diff --git a/meetings/2024-05-08.md b/meetings/2024-05-08.md new file mode 100644 index 00000000..f12ad25e --- /dev/null +++ b/meetings/2024-05-08.md @@ -0,0 +1,103 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2024-05-08 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Antoine du Hamel @aduh95 (voting member) +* Gireesh Punathil @gireeshpunathil (voting member) +* Chengzhong Wu @legendecas (voting member) +* Matteo Collina @mcollina (voting member) +* Michael Dawson @mhdawson (voting member) +* Moshe Atlow @MoLow (voting member) +* Rafael Gonzaga @RafaelGSS (voting member) +* Richard Lau @richardlau (voting member) +* Robert Nagy @ronag (voting member) +* Ruy Adorno @ruyadorno (voting member) +* Paolo Insogna @ShogunPanda (voting member) +* Michaël Zasso @targos (voting member) +* Joe Sepi @ (Guest - Node.js CPC rep) +* Robin Ginn (Guest) + +## Agenda + +### Announcements + +* Richard, new 20.x release, Marco’s first release, thanks. + +### CPC and Board Meeting Updates + +*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. + +* No updates this time. Still waiting on answer on SQLite licence + +### nodejs/node + +* tools: change inactive limit to 9 months [#52459](https://github.com/nodejs/node/pull/52459) + * now closed as vote was to keep the existing 12 months time limit + +* deps,lib,src: add experimental web storage [#52435](https://github.com/nodejs/node/pull/52435) + * No updates this week, waiting on Board answer on SQLite + +* Ambassador program [52857](https://github.com/nodejs/node/pull/52857) + * On agenda as FYI + +### nodejs/TSC + +* Package-maintenance, installation approach viewpoint [1549](https://github.com/nodejs/TSC/issues/1549) + * Again on agenda as FYI + +* Coordinating nodejs security audit report finalization and publication [#1546](https://github.com/nodejs/TSC/issues/1546) + +* May is the month for TSC Elections [#1545](https://github.com/nodejs/TSC/issues/1545) + * Again on agenda as FYI + +* Node.js Collaborator Spotlight Proposal [#1474](https://github.com/nodejs/TSC/issues/1474) + * Take off agenda for now + * Figure out how to remind people to nominate + +### nodejs/node-core-utils + +* Revert required certify safe [#805](https://github.com/nodejs/node-core-utils/pull/805) + * PR needs to be approved before CI can be run + * Matteo, recommend is that it be reverted + * Paolo, why did we make the change + * Richard, because it’s not just collaborators who can request CI, triagers can as well + +* Allowing using `request-ci` label for collaborators in unapproved PRs [#801](https://github.com/nodejs/node-core-utils/issues/801) + * This addresses the same issue as #805 above + * Antoine has a PR to check who added the label, would allow collaborators to ad + +## Robin - new funding opportunity + +* new funding opportunity, private/public funding +* modeled on STF, needs to be very specific on what we are proposing and what we are + delivering. +* will only support 4 projects globally, 400k for 24 months +* Need to cover both technical program and social program +* Deadline is next Friday +* Michael, mentioned effort around testing +* Gireesh, mentioned proposing end user support (through help) +* Matteo, season of docs was mentioned, something similar could be set up for undici, could be a lot of work around docs, to help build on what Claudio is working on +* Matteo, could we use the $ to run a few code-and-learn events + * Robin, interest at grace hopper + * Michael, next-10 focus on growing and retaining collaborators which fits that as well +* Matteo, need to improve diversity + * good way to do that is to use part of the funds for that + * not sure how +* Rafael, +* Ruy, top of mind is fixing CI, and CITGM +* Richard, agree that is top of mind. + +## Strategic Initiatives + +* Skipped this time + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.