Closed mhdawson closed 5 months ago
mcollina
commented
5 months ago Due to the shorter timeframe, I'd like to invite @rginn to this TSC meeting to discuss https://www.opentech.fund/funds/free-and-open-source-software-sustainability-fund/. The deadline is the 17th of May, so we need to move fast.
mhdawson
commented
5 months ago Added this to agenda as FYI - https://github.com/nodejs/node/pull/52857
mhdawson
commented
5 months ago Looks like we are going to have 2 invited guests so we will need to reserve at least 40 mins for those discussions. I think we could spend the first 10 mins covering some of the issues which are for awareness, to get TSC members thinking about the topics and then defer detailed discussions if necessary to later meetings.
If there are any of the issues you think we need to try to fit in more time for versus possibly talking about next week, please let me know.
mhdawson
commented
5 months ago My proposal for the meeting tomorrow is
1) 10 mins to cover shorter topics on the agenda 2) 20 min session led by Robin to discuss new sustainability program 3) 20 min private session to cover - Coordinating nodejs security audit report finalization and publication https://github.com/nodejs/TSC/issues/1546
mhdawson
commented
5 months ago adding another FYI issue for the meeting today - https://github.com/nodejs/TSC/issues/1549
mhdawson
commented
5 months ago PR for minutes - https://github.com/nodejs/TSC/pull/1551
Time
UTC Wed 08-May-2024 14:00 (02:00 PM):
Or in your local time:
Links
Agenda
Extracted from tsc-agenda labelled issues and pull requests from the nodejs org prior to the meeting.
nodejs/node
nodejs/TSC
nodejs/node-core-utils
request-cilabel for collaborators in unapproved PRs #801Invited
Observers/Guests
Notes
The agenda comes from issues labelled with
tsc-agendaacross all of the repositories in the nodejs org. Please label any additional issues that should be on the agenda before the meeting starts.Joining the meeting
Zoom link: https://zoom.us/j/611357642 Regular password
Public participation
We stream our conference call straight to YouTube so anyone can listen to it live, it should start playing at https://www.youtube.com/c/nodejs+foundation/live when we turn it on. There's usually a short cat-herding time at the start of the meeting and then occasionally we have some quick private business to attend to before we can start recording & streaming. So be patient and it should show up.
Invitees
Please use the following emoji reactions in this post to indicate your availability.