nodejs · rvagg · Dec 11, 2014
diff --git a/doc/tc-meetings/2014-10-15.md b/doc/tc-meetings/2014-10-15.md
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+# node-forward TC Meeting 2014-10-15
+
+## Agenda
+
+* Openssl upgrade / openssl 1.0.1j, disabling SSL3 support
+* Status of the build system & release automation
+* https://github.com/node-forward/node/pull/14 - refine TC percentage rules - CONTRIBUTING.md
+* Items preventing node-forward from releasing v0.12.
+* Node Forward release cycle/schedule.
+* (Maybe discuss v8 3.29 in node-forward vs 3.28 in joyent/node, and merging them? ...just a suggestion) 
+* Performance situation
+* Node Forward website, non-core stuff, help repo.
+
+## Links
+
+* **Google Hangouts Video**: https://www.youtube.com/watch?v=aRBuu2m5xbI
+* **Original Minutes Google Doc**: https://docs.google.com/a/vagg.org/document/d/18l01PO2Rb3OZXWMcIkZ_sU4f1JKP2LKOwjuiENkg37M
+
+## Minutes
+
+### Present
+
+* Rod Vagg (facilitator, build representative)
+* Mikeal Rogers (facilitator)
+* Ben Noordhuis (TC)
+* Bert Belder (TC)
+* Fedor Indutny (TC)
+* Trevor Norris (TC)
+
+### Discussion
+
+* Fedor: **OpenSSL upgrade to 1.0.1j done in a branch**, build bots reporting OK, ready to merge. SSLv3 disabled completely in joyent/node 0.12 because the protocol is broken--attack comes from downgrade request from TLS to SSLv3. 0.10 has a runtime flag to enable it via process arguments (`--enable-ssl3`).
+* Rod (representing the build group): tried Jenkins and BuildBot. Neither are great, but right now they’re working on getting something to work now, although eventually they’d like a great build system. There are build bots running for most platforms right now, except OS X (but there’s commitment from voxer to sponsor machines). Building branches works, but PRs doesn’t. This week some basic useful stuff should be available.
+  - https://github.com/graydon/bors - rust
+  - Benchmarks? Make a CI target just for benchmarks so we can track it over time. Not run on every PR, perhaps manually triggered, perhaps time triggered. http-simple? Fedor: large nightly benchmarks would be nice. Start with Linux, a single consistent box running the suite (doing a release too).
+* **Refine TC percentage**: pull node-forward/node#14. TC is short two people without Joyent & is small. 2 of 6 people are from Strongloop. #14 allows changing to 33% to allow the current TC to not be in violation for the time being and then change it back to 20% when we can. Consensus has been relatively easy, no votes have been needed thus far so there isn’t much concern.
+* **Release cycle**: time based releases? node-forward discussion have strong consensus for a desire to move to semver and also a quicker release cycle.
+ - **General agreement on semver**, minor releases backward-compatible, major releases can break.
+  - Discussion on **native API compatibility**, NAN or NAN-like or something more brave like having ABI compatibility. Ben: “You can’t forecast the future, the abstraction will break”.
+  - **Supporting old versions**: deal with it when the project has “prior releases”. Defer discussion on exactly the model until the project is ready to make proper releases. Move discussion to GitHub.
+* **V8 3.29**, Fedor: joyent/node has 3.28, node-forward/node has 3.29. Trevor & Fedor agreed to put 3.29 in joyent/node pending agreement with TJ.
+* **node-forward website**, Mikeal: there is a website, http://nodeforward.org/ 
+  - Forrest suggests a help repo to replace what the mailing list works, he has offered to help support that.
+