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doc: add minutes for meeting 15 May 2024 (#1558)
* doc: add minutes for meeting 15 May 2024 Signed-off-by: Michael Dawson <[email protected]> * Update meetings/2024-05-15.md Co-authored-by: Moshe Atlow <[email protected]> --------- Signed-off-by: Michael Dawson <[email protected]> Co-authored-by: Moshe Atlow <[email protected]>
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| # Node.js Technical Steering Committee (TSC) Meeting 2024-05-15 | ||
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| ## Links | ||
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| * **Recording**: <https://www.youtube.com/watch?v=t_-4Wb-rC6c> | ||
| * **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1555> | ||
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| ## Present | ||
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| * 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) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * Rafael: TSC nomination for Marco has passed | ||
| * Michael: Next-10 - survey closing on May 24th please participate | ||
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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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| * No updates this week. | ||
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| ### nodejs/node | ||
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| * Ambassador program #52857 | ||
| * Michael: high-level overview of the program | ||
| * No concerns/objections from the 11 TSC members in the meeting | ||
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| * deps,lib,src: add experimental web storage #52435 | ||
| * Just waiting for feedback from Board on sqlite | ||
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| * lib: replace MessageEvent with undici's - 52370 | ||
| * skip until next time when we have Matteo | ||
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| ### nodejs/TSC | ||
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| * 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 it depends on the collaborators list | ||
| * Next step, ask Yagiz if he’d like to send a PR to docs | ||
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| * 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 | ||
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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) | ||
| * Heads up nominations close May 17th. | ||
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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) | ||
| * Allowing using `request-ci` label for collaborators in unapproved PRs [#801](https://github.com/nodejs/node-core-utils/issues/801) | ||
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| ## Strategic Initiatives | ||
| * Skipped as we ran out of time this week | ||
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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. |