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doc: add minutes for meeting 29 May 2024 (#1565)
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| # Node.js Technical Steering Committee (TSC) Meeting 2024-05-29 | ||
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| ## Links | ||
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| * **Recording**: <https://www.youtube.com/watch?v=JozMSbNCFaI> | ||
| * **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1563> | ||
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| ## Present | ||
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| * Geoffrey Booth @GeoffreyBooth (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) | ||
| * Rafael Gonzaga @RafaelGSS (voting member) | ||
| * Richard Lau @richardlau (voting member) | ||
| * Ruy Adorno @ruyadorno (voting member) | ||
| * Paolo Insogna @ShogunPanda (voting member) | ||
| * Rich Trott @Trott (regular member) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * Matteo: CFP is open for NodeConf.eu | ||
| * Geoffrey: does it matter when you submit? | ||
| * Matteo: Tip is, the earlier you send the better. | ||
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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, SQLite was approved by the board, Yay! | ||
| * Matteo, new OpenJS sustainability program with Hero Devs as first participant was also | ||
| approved/launched | ||
| * Slight charter change in CPC | ||
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| ### nodejs/node | ||
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| * Ambassador program [#52857](https://github.com/nodejs/node/pull/52857) | ||
| * FYI - on agenda as TSC will be approvers of nomineeds | ||
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| * deps,lib,src: add experimental web storage [#52435](https://github.com/nodejs/node/pull/52435) | ||
| * On agenda waiting for SQLite, agenda tag removed | ||
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| ### nodejs/TSC | ||
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| * Open OpenCollective and Github Sponsors for Node.js [#1553](https://github.com/nodejs/TSC/issues/1553) | ||
| * Matteo, does not seem to be agreement, so added to agenda | ||
| * It is a way to gather significant $, eslint has collected 5k to 6k/month | ||
| * Gireesh: should discuss further, as long as there are items that people don’t volunteer for, it | ||
| would be good to figure out how to fund those activities | ||
| * Rich: has never seen paying collaborators work | ||
| * Michael: model that has worked is funding for security lead | ||
| * Matteo: my take is easy, one option is we open up OpenCollective but we don’t distribute, but | ||
| we keep in similar way as security LFX. We deploy in a specific need for the project. Could be | ||
| renting spot for the collaborator summit. | ||
| * Michael: that model seems more practical as well. | ||
| * Rich, how much has the Foundation been involved in the topic. | ||
| * Matteo, by the bylaws of the foundation the Node.js TSC can create a Crowdfunding account | ||
| using the trademark. Eslint has followed the model, Matteo outlined the wording used. | ||
| * Rich, has anybody talked to the ESLint TSC about what worked/not worked? | ||
| * Matteo, Webpack has raised $1.5M | ||
| * Rich, want to understand the problem that occurred when they went to spend it | ||
| * Matteo: <https://opencollective.com/webpack/transactions> | ||
| * Discussion to continue in issue. | ||
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| * Allow collaborators to share Github Sponsors link in project readme [#1552](https://github.com/nodejs/TSC/issues/1552) | ||
| * Rich, seems ok as long as there is no endorsement | ||
| * Ruy, Antoine discussion should be open to all collaborators | ||
| * Ok, lets have the follow on discussion in the PR for the documentation. | ||
| * Michael volunteered to open documentation PR. | ||
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| * Package-maintenance, installation approach viewpoint [#1549](https://github.com/nodejs/TSC/issues/1549) | ||
| * Geoffrey, next step is to get the Website instructions updated, before we | ||
| restart the discussions on Corepack. | ||
| * No objections from those in meeting | ||
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| * Coordinating nodejs security audit report finalization and publication [#1546](https://github.com/nodejs/TSC/issues/1546) | ||
| * No update this week | ||
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| * Revert "module: have a single hooks thread for all workers" [53183](https://github.com/nodejs/node/pull/53183) | ||
| * Matteo: believe we should revert because of recent breakage in experimental feature, was | ||
| not clearly marked as such. Broke angular, platformatica. Since we know its broken a number | ||
| of changes, but should have been better planned. Maybe breakage can be avoided. Part of | ||
| the issue is that testing was not in regular tests. | ||
| * Geoffrey, PR was opened a few hours ago to fix it. Aiming for solution that will keep the single | ||
| thread, while solving the issue. Paolo is working with him on it as well. | ||
| * Michael: my understanding is that breakage was unintentional, so in that context, a revert | ||
| makes sense. | ||
| * Paolo: but unexpected that it even worked the way it did before | ||
| * Geoffrey: that is what makes is complicated is that it was not expected to work. Trying to | ||
| avoid land, unland, etc. What’s the cutoff for the next 22.x release | ||
| * Geoffrey: what time does fix need to be in place | ||
| * Marco: next 22 release is next week, or a couple of weeks, last one was 15th, so should be | ||
| one next week if we get a volunteer. | ||
| * Paolo: Need to document what should/should not be supported | ||
| * Geoffrey: There is an open PR to document that. | ||
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| ### nodejs/tap2junit | ||
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| * add publishing credentials to repo secrets [#56](https://github.com/nodejs/tap2junit/issues/56) | ||
| * skipped as we ran out of time | ||
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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) | ||
| * Already mentioned in discussions above | ||
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| ## Strategic Initiatives | ||
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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. |