From 41c59f1d307e0660dc26ffae10814faf09f1b9c1 Mon Sep 17 00:00:00 2001
From: Rod Vagg <rod@vagg.org>
Date: Wed, 19 Aug 2015 20:47:47 +1000
Subject: [PATCH] doc: add TSC meeting minutes 2015-07-29

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+# Node.js Foundation TSC Meeting 2015-07-29
+
+## Links
+
+* **Audio Recording**: https://soundcloud.com/node-foundation/tsc-meeting-2015-07-29
+* **GitHub Issue**: https://github.com/nodejs/node-convergence-archive/issues/71
+* **Original Minutes Google Doc**: https://docs.google.com/document/d/1FBmDczHD4D8jfffc6A8CW-K9mmT0KI8shG6dm_d3jXI
+* Previous minutes: https://docs.google.com/document/d/1eCETYn44gAOUp0udl22QxqyxrJ0oEeAFRdWHDCIq9V4
+
+## Agenda
+
+Extracted from **tsc-agenda** labelled issues and pull requests prior to meeting.
+
+### nodejs/io.js
+
+* Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215)
+* TSC Chair - Election? [#2136](https://github.com/nodejs/io.js/issues/2136)
+
+## Minutes
+
+
+### Present
+
+* Mikeal Rogers
+* Rod Vagg (TSC)
+* Colin Ihrig (TSC)
+* James Snell (TSC)
+* Fedor Indutny (TSC)
+* Michael Dawson (TSC)
+* Steven R Loomis (TSC)
+* Jeremiah Senkpiel (TSC)
+* Shigeki Ohtsu(TSC)
+* Ben Noordhuis (TSC)
+* Trevor Norris (TSC)
+* Chris Dickinson (TSC)
+* Alexis Campailla (TSC)
+* Bert Belder (TSC)
+
+### Review of the previous meeting
+
+* Security Policy Discussion
+* doc: add GPG fingerprint for cjihrig [#2217](https://github.com/nodejs/io.js/pull/2217)
+* Process & Approval for Collab Summit Travel Fund [#2213](https://github.com/nodejs/io.js/issues/2213)
+* Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215)
+
+
+### Standup:
+
+* Mikeal Rogers: Got ready for the board meeting, working to get the new website spun up based on the iojs.org build system
+* Rod Vagg: Finished writing NAN 2.0 documentation
+* Colin Ihrig: Issues & PRs, did the 2.5.0 release (armv6 build had an issue), playing around with the citgm package smoke-testing tool
+* James Snell: Working on citgm (npm package smoke-testing), halfway done writing up the release plan
+* Fedor Indutny: ?
+* Michael Dawson: Triaging joyent/node issues / PRs, looking at AIX build support on the `next` branch, looking at updating some docs
+* Steven R Loomis: Worked on the Intl converge PR [#2264](https://github.com/nodejs/io.js/pull/2264)
+* Jeremiah Senkpiel: Issue and PR review, helping to get someone to start contributing to core
+* Ben Noordhuis: not much, reviewed some PRs this week and did some minor patches
+* Trevor Norris: Just had time to review some issues and respond to PRs
+* Chris Dickinson: Not much, did docs work, trying to document streams (again), and the REPL history-paintext change PR [#2224](https://github.com/nodejs/io.js/pull/2224)
+* Alexis Campailla: Working on CI/Jenkins convergence, and some windows issue triage
+* Shigeki Ohtsu: Working on the updated crypto module for weak ciphers
+* Bert Belder: Not much except started reviewing a VS2015 support PR
+
+#### Next branch release versioning [#2215](https://github.com/nodejs/io.js/issues/2215)
+
+Discussion about the release plan (not yet written up, James Snell is working on that.)
+
+#### TSC Chair - Election? [#2136](https://github.com/nodejs/io.js/issues/2136)
+
+Vote?
+
+* Colin: +1
+* Chris: +1
+* James: +1
+* Fedor: +1
+* Michael: +1
+* Steven: +1
+* Jeremiah: +1
+* Shigeki: +1
+* Ben: +1
+* Trevor: +1
+* Chris: +1
+* Alexis: +1
+* Bert: +1
+
+### Next Meeting
+
+Not happening on August 5th (as it usually would).
+Possibly a (short) TSC meeting will be held during the summit.