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doc: add minutes for meeting may 8 2024 (#1551)
Signed-off-by: Michael Dawson <midawson@redhat.com>
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| # Node.js Technical Steering Committee (TSC) Meeting 2024-05-08 | ||
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| ## Links | ||
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| * **Recording**: <https://www.youtube.com/watch?v=QAEk953ZuQs> | ||
| * **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1548> | ||
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| ## Present | ||
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| * Antoine du Hamel @aduh95 (voting member) | ||
| * Gireesh Punathil @gireeshpunathil (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) | ||
| * Robert Nagy @ronag (voting member) | ||
| * Ruy Adorno @ruyadorno (voting member) | ||
| * Paolo Insogna @ShogunPanda (voting member) | ||
| * Michaël Zasso @targos (voting member) | ||
| * Joe Sepi @<sepi@joesepi.com> (Guest - Node.js CPC rep) | ||
| * Robin Ginn (Guest) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * Richard, new 20.x release, Marco’s first release, thanks. | ||
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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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| * No updates this time. Still waiting on answer on SQLite licence | ||
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| ### nodejs/node | ||
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| * tools: change inactive limit to 9 months [#52459](https://github.com/nodejs/node/pull/52459) | ||
| * now closed as vote was to keep the existing 12 months time limit | ||
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| * deps,lib,src: add experimental web storage [#52435](https://github.com/nodejs/node/pull/52435) | ||
| * No updates this week, waiting on Board answer on SQLite | ||
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| * Ambassador program [52857](https://github.com/nodejs/node/pull/52857) | ||
| * On agenda as FYI | ||
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| ### nodejs/TSC | ||
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| * Package-maintenance, installation approach viewpoint [1549](https://github.com/nodejs/TSC/issues/1549) | ||
| * Again on agenda as FYI | ||
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| * Coordinating nodejs security audit report finalization and publication [#1546](https://github.com/nodejs/TSC/issues/1546) | ||
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| * May is the month for TSC Elections [#1545](https://github.com/nodejs/TSC/issues/1545) | ||
| * Again on agenda as FYI | ||
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| * Node.js Collaborator Spotlight Proposal [#1474](https://github.com/nodejs/TSC/issues/1474) | ||
| * Take off agenda for now | ||
| * Figure out how to remind people to nominate | ||
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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) | ||
| * PR needs to be approved before CI can be run | ||
| * Matteo, recommend is that it be reverted | ||
| * Paolo, why did we make the change | ||
| * Richard, because it’s not just collaborators who can request CI, triagers can as well | ||
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| * Allowing using `request-ci` label for collaborators in unapproved PRs [#801](https://github.com/nodejs/node-core-utils/issues/801) | ||
| * This addresses the same issue as #805 above | ||
| * Antoine has a PR to check who added the label, would allow collaborators to ad | ||
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| ## Robin - new funding opportunity | ||
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| * new funding opportunity, private/public funding | ||
| * modeled on STF, needs to be very specific on what we are proposing and what we are | ||
| delivering. | ||
| * will only support 4 projects globally, 400k for 24 months | ||
| * Need to cover both technical program and social program | ||
| * Deadline is next Friday | ||
| * Michael, mentioned effort around testing | ||
| * Gireesh, mentioned proposing end user support (through help) | ||
| * Matteo, season of docs was mentioned, something similar could be set up for undici, could be a lot of work around docs, to help build on what Claudio is working on | ||
| * Matteo, could we use the $ to run a few code-and-learn events | ||
| * Robin, interest at grace hopper | ||
| * Michael, next-10 focus on growing and retaining collaborators which fits that as well | ||
| * Matteo, need to improve diversity | ||
| * good way to do that is to use part of the funds for that | ||
| * not sure how | ||
| * Rafael, | ||
| * Ruy, top of mind is fixing CI, and CITGM | ||
| * Richard, agree that is top of mind. | ||
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| ## Strategic Initiatives | ||
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| * Skipped this time | ||
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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. |