doc: add minutes for Aug 14 2019 meeting (#745)

* doc: add minutes for Aug 14 2019 meeting

* Update 2019-08-14.md

Author: mhdawson

meetings/2019-08-14.md

@@ -0,0 +1,101 @@
+# Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-08-14
+
+## Links
+
+* **Recording**:  https://www.youtube.com/watch?v=m995AZDge_Q
+* **GitHub Issue**: https://github.com/nodejs/TSC/issues/744
+
+## Present
+
+* Anna Henningsen @addaleax (TSC)
+* Beth Griggs @BethGriggs (guest participant)
+* Christian Clauss @cclauss (guest participant)
+* Сковорода Никита Андреевич @ChALkeR (TSC)
+* Colin Ihrig @cjihrig (TSC)
+* Franziska Hinkelmann @fhinkel (TSC)
+* Jeremiah Senkpiel @Fishrock123 (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Michaël Zasso @targos (TSC)
+* Sam Roberts @sam-github (TSC)
+* Rich Trott @Trott (TSC)
+
+## Agenda
+
+### Announcements
+ 
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+  
+  * Security release coming out tomorrow. Links with all details: https://nodejs.org/en/blog/vulnerability/aug-2019-security-releases/
+
+### nodejs/node
+
+* buffer: add Buffer.harden() method [#28439](https://github.com/nodejs/node/pull/28439)
+  * some discussion around command line option as alternative
+  * leave on for discussion next week.
+
+* process: improve nextTick performance [#25461](https://github.com/nodejs/node/pull/25461)
+  * Rich motions for a vote.  
+  * Michael Z - thinks we should wait for answer from Anatoli
+  * Agreed let’s leave on agenda and see if it’s time to start a vote next week.
+
+
+* Building with full-icu by default [#19214](https://github.com/nodejs/node/issues/19214)
+  * Some concerns expressed last week.
+    * binary size
+    * code size
+
+  * Michael to take action to send email on TSC email list to ask if there are objections to 
+    suggestion a PR be opened to make full-icu the default and to complete the conversation
+    there
+
+### nodejs/TSC
+
+* Nominating @BethGriggs to the TSC [#718](https://github.com/nodejs/TSC/issues/718)
+  * No update
+
+* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
+  * N-API - workshop accepted at Node + JS interactive, PR’s for backports working their
+    way through for version 5 in 8.x and 10.x.  New node-addon-api release
+  * Workers - no update this week
+  * New streams API - no update this week
+  * V8 Currency
+    * Finished backport of 7.6 for Node 12. Should land in next minor
+  * Build Resources - windows temp directory thing mentioned last week was landed. Focus
+    is on fixing widows test strategy.
+   * Python 3 strategic initiative: https://github.com/nodejs/node/issues/25789
+     * Only used in the build phases, due to gyp and python code in node repo for tests etc.
+       * Longer term we may get rid of this dependency.
+     * Goal is to be able to support both Python 2 and Python 3 by end of year
+     * Some recommendations
+       * we should look at using virtual envs, de-couples from OS version and gives us
+          better control
+       * Should adopt GYP3 fork
+       * Need to update build machines to support both Python 2 and Python 3
+    * Key issues
+      * need to move to GYP3(or whatever it will be called). Rich: understanding is there is strong
+        desire to make it happen
+      * V8 has old python, need to speed flow of changes in. Help on this front would be great
+      * build machines, need help from the build wg to do this
+      * jenkins will also need build help to configure jobs etc.
+
+### nodejs/admin
+
+* Tracking issue for update on CPC and Board Meetings [#395](https://github.com/nodejs/admin/issues/395)
+  * Next board meeting Aug 23, let me know if there are any issues I should raise
+    * existing issue on GYP3 in board, believe we have answer from Foundation and Matteo
+      has communicated back.
+  * Discussion on moving the travel fund up to the OpenJS/CPC level, approvals done by
+     CPC members: https://github.com/nodejs/admin/issues/398.
+    * No concerns/issues raised in the meeting.
+    * Raised awareness that if anybody does have concerns/issues please post in issue or
+      reach out to Matteo or Michael.
+
+## Q&A, Other
+
+## Upcoming Meetings
+
+* **Node.js Foundation Calendar**: https://nodejs.org/calendar
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+
+