diff --git a/meetings/2024-07-03.md b/meetings/2024-07-03.md new file mode 100644 index 00000000..3f1474d0 --- /dev/null +++ b/meetings/2024-07-03.md @@ -0,0 +1,71 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2024-07-03 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Antoine du Hamel @aduh95 (voting member) +* Geoffrey Booth @GeoffreyBooth (voting member) +* Gireesh Punathil @gireeshpunathil (voting member) +* Chengzhong Wu @legendecas (voting member) +* Marco Ippolito @marco-ippolito (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) +* Tobias Nießen @tniessen (voting member) +* Claudio (guest) + +## Agenda + +### Announcements + +* NodeConf.eu CFP is still open for one more week, as FYI no more room for AI talks. +* Some discuss around foundation about restructuring under a GitHub enterprise account + * This is the issue - +* Discuss about the collaborator summit, possibly after NodeConf.eu. - Thursday and Friday + * Claudio mentioned that he can ask Hubspot if they have space +* Security release has been delayed. Rafael, discussing delaying it to next Monday but not official yet. + +### 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/TSC + +* New Strategic Initiative on Primordials [#1439](https://github.com/nodejs/TSC/issues/1439) + * Nothing to discuss this week. Antoine and Ruben agreed to discuss and come up with + suggestion the forward. Agreed to remove the tsc-agenda until there is more for TSC to + discuss. + +### nodejs/admin + +* Creation of an official Discord server for the Node.js project [#872](https://github.com/nodejs/admin/issues/872) + * Claudio gave a good overview and answered questions + +### nodejs/next-10 + +* Next 10 - Funding Deep Dive [#273](https://github.com/nodejs/next-10/issues/273) + * Doodle poll open + +## Strategic Initiatives + +* Antoine, core promise APIs no news this week +* Chengzhong, shadow realm, main issues were in test infrastructure, working on reviving and seeing what the next blocking issue is for +* Michael - Next-10 survey results, team is going through them to identify any next steps + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.