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add minutes for most recent meeting (#441)
* add minutes for most recent meeting * Update 2017-12-13.md * Update 2017-12-13.md * Update 2017-12-13.md * Update 2017-12-13.md
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# Node.js Foundation Technical Steering Committee (TSC) Meeting 2017-12-13 | ||
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## Links | ||
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* **Recording**: https://www.youtube.com/watch?v=1sHufGWR_WU | ||
* **GitHub Issue**: https://github.com/nodejs/TSC/issues/435 | ||
* **Minutes Google Doc**: https://docs.google.com/document/d/1oWrjw845TDCAYCZHkYv51oyA_d-jxzcGe0hvwtf1_Io | ||
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## Present | ||
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* Anna Henningsen @addaleax (TSC) | ||
* Сковорода Никита Андреевич @ChALkeR (TSC) | ||
* Franziska Hinkelmann @fhinkel (TSC) | ||
* Michaël Zasso @targos (TSC) | ||
* Trevor Norris @trevnorris (TSC) | ||
* Rich Trott @Trott (TSC) | ||
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## Agenda | ||
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### Announcements | ||
* Collab summit Berlin, most likely on May 31 - Friday, June 1, 2018. The 2 days prior to JSConf.eu [#56](https://github.com/nodejs/summit/issues/56). | ||
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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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* events: add off alias to removeListener [#17156](https://github.com/nodejs/node/pull/17156) | ||
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Rich: GitHub conversation did not get “unstuck”. Move to vote. | ||
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* DO NOT MERGE: \[module\] Revert checking for package.json before extensions [#15015](https://github.com/nodejs/node/pull/15015) | ||
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Michaël: Need an update from Bradley | ||
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Franzi: Leave it for next week’s meeting. | ||
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Rich: Invite Bradley as a guest. | ||
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* build: update minimum kernel version to 3.10.0 [#14795](https://github.com/nodejs/node/pull/14795) | ||
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Rich: Given this and the last issue, maybe we should invite Ruben to the meeting as an observer too next time to frame these issues. | ||
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Franzi: Agreed. We need more people to decide and frame these. Maybe we should invite Gibson too. | ||
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### nodejs/TSC | ||
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* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423) | ||
* N-API - continue to work on moving out of ‘experimental’. Looking to use bcrypt and | ||
one of Anna’s modules for production use. Have made some progress on investigating | ||
how node-pre-gyp will work, focus on tests and doc continues. | ||
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* Moderation: Meeting today. Will have a “real” update next time. | ||
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* V8: Opened PR for 6.4. Not expecting major issues with this update. | ||
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* Module: There was the blog post on the Node.js Foundation's Medium Publication [The Current State of Implementation and Planning for ESModules](https://medium.com/the-node-js-collection/the-current-state-of-implementation-and-planning-for-esmodules-a4ecb2aac07a) | ||
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* TSC Nomination: Daniel Bevenius [#419](https://github.com/nodejs/TSC/issues/419) | ||
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Franzi: Low turnout for this meeting. Should we finalize another time? | ||
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Rich: Probably. Let’s gather what votes we can though. | ||
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“Yes” votes from this meeting’s attendes and email: Rich, Franzi, Michaël Zasso, Trevor, Nikita, Anna, James, Michael Dawson, Colin, Evan, Matteo | ||
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[Post-meeting note from Rich: That’s enough votes to declare it official. Will move forward with it on GitHub.] | ||
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* Document guidelines for accountability expectations for all members of the TSC and CommComm [#311](https://github.com/nodejs/TSC/issues/311) | ||
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Franzi: Move to next week. | ||
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* unclear membership related terms and processes [#178](https://github.com/nodejs/TSC/issues/178) | ||
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Franzi: Myles put it on the agenda and wanted to know if we should work on it or close it. I vote to close it since we can always re-open or open a more targeted issue. | ||
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Rich: +1 | ||
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## Q&A, Other | ||
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## Upcoming Meetings | ||
Later Today: Diagnostics WG | ||
Next TSC Meeting: 12/20/2017 | ||
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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. | ||
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