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doc: add minutes for meeting Dec 4 2024 (#1661)
Signed-off-by: Michael Dawson <[email protected]>
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# Node.js Technical Steering Committee (TSC) Meeting 2024-12-04 | ||
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## Links | ||
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* **Recording**: <https://www.youtube.com/watch?v=D4ry2P4lXL4> | ||
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1660> | ||
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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) | ||
* Joyee Cheung @joyeecheung (voting member) | ||
* Matteo Collina @mcollina (voting member) | ||
* Michael Dawson @mhdawson (voting member) | ||
* Rafael Gonzaga @RafaelGSS (voting member) | ||
* Richard Lau @richardlau (voting member) | ||
* Ruy Adorno @ruyadorno (voting member) | ||
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## Agenda | ||
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### Announcements | ||
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* Ruy, Node.js 22.12.0 that went out yesterday | ||
* Matteo, undici 7 was shipped last week, includes a lot of improvements and one breaking | ||
change for Node.js. It’s a bit more spec compliant. Will be part of Node.js 24. | ||
* Joyee bluesky automation, can set PR requests to nodejs/bluesky account. | ||
* current guidelines are release announcements | ||
* guidelines for review - <https://github.com/nodejs/bluesky/blob/main/review_guidelines.md> | ||
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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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* Matteo, no updates this week. Board approved budget for next year. Biggest activity will be | ||
JSConf. | ||
* CPC | ||
* express being in progress of becoming an impact project. Webpack modifying | ||
governance | ||
* Michael, Github security program announced, hopefully we will find out soon how | ||
to apply. | ||
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### nodejs/node | ||
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* test: improve zlib tests [#55716](https://github.com/nodejs/node/pull/55716) | ||
* issue opened to document approach - <https://github.com/nodejs/node/pull/56027> | ||
* moving forward in issue to document, nothing to discuss this week. | ||
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* repl: don't use deprecated `domain` module [#55204](https://github.com/nodejs/node/pull/55204) | ||
* added to the TSC agenda by Matteo | ||
* Matteo - technically we are using a deprecated module in our own implementation. | ||
Discussion on how it should be replaced there is not answer.\ | ||
* Its a significant change, semver major and need another TSC member | ||
* Ruben volunteered to go through it. | ||
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### nodejs/nodejs.org | ||
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* feat: add streams guide [#7123](https://github.com/nodejs/nodejs.org/pull/7123) | ||
* was discussed previously, will remove from agenda and can be added back if needed. | ||
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### nodejs/TSC | ||
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* Clarify the Charter so that contractors are explicity counted as affialiated [#1650](https://github.com/nodejs/TSC/pull/1650) | ||
* Just waiting for CPC approval at this point | ||
* Matteo will ask CPC for approval | ||
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* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614) | ||
* waiting to hear about possible funding from the OpenJS foundation | ||
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* Open OpenCollective and Github Sponsors for Node.js [#1553](https://github.com/nodejs/TSC/issues/1553) | ||
* <https://github.com/nodejs/TSC/pull/1658> opened to document how we would managed these | ||
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## Strategic Initiatives | ||
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* Antoine - core promises, nothing this week | ||
* Joyee - startup snapshots, bug being fixed for workers <https://github.com/nodejs/node/pull/56120> | ||
* Next-10 - work to PR in messages for Ambassadors | ||
* Primordials, nothing 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. |