From 9ec83601721a79d10a3d27b2e04325a888faf9e7 Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Mon, 28 Oct 2024 11:00:08 -0400 Subject: [PATCH] doc: add minutes for meeting 23 Oct 2024 (#1639) Signed-off-by: Michael Dawson --- meetings/2024-10-23.md | 86 ++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 86 insertions(+) create mode 100644 meetings/2024-10-23.md diff --git a/meetings/2024-10-23.md b/meetings/2024-10-23.md new file mode 100644 index 00000000..73ccbdf1 --- /dev/null +++ b/meetings/2024-10-23.md @@ -0,0 +1,86 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2024-10-23 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Ruben Bridgewater @BridgeAR (voting member) +* Gireesh Punathil @gireeshpunathil (voting member) +* Joyee Cheung @joyeecheung (voting member) +* Michael Dawson @mhdawson (voting member) +* Richard Lau @richardlau (voting member) +* Ruy Adorno @ruyadorno (voting member) + +* Carl Vitullo (Guest to talk about Discord server) +* Claudio Wunder (Guest to talk about Discord server) + +## Agenda + +### Announcements + +* No annoucements + +### Reminders + +* Remember to nominate people for the [contributor spotlight](https://github.com/nodejs/node/blob/main/doc/contributing/reconizing-contributors.md#bi-monthly-contributor-spotlight) + +### 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 week + +### nodejs/admin + +* Creation of an official Discord server for the Node.js project +[872](https://github.com/nodejs/admin/issues/872) + * Was not quite clear enough, so want to make sure TSC fully understands, back to share that. + * TSC members will have a level of access to do moderation, as will moderation team + * But now owner level control + * helper role, can track and delete messages if necessary + * There are also other levels of control + * Michael question on backup, Carl would be open designate somebody from the project as a + backup with full control. + * Main code of conduct will line up with OpenJS code of conduct + * Carl to send description of TSC level access to Michael, Michael to close out consensus through email to TSC. + +### nodejs/node + +* module: add module.stripTypeScriptTypes [#55282](https://github.com/nodejs/node/pull/55282) + * Looks like it is moving forward, no blocks, nothing to discuss this week. + +* module,win: make module cache case-insensitive [#54478](https://github.com/nodejs/node/pull/54478) + * Joyee will still have inconsistent results, also only commonJS + * overall there are a number of issues and needs more work before it lands + * Ruben, agree it needs more work, but does not necessarily need TSC + discussion at this point. Windows is configurable to allow case-sensitivity as well. + +### nodejs/TSC + +* Draft Statement of Work - Test flakiness lead [#1629](https://github.com/nodejs/TSC/issues/1629) + * No concerns from the TSC members in attendance (7), + * Michael will send email to TSC to say will be considered accepted and can move forward unless there are objections by the end of the week. + +* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614) + * No discussion this week. + +### nodejs/next-10 + +* Ambassador program - message and topics for additional content [#302](https://github.com/nodejs/next-10/issues/302) + * Starting to onboard first couple of Ambassadors + +## Strategic Initiatives + +* Joyee, startup snapshot, some updates on handling error stackstrace limit and migrating away from deprecated V8 API for 13.0 upgrade: +* Next-10 Michael + * Onboarding initial ambassadors + * Digesting results of collaborator survey + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.