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doc: add minutes for meeting Oct 25 2017
PR-URL: #398 Reviewed-By: Colin Ihrig <cjihrig@gmail.com>
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| # Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-10-25 | ||
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| ## Links | ||
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| * **Recording**: https://www.youtube.com/watch?v=p1LB6VxKchw | ||
| * **GitHub Issue**: https://github.com/nodejs/TSC/issues/396 | ||
| * **Minutes Google Doc**: https://docs.google.com/document/d/1ptEaqEG9sI8EhBFqZv1MQhyuEFfq1F81XyXbMqHyN84/ | ||
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| ## Present | ||
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| * Anna Henningsen @addaleax (TSC) | ||
| * Colin Ihrig @cjihrig (TSC) | ||
| * Jeremiah Senkpiel @Fishrock123 (TSC) | ||
| * James M Snell @jasnell (TSC) | ||
| * Michael Dawson @mhdawson (TSC) | ||
| * Myles Borins @MylesBorins (TSC) | ||
| * Ali Ijaz Sheikh @ofrobots (TSC) | ||
| * Rod Vagg @rvagg (TSC) | ||
| * Trevor Norris @trevnorris (TSC) | ||
| * Rich Trott @Trott (TSC) | ||
| * William Kapke @williamkapke (Node.js Community Board representative) | ||
| * Forrest L Norvell @othiym23 (Moderation team member for moderation update) | ||
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| ## Agenda | ||
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| ## Announcements | ||
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| * Security release yesterday. There was an unrelated regression in 8.8.0 release, 8.8.1 release | ||
| being prepared today. Includes unflagging HTTP2. | ||
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| ### WG update | ||
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| * Update from the moderation team (Forrest) | ||
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| * Deck used for presentation https://docs.google.com/presentation/d/1cN712pneaa7L6_wVl9-M2OpK_2Am8EbarYyoJxxyyYA/edit#slide=id.p | ||
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| * 10 members, so far have had to be intervene in 0 issues, though there were 2 requests | ||
| for guidance | ||
| * team not working group | ||
| * scope set as enforcing policies, not setting them. | ||
| * With thefourtheye joining the team now has global timezone coverage | ||
| (this has been challenge due to being a small team) | ||
| * Work coordinated through a slack workspace | ||
| * Tracy looking at training for moderation team members | ||
| * Team will suggest moderation changes, iteration based on experience gained | ||
| through events. These will come to TSC or other areas for TSC/CommComm to review. | ||
| * Myles, one thing for moderation team to think about is moderation requests | ||
| about leadership. This is something Myles would be interested to see suggestion | ||
| as to process for this (since they need to implement it). | ||
| * Forrest, as long as policy is clear enough, it should be able to be applied to | ||
| leaders and members alike. | ||
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| *Extracted from **tsc-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting. | ||
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| ### nodejs/node | ||
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| * Support both OpenSSL 1.1.0 and 1.0.2 [#16130](https://github.com/nodejs/node/pull/16130) | ||
| * current state is that it is getting ready to land | ||
| * not to switch, just the option to allow us to compile with 1.1 and start testing it out | ||
| * Myles had volunteered to setup a meeting, had sent out doodle. Myles may not | ||
| have bandwidth to drive this one asked if Rod can be the champion. Rod has agreed. | ||
| * Myles has already mentioned that we've had trouble getting patches landed in the openssl | ||
| project. | ||
| * Rod will take it as an action item to document the state of things and drive this to the extent | ||
| that there's anything we can do right now. | ||
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| * util,assert: expose util.isDeepStrictEqual() [#16084](https://github.com/nodejs/node/pull/16084) | ||
| * Rich, blocking objection has been removed, take off the agenda. | ||
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| * buffer: runtime-deprecate Buffer ctor by default [#15346](https://github.com/nodejs/node/pull/15346) | ||
| * Rich had action item to take pulse of TSC as there was some suggestion that maybe we | ||
| should never do it. Survey of 14 TSC memory shows there is desire to runtime deprecate | ||
| at sometime in the future. | ||
| * Remaining question is by what criteria would it get a runtime deprecation. | ||
| Rich observed that TSC appears unwilling or unable to provide specific | ||
| criteria. | ||
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| * stream: move prefixed files into internal/streams. [#11957](https://github.com/nodejs/node/pull/11957) | ||
| * Enable explicit `.m.js` intent for ESM [#16170] (https://github.com/nodejs/node/pull/16170) | ||
| * remove from agenda at this. | ||
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| ### nodejs/TSC | ||
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| * Proposal to form a Governance Working Group [#383](https://github.com/nodejs/TSC/issues/383) | ||
| * James is scheduling a call. There's a [Doodle](https://doodle.com/poll/imwnmz98uad846p9) in the issue. | ||
| more TSC responses on that, please. | ||
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| * Who should be in @nodejs/security? Who should have access to the private repo? [#358](https://github.com/nodejs/TSC/issues/358) | ||
| * Myles, let's leave this to the security-wg to come up with proposal and then bring back to | ||
| TSC for review. | ||
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| ### nodejs/admin | ||
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| * doc: doc expectations on TSC and CommComm members [#12](https://github.com/nodejs/admin/pull/12) | ||
| * For awareness, likely to land on Friday | ||
| * Fishrock, even though we cannot get broad values would be good for the TSC | ||
| to define a set of values for the TSC. | ||
| * Michael, agree suggested PR to start discussion on them. Don.t believe this should | ||
| block the expectations document. | ||
| * Myles doing additional values session and would like to avoid landing things | ||
| until we get that feedback. Does not believe it should block expectations doc | ||
| * William mentioned current version has removed some references to values and | ||
| believes we should not block either. | ||
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| ## Q&A, Other | ||
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| * From irc, Bryan English, number of uncharted WG's not an issue to have groups to | ||
| work on things which are uncharted. Michael maybe we can ask the | ||
| security-wg team to think about when/if it makes sense to request an official charter. | ||
| * Some floating moderation work that needs to be done, Myles had suggested we set up group | ||
| Across the TSC, CommComm, moderation through work edge cases. He has opened issue | ||
| and will take discussion back to the tracker. https://github.com/nodejs/admin/issues/24 | ||
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| ## Upcoming Meetings | ||
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| * **Node.js Foundation Calendar**: https://nodejs.org/calendar | ||
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| Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |