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nodejs/doc/tsc-meetings/2015-08-19.md
Rod Vagg 9eecbac848 doc: add TSC meeting minutes 2015-08-19 
PR-URL: https://github.com/nodejs/node/pull/2460
Reviewed-By: James M Snell <jasnell@gmail.com>
2015-08-22 20:05:39 +10:00

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Node.js Foundation TSC Meeting 2015-08-19

Links

Agenda

Extracted from tsc-agenda labelled issues and pull requests prior to meeting.

  • Procedure for rolling out node-accept-pull-request #2434
  • Release procedure changes & nominating @sam-github and @jasnell as releasers #2416

Minutes

Present

  • Mikeal Rogers
  • Rod Vagg (TSC)
  • James Snell (TSC)
  • Michael Dawson (TSC)
  • Steven R Loomis (TSC)
  • Chris Dickinson (TSC)
  • Alexis Campailla (TSC)
  • Brian White (TSC)
  • Jeremiah Senkpiel (TSC)
  • Shigeki Ohtsu (TSC)
  • Trevor Norris (TSC)
  • Domenic Denicola
  • Ben Noordhuis (TSC)
  • Colin Ihrig (TSC)
  • Bert Belder (TSC)

Standup

  • Mikeal Rogers: Linuxconf, preparing next board meeting agenda, nailing down the foundation conf
  • Rod Vagg: build work, memory leak testing, progress towards v4 (mainly infra)
  • James Snell: some joyent/node PR triaging, preparing for nodeconf.eu
  • Michael Dawson: nodeconf.eu, some AIX build work, talking to the v8 team about security notifications
  • Steven R Loomis: Intl WG, landed Intl with small-icu by default in nodejs/node
  • Chris Dickinson: first docs WG meeting, working on streams docs (again), working on docs tooling
  • Alexis Campailla: working on ci convergence and jenkins jobs
  • Brian White: not much, looking over issues and PRs, submitted a couple PRs
  • Jeremiah Senkpiel: not so much, working on 0.10, 0.12 -> v4 upgrade docs, 3.1.0 release which should be ready straight after this meeting.
  • Shigeki Ohtsu: little time to work on node right now, joined the LTS meeting to discuss OpenSSL LTS
  • Trevor Norris: reviewing issues and PRs, noticed a bug in asyncwrap
  • Domenic Denicola: issues and PRs, v8 team has a new Project Manager who is more interested in node; communicated our API stability concerns to him
  • Ben Noordhuis: fixed a big memory leak, fixed a regression in windows module loading, reviewing PRs, responding to bug reports

Review of the previous meeting

  • Travel assistance amendment (no issue for this)
  • FYI: Collaboration WG: https://github.com/nodejs/collaboration
  • Summit recap
  • level-set on repo rename
  • Future: “project lifecycle” (Mikeal) - process by which top level projects are added (libuv, node-gyp, etc), (conferences…)

Procedure for rolling out node-accept-pull-request #2434

  • Discussed some potential concerns, which were alleviated:
  • Jeremiah: Wondered how to land PRs where nits needed to be fixed.
  • Bert: Concerns about Jenkins costantly building the wrong PR in the io.js CI infrastructure.
  • Trevor: asked for a dropdown to pick the reviewers.
  • Bert: asked whether the job would support landing multiple commits. Alexis confirmed this.
  • Alexis: mentioned that there is also an node-accept-commit job that is more low-level and advanced.

Release procedure changes & nominating @sam-github and @jasnell as releasers #2416

Votes for @jasnell:

  • Rod Vagg: +1
  • Michael Dawson: +1
  • Steven R Loomis: +1
  • Chris Dickinson: +1
  • Alexis Campailla: +1
  • Brian White: +1
  • Jeremiah Senkpiel: +1
  • Shigeki Ohtsu: +1
  • Trevor Norris: +1
  • Ben Noordhuis: +1
  • Colin Ihrig: +1
  • Bert Belder: +1

Votes for @sam-github:

  • Rod Vagg: +1
  • Michael Dawson: +1
  • Steven R Loomis: +1
  • Chris Dickinson: +1
  • Alexis Campailla: +1
  • Brian White: +1
  • Jeremiah Senkpiel: +1
  • Shigeki Ohtsu: +1
  • Trevor Norris: +1
  • Ben Noordhuis: +1
  • Colin Ihrig: +1
  • Bert Belder: +1

No objections to combining the a whole "release team" to handle all release branches including 0.10, 0.12, stable and LTS.

node-gyp is now in our org #2379

  • Rod: node-gyp has a busy issue tracker and has no tests, needs more eyes

  • Ben: Zero tests?

  • Rod: Correct.

  • Domenic: on Windows Chromium’s depot_tools will automatically download VS community edition and put it in the right place. Someone with copious free time could have node-gyp do similar things.

  • Discussed maybe looking at gn (the eventual replacement for gyp)

  • Domenic: even v8 still uses gyp, don’t worry about it for a good while until noise about it being deprecated gets louder

  • Rod: issue #151 in build has a discussion about precompiled native addons. Chime in!

Next Meeting

August 26th