Add notes for TSC meeting on 2018-06-20

meetings/2018-06-20.md

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+# Node.js Foundation Technical Steering Committee (TSC) Meeting 2018-06-20
+
+## Links
+
+* **Recording**:  https://www.youtube.com/watch?v=TyrpGr_9NQc
+* **GitHub Issue**: https://github.com/nodejs/TSC/issues/553
+
+## Present
+
+* Anna Henningsen @addaleax (TSC)
+* Сковорода Никита Андреевич @ChALkeR (TSC)
+* Colin Ihrig @cjihrig (TSC)
+* Franziska Hinkelmann @fhinkel (TSC)
+* Jeremiah Senkpiel @Fishrock123 (TSC)
+* Joyee Cheung @joyeecheung (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Myles Borins @MylesBorins (TSC)
+* Ali Ijaz Sheikh @ofrobots (TSC)
+* Sakthipriyan Vairamani @thefourtheye (TSC)
+
+## Agenda
+
+### Announcements
+
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+  * No announcements this week.
+
+### nodejs/build
+
+* Request for elevated permissions [#1337](https://github.com/nodejs/build/issues/1337)
+  * Joyee: request to give Jon/Rafael admin access to build infra.  Currently 5 people
+    with this level of access but they are not predictably around.  Jon/Rafael are handling
+    most of the day-to-day requests. Ex github bot was down and they had to wait over the
+    weekend to bring the bot back.  Rod raised concern about how we give access in 
+    general as there is potential serious impact to the project.  One suggestion was
+    to ask foundation to set up legal framework (but that could take a while).  Right now
+    we need more people who are active, even during weekends.
+  * Franziska, Rod raised a number of valid points. Rich volunteered to co-ord meeting
+    where Rod can be involved and those interested can attend
+  * Myles, mentioned issue of bondability that comes with employee sponsored people
+  * Myles, can we break up so that something less than full access is required
+  * Joyee, Rafael is working on scripted tasks that people would trigger on machines, that
+    might help.
+  * Joyee, discuss in next build WG and come up with specific requests.  
+  * Franziska, anybody else who would like to be involved in discussion, please let Rich know so
+     you can be invited to the meeting
+
+
+### nodejs/node
+
+* src: remove TimerWrap [#20894](https://github.com/nodejs/node/pull/20894)
+  * Jeremiah is -1, 2nd PR. Because of this one and the previous one hard to debug
+    timers as they no longer show up.
+  * Anna, PR to make process active handles public, add timers to this?
+  * Jeremiah, looking at a request to revert the earlier PR.
+  * Anna, changes are already semver major so you would have time 
+  * Jeremiah, API has been around a long time, and still the only way to do it.
+  * Anna, don’t think we’ve done pre-announce for internals
+  * Jeremiah, we have done deprecations for internals before
+  * Franziska, can Jeremiah or somebody else from the main consumer help?
+  * Jeremiah will try to document the contract.
+  * Franziska is it reasonable to wait for Jeremiah to document 
+  * Michael, Chalker can you run the tool to look for ecosystem usage?
+  * Chalker will do that.
+  * Anna, 21102 is PR to make active handles public: https://github.com/nodejs/node/pull/21102
+  * Leave on agenda for next week.
+
+* process: add allowedEnvironmentNodeFlags property [#19335](https://github.com/nodejs/node/pull/19335)
+  * Discussion/work ongoing in github issue, leave on agenda until next week.
+
+### nodejs/TSC
+
+* Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476)
+  * Myles: next board meeting is next Monday, nothing on the agenda for that
+  * Myles: anything to be added for discussion?
+
+* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
+  * Modules, - WG meeting later today, further into discussion on transparent interop.  Putting
+    together different combinations of features and discussing timelines.
+  * N-API - still focussed on doc for node-addon-api and prep for Workshop/talks at Node
+    Summit.
+  * Workers - nothing exciting to report this week. Moving forward.
+  * Error messages - bulk of remaining ones are in crypto, planning to work on them soon.
+  * Streams API - no updates
+  * Async hooks - nothing major to report. PR open which may be blocked:
+     https://github.com/nodejs/node/pull/21313
+  * npm integration - nothing actionable yet
+  * open web standards - Gus is going to next TC39 meeting, some good discussion about
+     Node.js involvement in WHATWG.
+
+* Proposal: add all new core modules under a scope? (too late for http2) [#389](https://github.com/nodejs/TSC/issues/389)
+  * no updates on issue since last week.  Posted reminder to TSC members to review/comment.
+
+
+## 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.
+
+