From 4b1c27f94edcbdb8a3b2d8f3532eb452f5a319eb Mon Sep 17 00:00:00 2001 From: Rod Vagg Date: Wed, 19 Aug 2015 20:47:47 +1000 Subject: doc: add TSC meeting minutes 2015-07-29 PR-URL: https://github.com/nodejs/node/pull/2437 Reviewed-By: Ben Noordhuis --- doc/tsc-meetings/2015-07-29.md | 89 ++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 89 insertions(+) create mode 100644 doc/tsc-meetings/2015-07-29.md diff --git a/doc/tsc-meetings/2015-07-29.md b/doc/tsc-meetings/2015-07-29.md new file mode 100644 index 0000000000..e3b27a30dd --- /dev/null +++ b/doc/tsc-meetings/2015-07-29.md @@ -0,0 +1,89 @@ +# 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](https://github.com/nodejs/io.js/issues/2215) +* TSC Chair - Election? [#2136](https://github.com/nodejs/io.js/issues/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](https://github.com/nodejs/io.js/pull/2217) +* Process & Approval for Collab Summit Travel Fund [#2213](https://github.com/nodejs/io.js/issues/2213) +* Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/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](https://github.com/nodejs/io.js/pull/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](https://github.com/nodejs/io.js/pull/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](https://github.com/nodejs/io.js/issues/2215) + +Discussion about the release plan (not yet written up, James Snell is working on that.) + +#### TSC Chair - Election? [#2136](https://github.com/nodejs/io.js/issues/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. -- cgit v1.2.3