From d28a424e412ba21089b0b4ede65fcc24b14f1183 Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Wed, 16 Oct 2024 15:00:27 -0400 Subject: [PATCH] doc: add minutes for meeting 16 oct 2024 Signed-off-by: Michael Dawson --- meetings/2024-10-16.md | 78 ++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 78 insertions(+) create mode 100644 meetings/2024-10-16.md diff --git a/meetings/2024-10-16.md b/meetings/2024-10-16.md new file mode 100644 index 00000000..fe0639bb --- /dev/null +++ b/meetings/2024-10-16.md @@ -0,0 +1,78 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2024-10-16 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* 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) +* Robin Ginn (Guest from OpenJS Foundation) +* Ben Sternthal (Guest from OpenJS Foundation) +* Joe Sepi @ (Guest - Node.js CPC rep) + +## Agenda + +### Announcements + +* Matteo, collaborator summit in Dublin in next few weeks, Nov 7-8th. Please let us know if you + are going to come. (to late for lunch but you can still come) +* Rafael, just release 23.0.0, Yay!, 22.x will be promoted to LTS later in Oct. + * Richard, still a bit of work to get the index fixed up so version managers will see the new + version. + +### 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. + +* CPC/Board updates + * Matteo, main one is that JSConf trademark has bee moved to Foundation. If all goes to plan + we may soon announce dates for JSConf next year. + * Joe, elections are open/closing + * Michael confirmed that Joe/Matteo will continue to represent Node.js + +### nodejs/node + +* Heads-up: Potential Delay in macOS Infrastructure for Node.js v23 [#55181](https://github.com/nodejs/node/issues/55181) + * closing as release went out and include macOS + +* llib: add parser.stripTypeScriptTypes [55282](https://github.com/nodejs/node/pull/55282) + * Marco: the idea is that wanted to create new API to allow external loaders to transpile + transcript, the issue is that the API is a bit different from existing APIs. We don’t have any that + do code translation without evaluation. + * There are 4-5 different opinions on how to proceed. Objections on the issue. For now + its and FYI to the TSC to get involved and that there may be a vote later one. + +### nodejs/TSC + +* Draft Statement of Work - Test flakiness lead [#1629](https://github.com/nodejs/TSC/issues/1629) + * FYI, please take a look comment/make suggestions. +* Node.js CPC reps [#1627](https://github.com/nodejs/TSC/issues/1627) + * closed as decision made +* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614) + * let’s leave on until next week. + +## Strategic Initiatives + +* Chengzhong - shadow Realm - no update this week +* Michael - next-10, working on message/topics as direction for ambassadors, please think about between now and next week. + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.