From 71e4acac8a1659038ac939f8782b4dd9dde5ba76 Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Wed, 15 May 2024 14:44:49 -0400 Subject: [PATCH 1/2] doc: add minutes for meeting 15 May 2024 Signed-off-by: Michael Dawson --- meetings/2024-05-15.md | 94 ++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 94 insertions(+) create mode 100644 meetings/2024-05-15.md diff --git a/meetings/2024-05-15.md b/meetings/2024-05-15.md new file mode 100644 index 00000000..1c2cbdf9 --- /dev/null +++ b/meetings/2024-05-15.md @@ -0,0 +1,94 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2024-05-15 + +## 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) +* 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) +a *Ruy Adorno @ruyadorno (voting member) +* Paolo Insogna @ShogunPanda (voting member) +* Tobias Nießen @tniessen (voting member) +* Amir Montazery (Guest from OSTIF ) +* Derek (Guest from OSTIF) +* Rich Trott @Trott (regular member) + +## Agenda + +### Announcements + +* Rafael: TSC nomination for Marco has passed +* Michael: Next-10 - survey closing on May 24th please participate + +### 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/node + +* Ambassador program #52857 + * Michael: high-level overview of the program + * No concerns/objections from the 11 TSC members in the meeting + +* deps,lib,src: add experimental web storage #52435 + * Just waiting for feedback from Board on sqlite + +* lib: replace MessageEvent with undici's - 52370 + * skip until next time when we have Matteo + +### nodejs/TSC + +* Allow collaborators to share Github Sponsors link in project readme [#1552](https://github.com/nodejs/TSC/issues/1552) + * Chengzhong, good to make it clear it is individual sponsorship, one-on-one. + * Richard, share concern, does adding those links, set any unwarranted expectations, would it + change the dynamics on the projects. Similar discussion of problem where people see + OpenJS get funding and that leads to people believing that collaborators is funded. + * Ruy, it should be very standard, and should only be “sponsor me” + * Antoine, we should ask all the collaborators so that we get their input. + * Antoine, automation would also need to be updated as + * Next step, ask Yagiz if he’d like to send a PR to docs + +* Package-maintenance, installation approach viewpoint [#1549](https://github.com/nodejs/TSC/issues/1549) + * Key point is: + * Our view is that the optimal way to install Node.js and bootstrap components like a package manager is through one or more external tools. + * Richard, some concerns that we may have a package manager which was not build/specified + by the project + * Matteo, there are two kinds, some like nvm, fmn, volta, they do not recompile, they use the + the community binaries. + * We should recommend package managers that ship community binaries + +* 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) + * Heads up nominations close May 17th. + +### nodejs/node-core-utils + +* Revert required certify safe [#805](https://github.com/nodejs/node-core-utils/pull/805) +* Allowing using `request-ci` label for collaborators in unapproved PRs [#801](https://github.com/nodejs/node-core-utils/issues/801) + +## Strategic Initiatives +* Skipped as we ran out of time this week + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. From 1f66bd221db9d4ecbf7826e871ef185d822b866c Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Thu, 16 May 2024 14:32:47 -0400 Subject: [PATCH 2/2] Update meetings/2024-05-15.md Co-authored-by: Moshe Atlow --- meetings/2024-05-15.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/meetings/2024-05-15.md b/meetings/2024-05-15.md index 1c2cbdf9..5364e50a 100644 --- a/meetings/2024-05-15.md +++ b/meetings/2024-05-15.md @@ -62,7 +62,7 @@ a *Ruy Adorno @ruyadorno (voting member) OpenJS get funding and that leads to people believing that collaborators is funded. * Ruy, it should be very standard, and should only be “sponsor me” * Antoine, we should ask all the collaborators so that we get their input. - * Antoine, automation would also need to be updated as + * Antoine, automation would also need to be updated as it depends on the collaborators list * Next step, ask Yagiz if he’d like to send a PR to docs * Package-maintenance, installation approach viewpoint [#1549](https://github.com/nodejs/TSC/issues/1549)