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doc: add minutes for meeting 29 Jan 2025 (#1682)
Signed-off-by: Michael Dawson <midawson@redhat.com>
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# Node.js Technical Steering Committee (TSC) Meeting 2025-01-29 | ||
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## Links | ||
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* **Recording**: <https://www.youtube.com/watch?v=Ry4gBLSHQSk> | ||
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1681> | ||
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## Present | ||
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* 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) | ||
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## Agenda | ||
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### Announcements | ||
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* No announcements this week | ||
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### Reminders | ||
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* Remember to nominate people for the [contributor spotlight](https://github.com/nodejs/node/blob/main/doc/contributing/reconizing-contributors.md#bi-monthly-contributor-spotlight) | ||
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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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* No update this week. | ||
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### nodejs/TSC | ||
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* 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 | ||
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* Clarify the Charter so that contractors are explicity counted as affialiated [#1650](https://github.com/nodejs/TSC/pull/1650) | ||
* approved and landed | ||
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* 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 - <https://github.com/nodejs/node/issues/54918>, | ||
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. | ||
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## Strategic Initiatives | ||
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* Michael - Next-10, second ambassador onboarded. | ||
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## Upcoming Meetings | ||
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* **Node.js Project Calendar**: <https://nodejs.org/calendar> | ||
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Click `+GoogleCalendar` at the bottom right to add to your own Google calendar. |