From 5fcdcff3eb00668439e544e87771bad0af4033d6 Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Thu, 4 Jul 2024 12:59:55 -0400 Subject: [PATCH] doc: add minutes for meeting 26 June 2024 (#1588) * doc: add minutes for meeting 26 June 2024 Signed-off-by: Michael Dawson --- meetings/2024-06-26.md | 105 +++++++++++++++++++++++++++++++++++++++++ 1 file changed, 105 insertions(+) create mode 100644 meetings/2024-06-26.md diff --git a/meetings/2024-06-26.md b/meetings/2024-06-26.md new file mode 100644 index 00000000..1b824a5b --- /dev/null +++ b/meetings/2024-06-26.md @@ -0,0 +1,105 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2024-06-26 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Antoine du Hamel @aduh95 (voting member) +* Benjamin Gruenbaum @benjamingr (voting member) +* Ruben Bridgewater @BridgeAR (voting member) +* Geoffrey Booth @GeoffreyBooth (voting member) +* Joyee Cheung @joyeecheung (voting member) +* Chengzhong Wu @legendecas (voting member) +* Marco Ippolito @marco-ippolito (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) +* Tobias Nießen @tniessen (voting member) +* Robin Ginn (Guest - OpenJS Executive director) + +## Agenda + +### Announcements + +* Rafael: Heads up - security release planned for July 2nd. + +### 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 update this week, but board meeting is this Friday. + +### nodejs/node + +* doc: deprecate NaN or negative number as delay to setTimeout and setInterval [#53005](https://github.com/nodejs/node/pull/53005) + * Benjamin - believe we have achieved consensus. Going to change process to allow warnings + Outside of deprecations. Wanted warning if something that gets accidentally converted + To 1. + * Process changing PR - + * Antoine, we don’t want to deprecate, that is because HTML spec does not want to deprecate + +### nodejs/TSC + +* Open OpenCollective and Github Sponsors for Node.js [#1553](https://github.com/nodejs/TSC/issues/1553) + * Still active but nothing specific to discussion. Agreed to remove agenda tag for now. + +* New Strategic Initiative on Primordials [#1439](https://github.com/nodejs/TSC/issues/1439) + * Ask is if anybody else wants to Champion the initiative? + * Geoffrey, does it need to be an initiative or could somebody just make a specific suggestion. + * Benjamin likely needs to be an initiative as it's going to be hard to get consensus. Lots of plus + and minuses, so will need to listen to all points of view and build consensus. + * Ruben, how about Ruben/Antoine come together and make a proposal. + * Agreed, so that is a good next step. + +### nodejs/admin + +* Better process for communicating feedback to members by the TSC [#876](https://github.com/nodejs/admin/issues/876) + * Benjamin + * Moderation team is very quick to give feedback, but TSC is much slower + * We should scope time to discuss, before giving feedback + * Robert, what kinds of issues are we talking back when should it not be + the moderation team + * Benjamin, the moderation team only handles CoC violations + * Robert, is the challenge time + * Benjamin, it’s more about getting feedback more quickly in the simpler cases and to + empower TSC members to send timely feedback. + * Process something like send email, wait 2 working days. + * Antione, emails can sometime best lost, so require at least 2 +1s as well. + * Geoffrey, would also be good to mention in slack + * Robert should be all, or specific set of people + * Antoine, good to have everybody + +* Creation of an official Discord server for the Node.js project [#872](https://github.com/nodejs/admin/issues/872) + * Geoffrey, asked about moderation team, response was there is no bandwidth + * Tobias, existing moderators would be continue to moderate + * Main benefit for the project would be for the project to make announcements, but would not + put additional responsibility. + * Benefit for the ecosystem is greater than for project itself. + * Joyee, are we spinning up a new one or getting together with an existing one. + * The one that discussion is with is Nodeiflux + +### nodejs/next-10 + +* Next 10 - Funding Deep Dive [#273](https://github.com/nodejs/next-10/issues/273) + * doodle will go out to find a new time. + +## Strategic Initiatives + +* skipped for this week. + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.