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doc: add minutes for meeting 2 July 2020 (#889)
Signed-off-by: Michael Dawson <michael_dawson@ca.ibm.com>
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# Node.js Technical Steering Committee (TSC) Meeting 2020-07-02 | ||
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## Links | ||
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* **Recording**: https://youtu.be/PMIvxAnYE34 | ||
* **GitHub Issue**: https://github.com/nodejs/TSC/issues/888 | ||
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## Present | ||
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* Beth Griggs @BethGriggs (TSC) | ||
* Сковорода Никита Андреевич @ChALkeR (TSC) | ||
* Gabriel Schulhof @gabrielschulhof (TSC) | ||
* James Snell @jasnell (TSC) | ||
* Michael Dawson @mhdawson (TSC) | ||
* Myles Borins @MylesBorins (TSC) | ||
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## Agenda | ||
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### Announcements | ||
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* Successful OpenJS World conference and collaborator summit last week. Thanks to | ||
everybody who participated. | ||
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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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### nodejs/node | ||
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* Proposal: create a triage team to manage the backlog [#34054](https://github.com/nodejs/node/issues/34054) | ||
* Issue on from the collaborator summit | ||
* Suggestion was to create a triage team | ||
* Wait for full discussion for when we have Gireesh who was in the meeting and has been | ||
Involved in the triage work for Express | ||
* Myles -> Question when would we make somebody a triager and not a full collaborator. | ||
Some concrete examples would help. (Node.js is rather open in terms of making people | ||
collaborators) | ||
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* Rename default branch from "master" to "main" or something similar [#33864](https://github.com/nodejs/node/issues/33864) | ||
* Nothing new to talk about this week. General sentiment is we are open but would like to wait | ||
and see a bit more from GitHub and experience other projects have. | ||
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* doc: no longer maintain a CNA structure [#33639](https://github.com/nodejs/node/pull/33639) | ||
* Michael volunteer tell mitre we will no longer be our own CNA. | ||
* Remove TSC agenda. | ||
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* bootstrap: include bootstrapped Environment in builtin snapshot [#32984](https://github.com/nodejs/node/pull/32984) | ||
* We need to get some additional views #32984 | ||
* James will ask Anna/Joyee if they can put together high level summary of differences which | ||
may be easier to discuss. | ||
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### nodejs/TSC | ||
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* doc: Charter the package-maintenance working group [#880](https://github.com/nodejs/TSC/pull/880) | ||
* Open for 3 weeks, no objections in issue, 2 approvals, no objections in meeting, so | ||
considered approved | ||
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### nodejs/admin | ||
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* Audit Google account access [#389](https://github.com/nodejs/admin/issues/389) | ||
* Just waiting on Brian, Michael wants to leave on agenda so we don't forget | ||
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## Strategic Initiatives | ||
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* build resources - meeting to be scheduled in next week or so with build team/Linux Foundation IT team for further exploration/discussion - https://github.com/nodejs/build/issues/2354 | ||
* No major update on modules | ||
* QUIC/HTTP3 - experimental, landed in core, going through a lot of changes | ||
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## Upcoming Meetings | ||
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* **Node.js Foundation Calendar**: https://nodejs.org/calendar | ||
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Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |