doc: add minutes for 18 May 2017

meetings/2017-05-18/minutes.md

@@ -0,0 +1,95 @@
+# Node Benchmarking meeting 18 May 2017
+
+## Agenda
+
+* Stand up
+* Discuss adopting TSC participation guidelines
+* Actions from last meeting
+* Open issues review
+* Other business
+
+## Present
+
+* Michael Dawson (@mhdawson)
+* Kunal Pathak (@kunalspathak)
+* Kyle Farnung (@kfarnung)
+* Taylor Woll (@boingoing)
+* Jiapeng Zhu (@JiapengZhu)
+* Uttam Pawar (@uttampawar)
+* Anil Kumar 
+
+## Agenda items
+### Stand Up
+
+* Michael Dawson
+  * Charts Node version 8.  Some discussions on dedicated machine
+    being donated by Intel
+* Kunal
+  * looking into Acme air and memory footprint 
+* Kyle 
+  * just starting to get up to speed
+* Taylor
+  * just sitting in to find out what we are talking about
+* Jiapeng
+  * first time joining, UNB student, ramping up research on Node.js scalability.
+* Anil/Uttam
+  * Working on DC-EIS, looking to see how it incorporates
+    with communities nightly testing.
+
+### Discuss adopting TSC participation guidelines
+
+* some discussion on adopting the participation guidelines being
+  adopted by the TSC which are:
+
+TSC members are expected to regularly participate in TSC activities.
+```
+In the case where an individual TSC member -- within any three month period
+-- attends fewer than 25% of the regularly scheduled meetings,
+does not participate in TSC discussions, and does not participate in
+TSC votes, the member shall be automatically removed from the TSC. The member
+may be invited to continue attending TSC meetings as an observer.
+```
+
+* needs to be tweaked as we've not been meeting that often.  Michael to
+  take a look at that.
+
+### Actions from last meeting
+* Michael and Gareth to work on additional benchmarks as discussed above
+  * This is ongoing background work going to drop from actions
+* Ali to open issue on ignition discussion 
+  * No longer really applicable, ignition is already coming in.  
+
+### Creating new jobs
+* Some discussion on how to create new benchmark jobs
+* Michael's been doing some work to enable the broader team to be able to manage
+  jenkins jobs. Michael will setup meeting to kick this off.
+
+### Node summit CFP
+* There was discussion around the group submitting either a talk or Panel.  
+* Anil volunteered to setup a meeting with the interested parties to flesh that out.
+
+### Questions on acme air numbers reported
+* Kunal questions about acme air footprint, should we add in profile of memory
+  usage as opposed to before/after.  Geometric mean ?  Kunal to take action to
+  submit PR to capture or add additional metric.
+
+### EIS benchmark
+* How to get this in.  Uttam is going to submit PR with info/scripts.
+
+### Tech empower
+* Kunal - should we include this ?  Anil, they have looked at it, it is pretty much
+  http request/response. Because that part is 100% execution path, when you tune for
+  it, that might be good for other workloads.  Very sensitive to network card, etc.  
+
+### Open issues review
+* We ran out of time so deferred to next time.
+
+## Actions for next meeting
+* Michael setup meeting for CI job configuration
+* Anil setup a meeting to flesh out submission to Node Summit
+* Kunal to create PR to add mean (or something else) to Acme air runs.
+* Uttam is going to submit PR with info/scripts for DC-EIS
+* Michael to suggest updated wording for participation guidelines
+
+## Next meeting
+* Michael to set next meeting for 2 weeks from now.