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doc: add minutes for meeting 26 June 2024 (#1588)
* doc: add minutes for meeting 26 June 2024 Signed-off-by: Michael Dawson <[email protected]>
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| # Node.js Technical Steering Committee (TSC) Meeting 2024-06-26 | ||
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| ## Links | ||
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| * **Recording**: <https://www.youtube.com/watch?v=DlrCDjGPKgQ> | ||
| * **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1585> | ||
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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) | ||
| * Joyee Cheung @joyeecheung (voting member) | ||
| * Chengzhong Wu @legendecas (voting member) | ||
| * Marco Ippolito @marco-ippolito (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) | ||
| * Tobias Nießen @tniessen (voting member) | ||
| * Robin Ginn (Guest - OpenJS Executive director) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * Rafael: Heads up - security release planned for July 2nd. | ||
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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 update this week, but board meeting is this Friday. | ||
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| ### nodejs/node | ||
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| * doc: deprecate NaN or negative number as delay to setTimeout and setInterval [#53005](https://github.com/nodejs/node/pull/53005) | ||
| * Benjamin - believe we have achieved consensus. Going to change process to allow warnings | ||
| Outside of deprecations. Wanted warning if something that gets accidentally converted | ||
| To 1. | ||
| * Process changing PR - <https://github.com/nodejs/node/pull/53513> | ||
| * Antoine, we don’t want to deprecate, that is because HTML spec does not want to deprecate | ||
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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) | ||
| * Still active but nothing specific to discussion. Agreed to remove agenda tag for now. | ||
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| * New Strategic Initiative on Primordials [#1439](https://github.com/nodejs/TSC/issues/1439) | ||
| * Ask is if anybody else wants to Champion the initiative? | ||
| * Geoffrey, does it need to be an initiative or could somebody just make a specific suggestion. | ||
| * Benjamin likely needs to be an initiative as it's going to be hard to get consensus. Lots of plus | ||
| and minuses, so will need to listen to all points of view and build consensus. | ||
| * Ruben, how about Ruben/Antoine come together and make a proposal. | ||
| * Agreed, so that is a good next step. | ||
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| ### nodejs/admin | ||
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| * Better process for communicating feedback to members by the TSC [#876](https://github.com/nodejs/admin/issues/876) | ||
| * Benjamin | ||
| * Moderation team is very quick to give feedback, but TSC is much slower | ||
| * We should scope time to discuss, before giving feedback | ||
| * Robert, what kinds of issues are we talking back when should it not be | ||
| the moderation team | ||
| * Benjamin, the moderation team only handles CoC violations | ||
| * Robert, is the challenge time | ||
| * Benjamin, it’s more about getting feedback more quickly in the simpler cases and to | ||
| empower TSC members to send timely feedback. | ||
| * Process something like send email, wait 2 working days. | ||
| * Antione, emails can sometime best lost, so require at least 2 +1s as well. | ||
| * Geoffrey, would also be good to mention in slack | ||
| * Robert should be all, or specific set of people | ||
| * Antoine, good to have everybody | ||
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| * Creation of an official Discord server for the Node.js project [#872](https://github.com/nodejs/admin/issues/872) | ||
| * Geoffrey, asked about moderation team, response was there is no bandwidth | ||
| * Tobias, existing moderators would be continue to moderate | ||
| * Main benefit for the project would be for the project to make announcements, but would not | ||
| put additional responsibility. | ||
| * Benefit for the ecosystem is greater than for project itself. | ||
| * Joyee, are we spinning up a new one or getting together with an existing one. | ||
| * The one that discussion is with is Nodeiflux | ||
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| ### nodejs/next-10 | ||
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| * Next 10 - Funding Deep Dive [#273](https://github.com/nodejs/next-10/issues/273) | ||
| * doodle will go out to find a new time. | ||
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| ## Strategic Initiatives | ||
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| * skipped for 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. |