White (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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* Mike Dolan (Linux F)
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* Emily Ratliff (Linux F)
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### Security Policy Discussion
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Emily Ratliff from the LF has joined us to help with our security and disclosure policy. TSC members were sent a briefing prior to the meeting.
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Discussed ISO 29147 “Vulnerability Disclosure Overview” and ISO 30111 “Vulnerability Handling Processes Overview”.
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### Review of the previous meeting
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* Foundation Discussion (@mikeal leading)
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* Intl [#238](https://github.com/nodejs/io.js/issues/238)
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* TC39 representation [#2153](https://github.com/nodejs/io.js/issues/2153)
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* lts: LTS Proposal (https://github.com/nodejs/LTS#proposed-lts)[ Proposal: Release Process] [#1997](https://github.com/nodejs/io.js/issues/1997)
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### Standup:
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* Mikeal Rogers: preparing for the foundation board meeting
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* Rod Vagg: working on 3.0 and release candidates / NAN
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* Colin Ihrig: reviewing issues & PRs, worked with julien to do releases from joyent/node 0.x branches
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* James Snell: working on smoke-testing npm modules
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* Fedor Indutny: doing so bug fixes, and reviewing PRs
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* Michael Dawson: some joyent/node issue triage, PPC build work
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* Steven R Loomis: some Intl WG work, working on getting the Intl commits from joyent/node into io.js
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* Jeremiah Senkpiel: reviewing issues + prs, doing work on REPL in light of 3.0; fixing bugs in REPL
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* Brian White: working more on the in-browser node.js/io.js benchmarking tool, which is now in a usable state. using it now to test current and future performance improvement techniques for the the js http parser
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* Ben Noordhuis: (no mic)
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* Trevor Norris: did a fix for the buffer implementation for the 3.0 release
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* Chris Dickinson: npm work.
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### doc: add GPG fingerprint for cjihrig [#2217](https://github.com/nodejs/io.js/pull/2217)
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* Rod +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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* Brian +1
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* Ben +1
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* Trevor +1
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* Chris +1
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Action: make sure Colin’s GPG key setup is correct on the PR, after we can merge and Rod can add Colin’s credentials to the build server.
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### Process & Approval for Collab Summit Travel Fund [#2213](https://github.com/nodejs/io.js/issues/2213)
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* Mikeal: budget auditing requires that spending be approved by the board - need to approve the budget and the process for expenditure of those funds. Mikeal has a proposal for the process with basic limits and a process for having the TSC approve expenditure beyond that.
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**Process as outlined**
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* TSC approves target budget (max amount to spend on travel) and caps on each type of spend (with the possibility that the TSC can approve a specific spend over if need be).
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* Contributors in need of the fund apply (this will happen in the GitHub thread) but should explicitly state if they need flight, accommodation or both.
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* If the number of contributors in need of the fund exceeds the target budget the TSC will prioritize the list of contributors applying for the fund.
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Voting on approving the process stated above:
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* Rod: +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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* Brian: +1
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* Ben: +1
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* Trevor: +1
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* Chris: +1
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Specific proposal for August
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* 15K max budget (we had previously talked about 10K but I don't think that is enough)
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* Approve a $900 max spend per person on accommodations.
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* Approve a $500 max spend on domestic travel
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* Approve a $1500 max spend on international travel (if someone has to go over it just requires additional TSC approval)
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* Rod: +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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* Brian: +1
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* Ben: +1
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* Trevor: +1
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* Chris: +1
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Approval for extra expenditure for @joaocgreis (from Portugal): $1,742.66
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* Rod: +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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* Brian: +1
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* Ben: +1
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* Trevor: +1
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* Chris: +1
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Approval for expenditure on @yosuke-furukawa (from Japan) max spend of $2400
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* Rod: +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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* Brian: +1
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* Ben: +1
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* Trevor: +1
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* Chris: +1
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### Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215)
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* Rod outlined the state of play:
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- LTS WG moved from “proposal” to “plan” but are still depending on the stable release branch having a clear process
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- LTS WG discussed a proposal by Trevor for how to handle next/canary/alpha & master & release branches & LTS branches: https://gist.github.com/trevnorris/7620a64b086e95271197
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* Mikeal: it’s more helpful if we think about V8 upgrades as a pull-request to master rather than a separate “next” that has to be separately managed.
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Much bikeshedding was had in an attempt to move forward.
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Group agreed in general with Trevor’s proposal, will organise further discussions amongst the group of interested parties at another time.
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### Next Meeting
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July 29th 2015
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