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doc: add minutes for meeting Aug 1 #581

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114 changes: 114 additions & 0 deletions meetings/2018-08-01.md
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# Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-08-01

## Links

* **Recording**: https://www.youtube.com/watch?v=a_0EgpBIA4I
* **GitHub Issue**: https://github.com/nodejs/TSC/issues/576

## Present

* Anna Henningsen @addaleax (TSC)
* Сковорода Никита Андреевич @ChALkeR (TSC)
* Colin Ihrig @cjihrig (TSC)
* Franziska Hinkelmann @fhinkel (TSC)
* Joyee Cheung @joyeecheung (TSC)
* Michael Dawson @mhdawson (TSC)
* Michaël Zasso @targos (TSC)
* Myles Borins @MylesBorins (TSC)
* Rod Vagg @rvagg (TSC)
* Sakthipriyan Vairamani @thefourtheye (TSC)
* Timothy Gu @TimothyGu (TSC)
* Anatoli Papirovski @apapirovski (Observer)

## Agenda

### Announcements

*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
* readable-stream@3 is coming out soon, check it out with `npm i readable-stream@next` and provide feedback opening issues at https://github.com/nodejs/readable-stream

### nodejs/build

* Request for elevated permissions [#1337](https://github.com/nodejs/build/issues/1337)
* Rod will send out email with update, nothing to discuss this week in meeting.

### nodejs/node

* Collaborator nomination - gdams [#21934](https://github.com/nodejs/node/issues/21934)
* Welcome, thanks for joining.

* Password Hashing API [#21766](https://github.com/nodejs/node/issues/21766)
* TSC members to review proposal and if no objections by tonight, @Chalker will submit PR

* tty: make _read throw ERR_TTY_WRITABLE_NOT_READABLE [#21654](https://github.com/nodejs/node/pull/21654)
* Rod - Can we defer to libuv and streams? Let’s
* Anna we need libuv team to comment on whether they are going to fix the issue as that
will affect what node needs to do.

* doc: remove 2 unused error codes from errors.md [#21491](https://github.com/nodejs/node/pull/21491)
* discussed, now ready to land.

* [v10.x] Revert "http: always emit close on req and res" [#21809](https://github.com/nodejs/node/pull/21809)
* Discuss, consensus was it should land, more TSC members approved.

### nodejs/docker-node

* Image without npm nor yarn [#404](https://github.com/nodejs/docker-node/issues/404)
* Please comment on https://github.com/nodejs/Release/issues/341

### nodejs/TSC

* Move meetings times to 12,16,21 [#570](https://github.com/nodejs/TSC/issues/570)
* Any objections to the new timeslot ?
* No, Michael will update the calendar.

* Proposal: add all new core modules under a scope? (too late for http2) [#389](https://github.com/nodejs/TSC/issues/389)
* request for vote in the issue
* Myles, don’t think we have something concrete enough to vote on
* Rod, soft objections, not necessarily good to make it easier to add modules to core
but sees case for promises.
* Myles, scope is still the right thing to do.
* Rod, still comes back to discussion around small core/shared values

### Recurring Agenda Items

* Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476)
* July off month for meeting, but collecting items for next meeting.

* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
* Modules moving slowly but surely

* N-API
* Good Evangelism at Node Summit
* Continued focus on doc/testing for node-addon-api
* Discussion on stability for libuv - https://github.com/libuv/libuv/issues/1931

* Error messages
* no updates

* Governance
* Rod to become champion

* New Stream APIs
* zlib transform now up as a standalone module on npm: https://github.com/fishrock123/zlib-transform
* some exploration of alternate API options, particularly in using async iterators/generators, but this did not go as well as anticipated (requires double yielding).

* V8 Currently
* Some issues with the latest update, osx makefile flakiness, may need to back out
Temporarily
* PR open for V8 6.9. Please help with FreeBSD and SmartOS issues if you can!

* Open web standards
* Open issue about TC39 and ECMA and getting involved. Myles is having some discussions
To see if we can figure out political side of things.

## Q&A, Other

* No questions this week.

## Upcoming Meetings

* **Node.js Foundation Calendar**: https://nodejs.org/calendar

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.