diff --git a/meetings/2024-01-31.md b/meetings/2024-01-31.md new file mode 100644 index 00000000..665a8ada --- /dev/null +++ b/meetings/2024-01-31.md @@ -0,0 +1,91 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2024-01-31 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Antoine du Hamel @aduh95 (voting member) +* Yagiz Nizipli @anonrig (voting member) +* Benjamin Gruenbaum @benjamingr (voting member) +* Ruben Bridgewater @BridgeAR (voting member) +* Joyee Cheung @joyeecheung (voting member) +* Chengzhong Wu @legendecas (voting member) +* Matteo Collina @mcollina (voting member) +* Michael Dawson @mhdawson (voting member) +* Moshe Atlow @MoLow (voting member) +* Richard Lau @richardlau (voting member) +* Ruy Adorno @ruyadorno (voting member) +* Tobias Nießen @tniessen (voting member) + +## Agenda + +### Announcements + +* Richard -> Security releases announced for next Tuesday + +### CPC and Board Meeting Updates + +*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. + +* Matteo, ongoing vote on the board, on approving blueoak 2 as a license + * it is a license in the npm tree + * it was recently approved as an OSI license + +* Matteo, progress on the travel fund, PR open + * biggest change unlikely for one individual to receive grant more than once per year + +* Michael. Progress on CoC handling PR is likely in final form, good time to review if that is of + interest to yes. + +### nodejs/node + +* lib: promote process.binding/_tickCallback to runtime deprecation [#50687](https://github.com/nodejs/node/pull/50687) + * Joyee remove from TSC agenda, as there is a GitHub discussion as the discussion is moving + forward in an discussion item. + +* lib: rewrite AsyncLocalStorage without async_hooks [#48528](https://github.com/nodejs/node/pull/48528) + * legendecas: tsc-agenda label removed and waiting for follow-up from @Qard + * agenda item removed with comment from Chengzong. + +### nodejs/admin + +* Redesign of Node.js Website [#818](https://github.com/nodejs/admin/issues/818) + * Agenda tag should have been removed, nothing to discuss + +* Events / Collaborator Summits for 2024 [#814](https://github.com/nodejs/admin/issues/814) + * Host needs signed liability agreement, should consider plan b, if there is a problem with the + liability agreement, host agreed to sponsor external space if we can’t get the Foundation to + sign the liability agreement. + * From the responses (19) there are enough maybes that we could have more than ½ of TSC if + all maybes attend. + * Remaining question, should we move forward and should we announce sponsor in advance + of the liability agreement. + +### nodejs/undici + +* fix: expose EventSource for nodejs [#2645](https://github.com/nodejs/undici/pull/2645) + * no concern in terms of implementation, EventSource is WhatWG api, and this would + provide an implementation + * mostly has concerns chime in FYI, otherwise most likely to move forward. + +### nodejs/next-10 + +* Deep Dive: Advocacy and promotion for the project [#247](https://github.com/nodejs/next-10/issues/247) + * On agenda as an FYI - date tentatively set for Feb 29th, 11-1 ET + +## Strategic Initiatives + +* Core promise APIs - Antoine, no update this week +* Shadow Realm, Chengzong, no update this week +* Startup Snapshot, Joyee, no update +* Next-10, Michael - just FYI on next deep dive above +* Primordials, Benjamin, no update + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.