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2 | 2 |
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3 | 3 | ## Links |
4 | 4 |
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5 | | -* **Recording**: https://www.youtube.com/watch?v=FSBJg7S9x-E |
6 | | -* **GitHub Issue**: https://github.com/nodejs/TSC/issues/1816 |
7 | | -* **Minutes**: https://hackmd.io/@openjs-nodejs/HkHT-x1Ibg |
| 5 | +* **Recording**: <https://www.youtube.com/watch?v=FSBJg7S9x-E> |
| 6 | +* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1816> |
| 7 | +* **Minutes**: <https://hackmd.io/@openjs-nodejs/HkHT-x1Ibg> |
8 | 8 |
|
9 | 9 | ## Present |
10 | 10 |
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17 | 17 | * Richard Lau @richardlau (voting member) |
18 | 18 | * Ruy Adorno @ruyadorno (voting member) |
19 | 19 |
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20 | | - |
21 | 20 | ## Agenda |
22 | 21 |
|
23 | 22 | ### Announcements |
24 | 23 |
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25 | | -- https://openjsf.org/blog/openjs-summit-renderatl-2026 - OpenJS will have a room at [renderATL](https://www.renderatl.com/)! |
| 24 | +* <https://openjsf.org/blog/openjs-summit-renderatl-2026> - OpenJS will have a room at [renderATL](https://www.renderatl.com/)! |
26 | 25 |
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27 | 26 | ### Reminders |
28 | 27 |
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29 | 28 | * Remember to nominate people for the [contributor spotlight](https://github.com/nodejs/node/blob/main/doc/contributing/reconizing-contributors.md#bi-monthly-contributor-spotlight) |
30 | 29 |
|
31 | 30 | ### CPC and Board Meeting Updates |
32 | 31 |
|
33 | | -*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. |
| 32 | +\*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting. |
34 | 33 |
|
35 | | -- Joe: not much movement on the CPC, v3 of CoC. |
| 34 | +* Joe: not much movement on the CPC, v3 of CoC. |
36 | 35 |
|
37 | 36 | ### nodejs/web-team |
38 | 37 |
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39 | 38 | * Nominating @MattIPv4 as `web-admin` [#88](https://github.com/nodejs/web-team/issues/88) |
40 | | - |
41 | | - - Matteo: no objections from presents, but no quorum |
| 39 | + * Matteo: no objections from presents, but no quorum |
42 | 40 |
|
43 | 41 | ### nodejs/node |
44 | 42 |
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45 | 43 | * Time sensitive: GitHub Actions Cache rate limits (from GitHub staff) [#61436](https://github.com/nodejs/node/issues/61436) |
46 | | - - .. |
47 | | - - Richard: this is outside of the build wg to handle |
48 | | - - Matteo: so there is no one doing the work |
49 | | - - Richard: there is no one doing it right now, but somebody should do it |
50 | | - - Matteo: I wrote a message asked for more details |
| 44 | + * .. |
| 45 | + * Richard: this is outside of the build wg to handle |
| 46 | + * Matteo: so there is no one doing the work |
| 47 | + * Richard: there is no one doing it right now, but somebody should do it |
| 48 | + * Matteo: I wrote a message asked for more details |
51 | 49 | * sqlite: mark as release candidate [#61262](https://github.com/nodejs/node/pull/61262) |
52 | | - - Matteo: the person objecting is not in the meeting, tabled for next time. |
| 50 | + * Matteo: the person objecting is not in the meeting, tabled for next time. |
53 | 51 | If this cannot be scheduled, verify it is a collaborator and if so we need a vote. |
54 | 52 | * build, doc: use new api doc tooling [#57343](https://github.com/nodejs/node/pull/57343) |
55 | | - - Richard: format changes would be semver-major, and it would be better if it was not, so it could be backported. |
| 53 | + * Richard: format changes would be semver-major, and it would be better if it was not, so it could be backported. |
56 | 54 | * util: add colorize functionality [#43523](https://github.com/nodejs/node/pull/43523) |
57 | | - - Matteo: parked, Ruben is not here. |
| 55 | + * Matteo: parked, Ruben is not here. |
58 | 56 |
|
59 | 57 | ### nodejs/security-wg |
60 | 58 |
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61 | 59 | * Handling high volume of AI-generated vulnerability reports [#1541](https://github.com/nodejs/security-wg/issues/1541) |
62 | | - - Rafael: closed, we published https://nodejs.org/en/blog/announcements/hackerone-signal-requirement and increased the signal in H1. If the report keep increasing we will get back to it. |
63 | | - - Matteo: I have raised the signal for Fastify as well and we keep getting reports. |
64 | | - - Rafael: he is trying to contact H1 to get a way to prevent users with no signal to send reports. |
| 60 | + * Rafael: closed, we published <https://nodejs.org/en/blog/announcements/hackerone-signal-requirement> and increased the signal in H1. If the report keep increasing we will get back to it. |
| 61 | + * Matteo: I have raised the signal for Fastify as well and we keep getting reports. |
| 62 | + * Rafael: he is trying to contact H1 to get a way to prevent users with no signal to send reports. |
65 | 63 |
|
66 | 64 | ### nodejs/TSC |
67 | 65 |
|
68 | 66 | * Collaborator Summits 2026 [#1800](https://github.com/nodejs/TSC/issues/1800) |
69 | | - - Chengzong: dates are set for 14-15 April 2026 in London, waiting for final approvals before booking travel |
| 67 | + * Chengzong: dates are set for 14-15 April 2026 in London, waiting for final approvals before booking travel |
70 | 68 | * Update charter with communication responsibilities [#1754](https://github.com/nodejs/TSC/pull/1754) |
71 | 69 | * Self-serve model for funding Node.js work [#1747](https://github.com/nodejs/TSC/issues/1747) |
72 | 70 | * Draft Statement of Work - Test reliability lead [#1629](https://github.com/nodejs/TSC/issues/1629) |
|
78 | 76 | ### nodejs/package-maintenance |
79 | 77 |
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80 | 78 | * Retire nodejs/ci-config-travis [#620](https://github.com/nodejs/package-maintenance/issues/620) |
81 | | - - Done |
| 79 | + * Done |
82 | 80 |
|
83 | 81 | ## Strategic Initiatives |
84 | 82 |
|
85 | | -- Rafael: in performance, Chalker is doing some great work to improve! Increase the thread pool size by default. Still investigating what would be the down side of it. |
| 83 | +* Rafael: in performance, Chalker is doing some great work to improve! Increase the thread pool size by default. Still investigating what would be the down side of it. |
86 | 84 |
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87 | 85 | ## Upcoming Meetings |
88 | 86 |
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