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doc: add minutes for meeting 23 Oct 2024 (#1639)
Signed-off-by: Michael Dawson <[email protected]>
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# Node.js Technical Steering Committee (TSC) Meeting 2024-10-23 | ||
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## Links | ||
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* **Recording**: <https://www.youtube.com/watch?v=zDkRHkRSTWA> | ||
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1638> | ||
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## Present | ||
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* Ruben Bridgewater @BridgeAR (voting member) | ||
* Gireesh Punathil @gireeshpunathil (voting member) | ||
* Joyee Cheung @joyeecheung (voting member) | ||
* Michael Dawson @mhdawson (voting member) | ||
* Richard Lau @richardlau (voting member) | ||
* Ruy Adorno @ruyadorno (voting member) | ||
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* Carl Vitullo (Guest to talk about Discord server) | ||
* Claudio Wunder (Guest to talk about Discord server) | ||
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## Agenda | ||
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### Announcements | ||
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* No annoucements | ||
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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/admin | ||
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* Creation of an official Discord server for the Node.js project | ||
[872](https://github.com/nodejs/admin/issues/872) | ||
* Was not quite clear enough, so want to make sure TSC fully understands, back to share that. | ||
* TSC members will have a level of access to do moderation, as will moderation team | ||
* But now owner level control | ||
* helper role, can track and delete messages if necessary | ||
* There are also other levels of control | ||
* Michael question on backup, Carl would be open designate somebody from the project as a | ||
backup with full control. | ||
* Main code of conduct will line up with OpenJS code of conduct | ||
* Carl to send description of TSC level access to Michael, Michael to close out consensus through email to TSC. | ||
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### nodejs/node | ||
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* module: add module.stripTypeScriptTypes [#55282](https://github.com/nodejs/node/pull/55282) | ||
* Looks like it is moving forward, no blocks, nothing to discuss this week. | ||
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* module,win: make module cache case-insensitive [#54478](https://github.com/nodejs/node/pull/54478) | ||
* Joyee will still have inconsistent results, also only commonJS | ||
* overall there are a number of issues and needs more work before it lands | ||
* Ruben, agree it needs more work, but does not necessarily need TSC | ||
discussion at this point. Windows is configurable to allow case-sensitivity as well. | ||
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### nodejs/TSC | ||
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* Draft Statement of Work - Test flakiness lead [#1629](https://github.com/nodejs/TSC/issues/1629) | ||
* No concerns from the TSC members in attendance (7), | ||
* Michael will send email to TSC to say will be considered accepted and can move forward unless there are objections by the end of the week. | ||
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* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614) | ||
* No discussion this week. | ||
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### nodejs/next-10 | ||
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* Ambassador program - message and topics for additional content [#302](https://github.com/nodejs/next-10/issues/302) | ||
* Starting to onboard first couple of Ambassadors | ||
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## Strategic Initiatives | ||
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* Joyee, startup snapshot, some updates on handling error stackstrace limit <https://github.com/nodejs/node/pull/55121> and migrating away from deprecated V8 API for 13.0 upgrade: <https://github.com/nodejs/node/pull/55337> | ||
* Next-10 Michael | ||
* Onboarding initial ambassadors | ||
* Digesting results of collaborator survey | ||
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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. |