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doc: add minutes for meeting 9 July 2020 #891
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| # Node.js Technical Steering Committee (TSC) Meeting 2020-07-09 | ||
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| ## Links | ||
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| * **Recording**: https://youtu.be/QSJHvgI0oAI | ||
| * **GitHub Issue**: https://github.com/nodejs/TSC/issues/890 | ||
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| ## Present | ||
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| * Anna Henningsen @addaleax (TSC) | ||
| * Beth Griggs @BethGriggs (TSC) | ||
| * Ruben Bridgewater @BridgeAR (TSC) | ||
| * Colin Ihrig @cjihrig (TSC) | ||
| * Shelley Vohr @codebytere (TSC) | ||
| * Daniel Bevenius @danbev (TSC) | ||
| * Gireesh Punathil @gireeshpunathil (TSC) | ||
| * Matheus Marchini @mmarchini (TSC) | ||
| * Michael Dawson @mhdawson (TSC) | ||
| * Tobias Nießen @tniessen (TSC) | ||
| * Rich Trott @Trott (TSC) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * Kickoff of “Next 10 years of Node.js” at collab summit, follow on: nodejs/node#34260 | ||
| * A number of collaborator nominations that have been approved and 3 in flight. For details | ||
| check out: https://github.com/nodejs/TSC/issues/890#issuecomment-654929527 | ||
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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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| ### nodejs/node | ||
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| * Proposal: create a triage team to manage the backlog [#34054](https://github.com/nodejs/node/issues/34054) | ||
| * From collab summit discussion, suggestion of triage team | ||
| * have been trying out in the Express repo with good success | ||
| * people can request to become a triager, that then lets them help tag, help manage | ||
| issues. | ||
| * it provides another way that people can help without being collaborator | ||
| * Rich, does this require write access? | ||
| * Gireesh, no uses the triage role which has more limited access (tag, open/close issues) | ||
| * Individual efforts are hard to sustain | ||
| * If TSC agrees, next step would be to provide space for team collaboration (slack channel, | ||
| get togethers, etc.) | ||
| * No objections, or concerns a few Sounds good | ||
| * Michael next step is PR to add role to governance/docs. | ||
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| * Rename default branch from "master" to "main" or something similar [#33864](https://github.com/nodejs/node/issues/33864) | ||
| * Discussed last week. Waiting for tooling/pattern from Github or elsewhere before moving | ||
| forward. | ||
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| * bootstrap: include bootstrapped Environment in builtin snapshot [#32984](https://github.com/nodejs/node/pull/32984) | ||
| * Has been discussed a few times, but we’re not helping to resolve | ||
| * Dan possible to have one approach for internal/Node.js use and then a different one | ||
| for user code. | ||
| * Anna, think that is what Joyee is advocating. | ||
| * Dan will try to take some time next week to take a closer look. | ||
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| ### nodejs/admin | ||
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| * Audit Google account access [#389](https://github.com/nodejs/admin/issues/389) | ||
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| ## Strategic Initiatives | ||
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| * build resources | ||
| * one past significant contributor is finding more time, yay! | ||
| * Meeting planned with Linux IT to answer questions about potential scope we had | ||
| shared/other questions. | ||
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| ## Upcoming Meetings | ||
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| * **Node.js Foundation Calendar**: https://nodejs.org/calendar | ||
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| Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. | ||
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