From 8e0a533fb04c260513e6f5ec17681b37de217652 Mon Sep 17 00:00:00 2001 From: Michael Dawson Date: Wed, 3 May 2023 09:39:09 -0400 Subject: [PATCH 1/4] doc: add minutes for meeting May 3 2023 Signed-off-by: Michael Dawson --- meetings/2023-05-03.md | 65 ++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 65 insertions(+) create mode 100644 meetings/2023-05-03.md diff --git a/meetings/2023-05-03.md b/meetings/2023-05-03.md new file mode 100644 index 00000000..0c478ef5 --- /dev/null +++ b/meetings/2023-05-03.md @@ -0,0 +1,65 @@ +# Node.js Technical Steering Committee (TSC) Meeting 2023-05-03 + +## Links + +* **Recording**: +* **GitHub Issue**: + +## Present + +* Danielle Adams @danielleadams (voting member) +* Joyee Cheung @joyeecheung (voting member) +* Matteo Collina @mcollina (voting member) +* Michael Dawson @mhdawson (voting member) +* Moshe Atlow @MoLow (voting member) +* Darshan Sen @RaisinTen (voting member) + +## Agenda + +### Announcements + +* OpenJS Conference next week, including collaborator summit + +### CPC and Board Meeting Updates + +*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. + +* Board updates + * CPC proposing some changes to foundation bylaws in respect to + * how community directors are elected. Important that people + * take a look to make sure they don’t have any concerns. + * + +### nodejs/TSC + +* Adding the OpenJS Foundation staff as a billing manager for nodejs-private [#1376](https://github.com/nodejs/TSC/issues/1376) +* No objections from the 6 TSC members at the meeting, will make note in issue and the remove from agenda. + +* Opportunity: Grace Hopper Open Source Day (virtual) Sept 22, 2023 [#1372](https://github.com/nodejs/TSC/issues/1372) + * Believe past submission date so can take it off the agenda + +* 2023 TSC Elections [#1383](https://github.com/nodejs/TSC/issues/1382) + * FYI on upcoming election for Chair and Vice-chair + +* openjs-foundation/cross-project-council [#397](https://github.com/openjs-foundation/cross-project-council/issues/397) + * Travel fund was migrated from Node.js project to CPC/Foundation level so all projects could use the travel fund + * Has enabled lots of things + * Today you must make public request with info on conference info, travel dates etc. + * Question being discussed about privacy. The requesting info might be problematic. + * Discussion is that requests may be made private versus public + * If anybody has concerns about requests being private versus public please jump into the discussion. + * Danielle, have not asked for funds due to public nature of it so has been a barrier in that sense. + +## Strategic Initiatives + +* Startup Snapshot (Joyee) - issue with upstream v8, they are extending what is in read only heap, which could corrupt the code cache with the way we build it currently. Also worker code does not work well with that: . Working on to fix the worker part. V8 team is looking into preventing the code cache corruption. + +* SEA (Darshan) - no major updates + +* Next-10 - Survey is complete, more than 1600 responses, thanks to everybody who contributed. Results to be shared at collaborator summit and in Next-10 repo later on. + +## Upcoming Meetings + +* **Node.js Project Calendar**: + +Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. From 91785dc0ac91c56e44ced93fa6e13bd883ad5d6b Mon Sep 17 00:00:00 2001 From: Darshan Sen Date: Wed, 3 May 2023 19:21:44 +0530 Subject: [PATCH 2/4] Update meetings/2023-05-03.md --- meetings/2023-05-03.md | 2 ++ 1 file changed, 2 insertions(+) diff --git a/meetings/2023-05-03.md b/meetings/2023-05-03.md index 0c478ef5..0d6108e0 100644 --- a/meetings/2023-05-03.md +++ b/meetings/2023-05-03.md @@ -52,6 +52,8 @@ ## Strategic Initiatives +* ShadowRealm (Chengzhong) - Working on the finalization order of base objects and their nested fields when the shadow realm is being finalized - . + * Startup Snapshot (Joyee) - issue with upstream v8, they are extending what is in read only heap, which could corrupt the code cache with the way we build it currently. Also worker code does not work well with that: . Working on to fix the worker part. V8 team is looking into preventing the code cache corruption. * SEA (Darshan) - no major updates From 7bbca617d333595090ea3e3d0b75d472b5e1745b Mon Sep 17 00:00:00 2001 From: Moshe Atlow Date: Wed, 3 May 2023 16:57:40 +0300 Subject: [PATCH 3/4] Apply suggestions from code review --- meetings/2023-05-03.md | 10 +++++----- 1 file changed, 5 insertions(+), 5 deletions(-) diff --git a/meetings/2023-05-03.md b/meetings/2023-05-03.md index 0d6108e0..59b98e71 100644 --- a/meetings/2023-05-03.md +++ b/meetings/2023-05-03.md @@ -25,15 +25,15 @@ *Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. * Board updates - * CPC proposing some changes to foundation bylaws in respect to - * how community directors are elected. Important that people - * take a look to make sure they don’t have any concerns. - * + CPC proposing some changes to foundation bylaws in respect to + how community directors are elected. Important that people + take a look to make sure they don’t have any concerns. + ### nodejs/TSC * Adding the OpenJS Foundation staff as a billing manager for nodejs-private [#1376](https://github.com/nodejs/TSC/issues/1376) -* No objections from the 6 TSC members at the meeting, will make note in issue and the remove from agenda. + * No objections from the 6 TSC members at the meeting, will make note in issue and the remove from agenda. * Opportunity: Grace Hopper Open Source Day (virtual) Sept 22, 2023 [#1372](https://github.com/nodejs/TSC/issues/1372) * Believe past submission date so can take it off the agenda From 46f6ec3860af0ef3d93b194d7f38d22806f5f0db Mon Sep 17 00:00:00 2001 From: =?UTF-8?q?Tobias=20Nie=C3=9Fen?= Date: Wed, 3 May 2023 16:04:25 +0200 Subject: [PATCH 4/4] Update meetings/2023-05-03.md --- meetings/2023-05-03.md | 8 ++++---- 1 file changed, 4 insertions(+), 4 deletions(-) diff --git a/meetings/2023-05-03.md b/meetings/2023-05-03.md index 59b98e71..f2991d47 100644 --- a/meetings/2023-05-03.md +++ b/meetings/2023-05-03.md @@ -25,10 +25,10 @@ *Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. * Board updates - CPC proposing some changes to foundation bylaws in respect to - how community directors are elected. Important that people - take a look to make sure they don’t have any concerns. - + * CPC proposing some changes to foundation bylaws in respect to + how community directors are elected. Important that people + take a look to make sure they don’t have any concerns. + ### nodejs/TSC