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doc: add minutes for meeting oct 11 2017 #379

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122 changes: 122 additions & 0 deletions meetings/2017-10-11.md
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# Node Foundation TSC Meeting 2017-10-11

## Links

* **Recording**: https://www.youtube.com/watch?v=90azeQn0H6w
* **GitHub Issue**: [TSC#377](https://github.com/nodejs/TSC/issues/3773)
* **Minutes Google Doc**: https://docs.google.com/document/d/1PkoiLPj1b_ePtCL6IWDSwI-eh1Vzp7sfhu5deoiWM-A/edit?usp=sharing
* _Previous Minutes Google Doc: <https://docs.google.com/document/d/1DRhvfRAbp1EILu3h2iwSi8Efj7ghAE0fdu8X3CvvSGQ>_

## Present

* Franziska Hinkelmann @fhinkel (TSC)
* Joyee Cheung @joyeecheung (TSC)
* Matteo Collina @mcollina (TSC)
* Michael Dawson @mhdawson (TSC)
* Myles Borins @MylesBorins (TSC)
* Rod Vagg @rvagg (TSC)
* Rich Trott @Trott (TSC)
* Trevor Norris @trevnorris (TSC)

* Gibson Fahnestock @gibfahn (Release WG delegate for update/observer)

## Agenda

## Announcements

No announcements this week.

### Workgroup Update

#### Release Work Group

* Major work, formal chartering of Release WG, Michael moved forward,
some cleanup still do to.
* v6.x release upcoming.
* Preparing for V8.x
* Gibson starting to take over LTS release, Gibson will be mentoring
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"myles will be mentoring" I think

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fixed

* Another focus is working towards sharing the backporting work so
that more people can do it.
* Last discussion was that it.s likely too late for 6.2 in 8.x before
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"it's"

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fixed

it goes LTS, but work is being done to see if it can be made
compatible for possible inclusion sometime when 8.x is in LTS.

Extracted from **tsc-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting.

### nodejs/build

* https://github.com/nodejs/node/pull/15762
* 8.7 has been updated to 6.1.
* has escape analysis turned off .
* due to security vulnerability, debate over whether it affects node
but that version is buggy so advice is that on any version lower
Than 6.2 it should be turned off.
* should we ship 8.7 with 6.1 ?
* question on whether we should temporary turn it back on ?
* Once we land 6.2 on master will start working to see if
it can be made abi compatible as a possibility to include
in a later LTS.

* tmp dir needed on ubuntu 1604 and fedora23 [#873](https://github.com/nodejs/build/issues/873)
* wanted to bring to attention that readable stream has been broken
for 9 months. Patch landed on in ansible that might have fixed.
* problem that nobody has volunteered, does not feel that this
should have taken much effort.
* Maybe github issues are not working well as a cue for what
Needs to happen.
* Trevor, disconcerting that we are allowing changes in that
break things, in the past we would revert if patch broke
something, and then it would land later.
* Rod, does not think the fix is quite as simple. It would take
real time for somebody to go through and do the work.
* Rod, agrees that github may not have communicated the priority of
this

### nodejs/node

There were rolled over to the next meeting:

* async_hooks: skip sanity checks when disabled [#15454](https://github.com/nodejs/node/pull/15454)
* buffer: runtime-deprecate Buffer ctor by default [#15346](https://github.com/nodejs/node/pull/15346)
* http: send 400 bad request on parse error [#15324](https://github.com/nodejs/node/pull/15324)
* stream: move prefixed files into internal/streams. [#11957](https://github.com/nodejs/node/pull/11957)

### nodejs/TSC

These were rolled over to the next meeting:

* Who should be in @nodejs/security? Who should have access to the private repo? [#358](https://github.com/nodejs/TSC/issues/358)

* Vote on the approach for https://github.com/nodejs/node/issues/445 [#355](https://github.com/nodejs/TSC/issues/355)
* believe this has been settled in github

### nodejs/admin

* doc: doc expectations on TSC and CommComm members [#12](https://github.com/nodejs/admin/pull/12)
* at the summit, groups split out and filled in stickies, and the
Grouped on the wall.
* General hope was to do more in different areas (ex Australia,
China).
* Myles may try to run at NodeFest and over next few months
* Those who led, Sarah (new board member, Tracy etc will be pushing
forward).
* Assumption is that is is going to be a multi month effort.
* Michael: suggest that although it refers to Values, we likely
won.t change the wording significantly based on what Values are
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won't

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fixed

Documented.
* Rod, would it hamper technical discussion in the future that need
to be revisited in the future ? Will make a few specific
suggestions on the wording.
* Generally no objection to landing before values discussion closes
but we need input from CommComm as well.

## Q&A, Other

* No questions this week.

## Upcoming Meetings

* **Node.js Foundation Calendar**: https://nodejs.org/calendar

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.