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doc: add minutes for meeting 16 oct 2024 (#1637)
* doc: add minutes for meeting 16 oct 2024 Signed-off-by: Michael Dawson <midawson@redhat.com>
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# Node.js Technical Steering Committee (TSC) Meeting 2024-10-16 | ||
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## Links | ||
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* **Recording**: <https://www.youtube.com/watch?v=p9GMeQHJQ9k> | ||
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1635> | ||
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## Present | ||
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* Gireesh Punathil @gireeshpunathil (voting member) | ||
* Joyee Cheung @joyeecheung (voting member) | ||
* Chengzhong Wu @legendecas (voting member) | ||
* Marco Ippolito @marco-ippolito (voting member) | ||
* Matteo Collina @mcollina (voting member) | ||
* Michael Dawson @mhdawson (voting member) | ||
* Rafael Gonzaga @RafaelGSS (voting member) | ||
* Richard Lau @richardlau (voting member) | ||
* Ruy Adorno @ruyadorno (voting member) | ||
* Paolo Insogna @ShogunPanda (voting member) | ||
* Robin Ginn (Guest from OpenJS Foundation) | ||
* Ben Sternthal (Guest from OpenJS Foundation) | ||
* Joe Sepi @<sepi@joesepi.com> (Guest - Node.js CPC rep) | ||
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## Agenda | ||
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### Announcements | ||
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* Matteo, collaborator summit in Dublin in next few weeks, Nov 7-8th. Please let us know if you | ||
are going to come. (to late for lunch but you can still come) | ||
* Rafael, just release 23.0.0, Yay!, 22.x will be promoted to LTS later in Oct. | ||
* Richard, still a bit of work to get the index fixed up so version managers will see the new | ||
version. | ||
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### Reminders | ||
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* Remember to nominate people for the [contributor spotlight](https://github.com/nodejs/node/blob/main/doc/contributing/reconizing-contributors.md#bi-monthly-contributor-spotlight) | ||
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### CPC and Board Meeting Updates | ||
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*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. | ||
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* CPC/Board updates | ||
* Matteo, main one is that JSConf trademark has been moved to Foundation. If all goes to plan | ||
we may soon announce dates for JSConf next year. | ||
* Joe, elections are open/closing | ||
* Michael confirmed that Joe/Matteo will continue to represent Node.js | ||
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### nodejs/node | ||
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* Heads-up: Potential Delay in macOS Infrastructure for Node.js v23 [#55181](https://github.com/nodejs/node/issues/55181) | ||
* closing as release went out and include macOS | ||
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* lib: add parser.stripTypeScriptTypes [55282](https://github.com/nodejs/node/pull/55282) | ||
* Marco: the idea is that wanted to create new API to allow external loaders to transpile | ||
transcript, the issue is that the API is a bit different from existing APIs. We don’t have any that | ||
do code translation without evaluation. | ||
* There are 4-5 different opinions on how to proceed. Objections on the issue. For now | ||
its and FYI to the TSC to get involved and that there may be a vote later one. | ||
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### nodejs/TSC | ||
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* Draft Statement of Work - Test flakiness lead [#1629](https://github.com/nodejs/TSC/issues/1629) | ||
* FYI, please take a look comment/make suggestions. | ||
* Node.js CPC reps [#1627](https://github.com/nodejs/TSC/issues/1627) | ||
* closed as decision made | ||
* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614) | ||
* let’s leave on until next week. | ||
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## Strategic Initiatives | ||
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* Chengzhong - shadow Realm - no update this week | ||
* Michael - next-10, working on message/topics as direction for ambassadors, please think about between now and next week. | ||
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## Upcoming Meetings | ||
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* **Node.js Project Calendar**: <https://nodejs.org/calendar> | ||
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Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |