doc: add TSC meeting minutes 2015-07-15

PR-URL: #2191
Reviewed-By: Colin Ihrig <[email protected]>
Reviewed-By: Michaël Zasso <[email protected]>

Author: rvagg

doc/tsc-meetings/2015-07-15.md

@@ -0,0 +1,93 @@
+# Node Foundation TSC Meeting 2015-07-15
+
+## Links
+
+* **GitHub Issue**: https://github.com/nodejs/node/issues/67
+* **Original Minutes Google Doc**: https://docs.google.com/document/d/1r8boI4E67Cq7PEsYeIpXkFZM0be4Ww5UDlNr_uXOop0
+
+## Agenda
+
+Extracted from **tsc-agenda** labelled issues and pull requests prior to meeting.
+
+### nodejs/io.js
+
+* Intl [#238](https://github.com/nodejs/io.js/issues/238)
+* TC39 representation [#2153](https://github.com/nodejs/io.js/issues/2153)
+
+### Other
+
+* Foundation Discussion
+* lts: [LTS Proposal](https://github.com/nodejs/LTS#proposed-lts) / Proposal: Release Process [#1997](https://github.com/nodejs/io.js/issues/1997)
+
+## Minutes
+
+### Present
+
+* Mikeal Rogers
+* Colin Ihrig (TSC)
+* James Snell (TSC)
+* Fedor Indutny (TSC)
+* Michael Dawson (TSC)
+* Steven R Loomis (TSC)
+* Alexis Campailla (TSC)
+* Jeremiah Senkpiel (TSC)
+* Shigeki Ohtsu (TSC)
+* Trevor Norris (TSC)
+* Domenic Denicola
+* Brian White (TSC)
+* Angela Brown (Linux F)
+* Mike Dolan (Linux F)
+* Laura Kempke (Linux F)
+* Bert Belder (TSC)
+
+### Review of the previous meeting
+
+* Default Unhandled Rejection Detection Behavior [#830](https://github.com/nodejs/io.js/issues/830)
+* Adding a "mentor-available" label [#25618](https://github.com/joyent/node/issues/25618)
+* Having more people managing releases for Node.js v0.10.x and v0.12.x
+* lts: [LTS Proposal](https://github.com/nodejs/LTS#proposed-lts) / Proposal: Release Process [#1997](https://github.com/nodejs/io.js/issues/1997)
+
+### Standup:
+
+* Steven Loomis: Intl WG - https://github.com/nodejs/io.js/issues/2165
+* Mikeal Rogers: Meeting with the Linux Foundation
+* Colin Ihrig: Issues & PRs, met with Julien & Sam for joyent/node release onboarding
+* James Snell: Deep diving on a couple issues, looking into TC39 involvement, LTS feedback
+* Fedor Indutny: some bugs and node-spdy, not too much
+* Alexis Campailla: build-related things to converge the CI, most of the work is done, trying to get the CI working for 0.10. Also speeding up arm builds. +Windows issues.
+* Jeremiah Senkpiel: CascadiaJS Feedback was positive for the project convergence, sick from the cascadiajs cold, not much else.
+* Shigeki Ohtsu: Did the security update for OpenSSL on thursday
+* Domenic Denicola: Not much, working on the unhandled rejection spec.
+* Brian White: Mostly working on the JS Http parser, also working on a JSPerf.com-like tool for testing different node versions from the browser.
+
+### Foundation Discussion (@mikeal leading)
+
+Security policy best-practices
+
+### Intl [#238](https://github.com/nodejs/io.js/issues/238)
+
+Discussion if we can land this into `master` rather than `next`.
+
+Action: Check that there is no objection to landing in `master`.
+
+Steven, Domenic, James: Should be a direct port from 0.12, we can work on making a PR.
+
+### TC39 representation [#2153](https://github.com/nodejs/io.js/issues/2153)
+
+Discussion about the legalities of joining officially and if unofficial representation would be workable.
+
+Action: Domenic will invite Mikeal to check out one of the TC39 meetings.
+
+### lts: [LTS Proposal](https://github.com/nodejs/LTS#proposed-lts) / Proposal: Release Process [#1997](https://github.com/nodejs/io.js/issues/1997)
+
+Mikeal: We are effectively working under the new release proposal ([#1997](https://github.com/nodejs/io.js/issues/1997)) now with how `next` / 3.0.0 is going.
+
+Jeremiah: Only real contested point is how we might version the `next` branch releases.
+
+Domenic: Having multiple release train versionings in confusing.
+
+Action: Mikeal will update the current PR and separate any contention points into new PRs for discussion.
+
+### Next Meeting
+
+July 22nd 2015