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doc: add minutes for meeting 22 May 2024 (#1562)
* doc: add minutes for meeting 22 May 2024 Signed-off-by: Michael Dawson <midawson@redhat.com> * Update meetings/2024-05-22.md Co-authored-by: Marco Ippolito <marcoippolito54@gmail.com> --------- Signed-off-by: Michael Dawson <midawson@redhat.com> Co-authored-by: Marco Ippolito <marcoippolito54@gmail.com>
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| # Node.js Technical Steering Committee (TSC) Meeting 2024-05-22 | ||
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| ## Links | ||
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| * **Recording**: <https://www.youtube.com/watch?v=MVowuG_eIts> | ||
| * **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1561> | ||
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| ## Present | ||
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| * Ruben Bridgewater @BridgeAR (voting member) | ||
| * 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) | ||
| * Moshe Atlow @MoLow (voting member) | ||
| * Rafael Gonzaga @RafaelGSS (voting member) | ||
| * Richard Lau @richardlau (voting member) | ||
| * Ruy Adorno @ruyadorno (voting member) | ||
| * Paolo Insogna @ShogunPanda (voting member) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * Matteo - NodeConf.eu is back, in Waterford this year. 3-6 of November. Tickets are already on | ||
| sale and CFP is open. Big thanks to Nearform for hosting again. | ||
| * Rafael - Welcome to Marco to the TSC | ||
| * Richard Lau - Node.js 18 release, fixed issue with idle connections with http, also fix for | ||
| finalization registrations. | ||
| * Stephen, doing collaborator onboarding tomorrow, feel free to join. | ||
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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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| * Matteo | ||
| * board meeting this Friday, should get an answer about SQLite licence. | ||
| * big announcement about OpenJS Foundation ecosystem sustainability program, allows | ||
| companies to step up for EOL release support and at the same time do a revenue share | ||
| Model. JQuery likely to be first to opt-in. At some point Node.js project will need to decide to | ||
| opt in or not. | ||
| * Rafael, related to the initiative Robin came last time about. Matteo different, submission was | ||
| made last Friday. | ||
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| ### nodejs/node | ||
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| * Backport undici MessageEvent to v20. [#53009](https://github.com/nodejs/node/issues/53009) | ||
| * Matteo, the question is. We change 4 errors that are standard errors, the text was modified. | ||
| * proposal is to backport to 22 and not to 20 and 18. | ||
| * argument is that the errors would be spec compliant | ||
| * No objections from the 11 TSC members in the meeting | ||
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| * doc: add links to security steward companies [#52981](https://github.com/nodejs/node/pull/52981) | ||
| * No concerns from the 11 TSC members who were in the meeting today. | ||
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| * Ambassador program [#52857](https://github.com/nodejs/node/pull/52857) | ||
| * Discussed again, no comments from TSC members present. | ||
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| * deps,lib,src: add experimental web storage [#52435](https://github.com/nodejs/node/pull/52435) | ||
| * Just waiting on the board decision on SQLite | ||
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| ### nodejs/TSC | ||
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| * Allow collaborators to share Github Sponsors link in project readme [#1552](https://github.com/nodejs/TSC/issues/1552) | ||
| * Discussion will continue in the issue | ||
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| * Package-maintenance, installation approach viewpoint [#1549](https://github.com/nodejs/TSC/issues/1549) | ||
| * Some discussion, Michael gave overview | ||
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| * Coordinating nodejs security audit report finalization and publication [#1546](https://github.com/nodejs/TSC/issues/1546) | ||
| * Amir came last week, but still waiting on report to move forward | ||
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| * May is the month for TSC Elections [#1545](https://github.com/nodejs/TSC/issues/1545) | ||
| * Leaving open until end of week, if no objections nominees will be acclaimed. | ||
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| ### nodejs/tap2junit | ||
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| * add publishing credentials to repo secrets [#56](https://github.com/nodejs/tap2junit/issues/56) | ||
| * Added as seems like we don’t have a great way to publish packages like tap2junit | ||
| * Richard we have at least 2 python packages which we need to publish at time, we likely want | ||
| to follow same approach that is used for publishing to npm. | ||
| * This is the admin issue to discuss - <https://github.com/nodejs/admin/issues/863> | ||
| * Chengzhong, have applied for an org, but no response, so we should likely just create an | ||
| account for the node.js project and move forward | ||
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| ### nodejs/node-core-utils | ||
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| * Revert required certify safe [#805](https://github.com/nodejs/node-core-utils/pull/805) | ||
| * closed, so assumed resolved | ||
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| * Allowing using `request-ci` label for collaborators in unapproved PRs [#801](https://github.com/nodejs/node-core-utils/issues/801) | ||
| * closed, so assumed resolved | ||
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| ### nodejs/next-10 | ||
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| * Planning for next deep dive - Funding [#273](https://github.com/nodejs/next-10/issues/273) | ||
| * on agenda for FYI. | ||
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| ## Strategic Initiatives | ||
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| * Chengzhong - Shadow Realm | ||
| * No updates | ||
| * Joyee - Snapshots | ||
| * Still making progress on reproducibility | ||
| * Michael | ||
| * upcoming Deep Dive on funding | ||
| * Survey closes this week, lots of responses, keep them coming in | ||
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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. |