doc: add minutes for Sep 27 2017

PR-URL: #367 Reviewed-By: James M Snell <[email protected]>
nodejs · Oct 3, 2017 · c5e6fb2 · c5e6fb2
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+# Node Foundation TSC Meeting 2017-09-27
+## Links
+* **Recording**: https://www.youtube.com/watch?v=An8EO9dSj6g
+* **GitHub Issue**: [TSC#359](https://github.com/nodejs/TSC/issues/363)
+* **Minutes Google Doc**: https://docs.google.com/document/d/1DRhvfRAbp1EILu3h2iwSi8Efj7ghAE0fdu8X3CvvSGQ/edit?usp=sharing
+* _Previous Minutes Google Doc: <https://docs.google.com/document/d/1oMS1G-Tpgx8Ha8FqCb1XCLXSu5yZ6AjO1HmB1clUPaU>_
+
+## Present
+
+* Anna Henningsen @addaleax (TSC)
+* Сковорода Никита Андреевич @ChALkeR (TSC)
+* Colin Ihrig @cjihrig (TSC)
+* Evan Lucas @evanlucas (TSC)
+* Jeremiah Senkpiel @Fishrock123 (TSC)
+* Joyee Cheung @joyeecheung (TSC)
+* Matteo Collina @mcollina (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Myles Borins @MylesBorins (TSC)
+* Ali Ijaz Sheikh @ofrobots (TSC)
+* MichaëZasso @targos (TSC)
+* Rich Trott @Trott (TSC)
+
+## Agenda
+Extracted from **tsc-agenda** labelled issues and pull requests from
+the **nodejs org** prior to the meeting.
+
+### Workgroup Update
+
+#### Release Work Group
+
+### nodejs/node
+* path: deprecate internal _makeLong, replace [#14956](https://github.com/nodejs/node/pull/14956)
+
+### nodejs/TSC
+
+### nodejs/admin
+* doc: doc expectations on TSC and CommComm members [#12](https://github.com/nodejs/admin/pull/12)
+
+### Initial discussion on 'values'
+* discuss, Myles may have a draft to seed the discussion.
+
+### Long term TSC goals
+* kick off discussion.
+
+## Minutes
+
+### Announcements
+No announcements this week
+
+### Workgroup Update
+
+#### Release Work Group
+* I (Michael Dawson)  must have miscommunicated (or just not provided dial-in info) so we
+  did not have Gibson to present
+
+### nodejs/node
+* path: deprecate internal _makeLong, replace [#14956](https://github.com/nodejs/node/pull/14956)
+  * Matteo, new module work to enable ES7 there are certain
+    Functions from core that are pre-fixed that are required
+    Proposes to remove underscore so that it is part of the
+    public API.  Likely to be used by lodash so would be heavy
+    Usage.
+  * Anna what need to see if anybody objects to it happening ?
+  * Put into 9 and revert if pushback ?
+  * Rich: Seems like no main objections in the issue so it could land ?
+  * Ben has asked that we answer these 2 questions:
+    * Are we comfortable promoting this to officially supported API?
+      That effectively freezes it for all eternity, or as good as.
+      path._makeLong() has been tweaked over the years. A likely outcome
+      is that we end up with a tweaked internal copy sooner or later and then we
+      are back to square one.
+    * Is it so widely useful that it should be part of core?1 Why can't
+      it be an npm package?  That's our usual answer when people request
+      non-necessary features; why is this different?
+
+  * After discussion we added this to the issue:
+    * Based on discussion in the TSC meeting consensus is that we can
+      move forward. We can land once comments are addressed unless
+      there are objections in next 48 hours.
+
+### nodejs/TSC
+
+### nodejs/node
+* [#15520](https://github.com/nodejs/node/pull/15520)
+  * May be issue/bug on centos 5
+  * Rich, some discussion of dropping centos 5
+  * Chalker centos 5 is not supported anymore
+  * Rich will take action to push discussion with build WG
+
+### nodejs/admin
+* doc: doc expectations on TSC and CommComm members [#12](https://github.com/nodejs/admin/pull/12)
+   * added to agenda for TSC awareness
+   * some discussion and will take it back to github
+
+### Initial discussion on 'values'
+* Myles provided some initial text which included this list:
+  * Treating all humans participating in the project with respect
+    and kindness
+  * Create a diverse environment where individuals feel comfortable
+    participating
+  * Actively mentor the growth of our peers
+  * Being reliable as a platform, a project, and as individuals
+  * Being proactive about the health of our project
+  * Being accountable when things go wrong
+  * Valuing speed, but not at the cost of reliability.
+
+* Next step put into PR in Admin repo.
+
+* Jeremiah, after this in addition a values doc for core (possibly
+  more technical would also be useful)
+
+### nodejs/lts
+
+* V8 6.1 / 6.2 for 8.x LTS
+  * Myles had added this.
+  * Consensus of Release LTS WG was to pull in 6.1
+  * Plan for release on Oct 10, giving us the rest of the
+    month before LTS
+  * Vulnerability in 6.0, 6.1 and later, opt disabled
+    https://github.com/nodejs/node/issues/15564
+  * 6.2 could be made to be ABI compatible, may want to
+    consider pref regressions from turning off opt. Myles
+    understands there was already pushback on 6.1.  Before
+    move forward wanted to have some discussion.  6.2 has
+    a brand new escape analysis optimization, so it is not
+    possible to backport.
+    * Matteo, vulnerability only affects browser ?
+    * Ali, in browser remote code execution, but in Node.js
+      just a crash
+    * Matteo, delay release to include ?
+    * Anna, possibly ship 2 versions, one with 6.1 and one with 6.2
+    * Jeremiah, always new fixes so likely stick with 6.1.
+
+### Long term TSC goals
+* kick off discussion.
+* Ran out of time roll over to next meeting
+
+## Q&A, Other
+
+* bitbang, would be confusing to have 2 LTS version of 8
+
+## Upcoming Meetings
+
+* **Node.js Foundation Calendar**: https://nodejs.org/calendar
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.