doc: add TSC meeting minutes 2015-08-19

PR-URL: #2460
Reviewed-By: James M Snell <[email protected]>

Author: rvagg

doc/tsc-meetings/2015-08-19.md

@@ -0,0 +1,120 @@
+# Node.js Foundation TSC Meeting 2015-08-19
+
+## Links
+
+* **Audio Recording**: https://soundcloud.com/node-foundation/tsc-meeting-2015-08-19
+* **GitHub Issue**: https://github.com/nodejs/node/issues/2435
+* **Minutes Google Doc**: https://docs.google.com/document/d/1xsj_4UlrLNxahRvC7SpLtFM3D-Ks6CZEqEM5nyj6bjk
+* _Previous Minutes Google Doc: <https://docs.google.com/document/d/1q2bFjnf0Y23Ljxoze56Pmrbailaj5-UAqIUqIYVhiIk>_
+
+## Agenda
+
+Extracted from **tsc-agenda** labelled issues and pull requests prior to meeting.
+
+* Procedure for rolling out node-accept-pull-request [#2434](https://github.com/nodejs/node/issues/2434)
+* Release procedure changes & nominating @sam-github and @jasnell as releasers [#2416](https://github.com/nodejs/node/issues/2416)
+
+## Minutes
+
+
+### Present
+
+* Mikeal Rogers
+* Rod Vagg (TSC)
+* James Snell (TSC)
+* Michael Dawson (TSC)
+* Steven R Loomis (TSC) 
+* Chris Dickinson (TSC)
+* Alexis Campailla (TSC)
+* Brian White (TSC)
+* Jeremiah Senkpiel (TSC)
+* Shigeki Ohtsu (TSC)
+* Trevor Norris (TSC)
+* Domenic Denicola
+* Ben Noordhuis (TSC)
+* Colin Ihrig (TSC)
+* Bert Belder (TSC)
+
+
+### Standup
+
+* Mikeal Rogers: Linuxconf, preparing next board meeting agenda, nailing down the foundation conf
+* Rod Vagg: build work, memory leak testing, progress towards v4 (mainly infra)
+* James Snell: some joyent/node PR triaging, preparing for nodeconf.eu
+* Michael Dawson: nodeconf.eu, some AIX build work, talking to the v8 team about security notifications
+* Steven R Loomis: Intl WG, landed Intl with small-icu by default in nodejs/node
+* Chris Dickinson: first docs WG meeting, working on streams docs (again), working on docs tooling
+* Alexis Campailla: working on ci convergence and jenkins jobs
+* Brian White: not much, looking over issues and PRs, submitted a couple PRs
+* Jeremiah Senkpiel: not so much, working on 0.10, 0.12 -> v4 upgrade docs, 3.1.0 release which should be ready straight after this meeting.
+* Shigeki Ohtsu: little time to work on node right now, joined the LTS meeting to discuss OpenSSL LTS
+* Trevor Norris: reviewing issues and PRs, noticed a bug in asyncwrap
+* Domenic Denicola: issues and PRs, v8 team has a new Project Manager who is more interested in node; communicated our API stability concerns to him
+* Ben Noordhuis: fixed a big memory leak, fixed a regression in windows module loading, reviewing PRs, responding to bug reports
+
+### Review of the previous meeting
+
+* Travel assistance amendment (no issue for this)
+* FYI: Collaboration WG: https://github.com/nodejs/collaboration  
+* Summit recap
+* level-set on repo rename
+* Future: “project lifecycle” (Mikeal) - process by which top level projects are added (libuv, node-gyp, etc), (conferences…)
+
+### Procedure for rolling out node-accept-pull-request [#2434](https://github.com/nodejs/node/issues/2434)
+
+* Discussed some potential concerns, which were alleviated:
+* Jeremiah: Wondered how to land PRs where nits needed to be fixed.
+* Bert: Concerns about Jenkins costantly building the wrong PR in the io.js CI infrastructure.
+* Trevor: asked for a dropdown to pick the reviewers.
+* Bert: asked whether the job would support landing multiple commits. Alexis confirmed this.
+* Alexis: mentioned that there is also an node-accept-commit job that is more low-level and advanced.
+
+### Release procedure changes & nominating @sam-github and @jasnell as releasers [#2416](https://github.com/nodejs/node/issues/2416)
+
+Votes for @jasnell:
+
+* Rod Vagg: +1
+* Michael Dawson: +1 
+* Steven R Loomis: +1
+* Chris Dickinson: +1
+* Alexis Campailla: +1
+* Brian White: +1
+* Jeremiah Senkpiel: +1
+* Shigeki Ohtsu: +1
+* Trevor Norris: +1
+* Ben Noordhuis: +1
+* Colin Ihrig: +1
+* Bert Belder: +1
+
+Votes for @sam-github:
+
+* Rod Vagg: +1
+* Michael Dawson: +1 
+* Steven R Loomis: +1
+* Chris Dickinson: +1
+* Alexis Campailla: +1
+* Brian White: +1
+* Jeremiah Senkpiel: +1
+* Shigeki Ohtsu: +1
+* Trevor Norris: +1
+* Ben Noordhuis: +1
+* Colin Ihrig: +1
+* Bert Belder: +1
+
+No objections to combining the a whole "release team" to handle all release branches including 0.10, 0.12, stable and LTS.
+
+### node-gyp is now in our org [#2379](https://github.com/nodejs/node/issues/2379)
+
+* Rod: node-gyp has a busy issue tracker and has no tests, needs more eyes
+* Ben: Zero tests?
+* Rod: Correct.
+* Domenic: on Windows Chromium’s depot_tools will automatically download VS community edition and put it in the right place. Someone with copious free time could have node-gyp do similar things.
+
+* Discussed maybe looking at `gn` (the eventual replacement for `gyp`)
+
+* Domenic: even v8 still uses gyp, don’t worry about it for a good while until noise about it being deprecated gets louder
+* Rod: issue [#151](https://github.com/nodejs/build/issues/151) in build has a discussion about precompiled native addons. Chime in!
+
+## Next Meeting
+
+August 26th