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doc: add TSC meeting minutes 2015-07-29
PR-URL: #2437 Reviewed-By: Ben Noordhuis <info@bnoordhuis.nl>
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| # Node.js Foundation TSC Meeting 2015-07-29 | ||
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| ## Links | ||
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| * **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 | ||
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| ## Agenda | ||
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| Extracted from **tsc-agenda** labelled issues and pull requests prior to meeting. | ||
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| ### nodejs/io.js | ||
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| * 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) | ||
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| ## Minutes | ||
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| ### Present | ||
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| * 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) | ||
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| ### Review of the previous meeting | ||
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| * 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) | ||
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| ### Standup: | ||
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| * 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 | ||
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| #### Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215) | ||
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| Discussion about the release plan (not yet written up, James Snell is working on that.) | ||
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| #### TSC Chair - Election? [#2136](https://github.com/nodejs/io.js/issues/2136) | ||
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| Vote? | ||
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| * 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 | ||
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| ### Next Meeting | ||
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| Not happening on August 5th (as it usually would). | ||
| Possibly a (short) TSC meeting will be held during the summit. |