diff --git a/meetings/2024-02-21.md b/meetings/2024-02-21.md new file mode 100644 index 00000000..762b9ab2 --- /dev/null +++ b/meetings/2024-02-21.md @@ -0,0 +1,62 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2024-02-21 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Antoine du Hamel @aduh95 (voting member) +* Ruben Bridgewater @BridgeAR (voting member) +* Gireesh Punathil @gireeshpunathil (voting member) +* Joyee Cheung @joyeecheung (voting member) +* Chengzhong Wu @legendecas (voting member) +* Michael Dawson @mhdawson (voting member) +* Rafael Gonzaga @RafaelGSS (voting member) +* Robert Nagy @ronag (voting member) +* Ruy Adorno @ruyadorno (voting member) +* Tobias Nießen @tniessen (voting member) +* Paolo Insogna (invited) + +## Agenda + +### Announcements + +* Rafael - published on Node.js collaborators alpha-omega security lead form, available to collaborators only. + +### CPC and Board Meeting Updates + +*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. + +* No update this week + +### nodejs/TSC + +* Spend from Node.js Bug Bounty/Security Fund (LFX crowdfunding account) to have collaborator fix urgent vulnerability [#1506](https://github.com/nodejs/TSC/issues/1506) + * on agenda for FYI, unless objection by end of today considered approved. + +### nodejs/admin + +* Events / Collaborator Summits for 2024 [#814](https://github.com/nodejs/admin/issues/814) + * Michael -> There is a limited budget. There have been a few applications for the travel fund + but the CPC would like to get a fuller picture before approving requests. The review is + planned for Feb 27th, if you don't get your request in by that date, requests may be + considered after that but there may no longer be any budget available. + +### nodejs/next-10 + +* Deep Dive: Advocacy and promotion for the project [#247](https://github.com/nodejs/next-10/issues/247) + * Session is Feb 29, 11-1 ET + +## Strategic Initiatives + +* Michael, - Next-10 deep dive mentioned above +* Chengzhong - Shadow Realm no update +* Joyee - Snapshots - PRs still open to make snapshots work in coverage generation, please take a look + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.