From 3e82c3bacd700f4a82a3b6ac12da491eb4519e2e Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Wed, 12 Jul 2023 11:34:57 -0400 Subject: [PATCH 1/2] doc: add minutes for meeting 12 July 2023 Signed-off-by: Michael Dawson --- meetings/2023-07-12.md | 65 ++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 65 insertions(+) create mode 100644 meetings/2023-07-12.md diff --git a/meetings/2023-07-12.md b/meetings/2023-07-12.md new file mode 100644 index 00000000..4b9f5e1a --- /dev/null +++ b/meetings/2023-07-12.md @@ -0,0 +1,65 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2023-07-12 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Antoine du Hamel @aduh95 (voting member) +* Ruben Bridgewater @BridgeAR (voting member) +* Danielle Adams @danielleadams (voting member) +* Geoffrey Booth @geoffreybooth (voting member) +* Gireesh Punathil @gireeshpunathil (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) +* Rafael Gonzaga @RafaelGSS (voting member) +* Darshan Sen @RaisinTen (voting member) +* Richard Lau @richardlau (voting member) +* Ruy Adorno @ruyadorno (voting member) +* Rich Trott @Trott (voting member) +* Benjamin Gruenbaum @benjamingr (guest) + +## Agenda + +### Announcements + +* Reminder of collaborator summit in September. Good time to start submitting sessions. + +### CPC and Board Meeting Updates + +*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. + +* Michael - no updates on CPC front. +* Matteo - no updates on the Board front. + +### nodejs/TSC + +* Add bmeck to HackerOne [#1409](https://github.com/nodejs/TSC/issues/1409) + * For visibility, can now be closed. +* Remaining OSSF Funding [#1384](https://github.com/nodejs/TSC/issues/1384) + * Robin confirmed that OpenJS will be able to handle contracting + * Rafael will take next steps in defining work that we want to contract. + +### nodejs/admin + +* Leader of the Example initiative [#807](https://github.com/nodejs/admin/issues/807) + * Nothing to discuss this week. + +## Strategic Initiatives + +* Antoine Core promise APIs - no updates this week +* Joyee - Start up snapshot - making progress on making snapshots create reproducible output. +* Darshan - single executable application - no update this week +* Chengzhong - Shadow Realm - no updates this week +* Michael - Next 10 - no updates this week + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. From 7a3d717246aa951c3b0b13979b31bc030f46daa8 Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Wed, 12 Jul 2023 14:08:21 -0400 Subject: [PATCH 2/2] Update meetings/2023-07-12.md Co-authored-by: Richard Lau --- meetings/2023-07-12.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/meetings/2023-07-12.md b/meetings/2023-07-12.md index 4b9f5e1a..5cfefcb3 100644 --- a/meetings/2023-07-12.md +++ b/meetings/2023-07-12.md @@ -52,7 +52,7 @@ ## Strategic Initiatives -* Antoine Core promise APIs - no updates this week +* Antoine - Core promise APIs - no updates this week * Joyee - Start up snapshot - making progress on making snapshots create reproducible output. * Darshan - single executable application - no update this week * Chengzhong - Shadow Realm - no updates this week