nodejs/doc/tsc-meetings/2015-07-29.md

Node.js Foundation TSC Meeting 2015-07-29

Links

• Audio Recording: https://soundcloud.com/node-foundation/tsc-meeting-2015-07-29
• GitHub Issue: https://github.com/nodejs/node-convergence-archive/issues/71
• Original Minutes Google Doc: https://docs.google.com/document/d/1FBmDczHD4D8jfffc6A8CW-K9mmT0KI8shG6dm_d3jXI
• Previous minutes: https://docs.google.com/document/d/1eCETYn44gAOUp0udl22QxqyxrJ0oEeAFRdWHDCIq9V4

Agenda

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

nodejs/io.js

• Next branch release versioning #2215
• TSC Chair - Election? #2136

Minutes

Present

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

Review of the previous meeting

• Security Policy Discussion
• doc: add GPG fingerprint for cjihrig #2217
• Process & Approval for Collab Summit Travel Fund #2213
• Next branch release versioning #2215

Standup:

• Mikeal Rogers: Got ready for the board meeting, working to get the new website spun up based on the iojs.org build system
• Rod Vagg: Finished writing NAN 2.0 documentation
• Colin Ihrig: Issues & PRs, did the 2.5.0 release (armv6 build had an issue), playing around with the citgm package smoke-testing tool
• James Snell: Working on citgm (npm package smoke-testing), halfway done writing up the release plan
• Fedor Indutny: ?
• Michael Dawson: Triaging joyent/node issues / PRs, looking at AIX build support on the next branch, looking at updating some docs
• Steven R Loomis: Worked on the Intl converge PR #2264
• Jeremiah Senkpiel: Issue and PR review, helping to get someone to start contributing to core
• Ben Noordhuis: not much, reviewed some PRs this week and did some minor patches
• Trevor Norris: Just had time to review some issues and respond to PRs
• Chris Dickinson: Not much, did docs work, trying to document streams (again), and the REPL history-paintext change PR #2224
• Alexis Campailla: Working on CI/Jenkins convergence, and some windows issue triage
• Shigeki Ohtsu: Working on the updated crypto module for weak ciphers
• Bert Belder: Not much except started reviewing a VS2015 support PR

Next branch release versioning #2215

Discussion about the release plan (not yet written up, James Snell is working on that.)

TSC Chair - Election? #2136

Vote?

• Colin: +1
• Chris: +1
• James: +1
• Fedor: +1
• Michael: +1
• Steven: +1
• Jeremiah: +1
• Shigeki: +1
• Ben: +1
• Trevor: +1
• Chris: +1
• Alexis: +1
• Bert: +1

Next Meeting

Not happening on August 5th (as it usually would). Possibly a (short) TSC meeting will be held during the summit.