diff --git a/meetings/2025-01-29.md b/meetings/2025-01-29.md new file mode 100644 index 00000000..65970296 --- /dev/null +++ b/meetings/2025-01-29.md @@ -0,0 +1,69 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2025-01-29 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Ruben Bridgewater @BridgeAR (voting member) +* Marco Ippolito @marco-ippolito (voting member) +* Matteo Collina @mcollina (voting member) +* Michael Dawson @mhdawson (voting member) +* Rafael Gonzaga @RafaelGSS (voting member) +* Richard Lau @richardlau (voting member) +* Robert Nagy @ronag (voting member) +* Ruy Adorno @ruyadorno (voting member) + +## Agenda + +### Announcements + +* No announcements this week + +### Reminders + +* Remember to nominate people for the [contributor spotlight](https://github.com/nodejs/node/blob/main/doc/contributing/reconizing-contributors.md#bi-monthly-contributor-spotlight) + +### 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 + +* Plan for Collab Summit before/after JSConfUS [#1654](https://github.com/nodejs/TSC/issues/1654) + * No objections from the 8 TSC members at the meeting ? + * 2 days, no ticket required for the collaborator, does not include conference itself + * Matteo, can likely ensure that TSC members can always buy a ticket. + * Not sure when the CFP opens + +* Clarify the Charter so that contractors are explicity counted as affialiated [#1650](https://github.com/nodejs/TSC/pull/1650) + * approved and landed + +* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614) + * Robert - we have people opening PRs to mark tests as flaky + * some PRs are being rejected with the suggestion that they should be fixed instead, + no very productive + * Matteo - we have a deadlock bug on exit - , + only happens on low resource situations with constrained resources. Affects all tests. + That could lead to all tests being marked as flaky. + * Robert have seen some cases where it really was flaky + * Matteo, most objected to have been the 1 offs which are likely to the deadlock issue + * Bug from person who is also doing most of the rejections (issue opened Sep 13) + * Michael if we could extract just looking specifically at the shutdown issue we might be + able to use some of the security bug bounty fund if TSC members would agree to that. + * Matteo, will ping people he thinks might be good candidates to see if they can jump in + * We will then discuss in next meeting. + +## Strategic Initiatives + +* Michael - Next-10, second ambassador onboarded. + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.