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doc: Add minutes for 1 April 2020 (#843)
* doc: Add minutes for 1 April 2020 Signed-off-by: Michael Dawson <michael_dawson@ca.ibm.com> * squash: address comments * Update meetings/2020-04-01.md Co-Authored-By: Richard Lau <riclau@uk.ibm.com> * Update meetings/2020-04-01.md Co-Authored-By: Richard Lau <riclau@uk.ibm.com> Co-authored-by: Richard Lau <riclau@uk.ibm.com>
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| # Node.js Technical Steering Committee (TSC) Meeting 2020-04-01 | ||
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| ## Links | ||
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| * **Recording**: | ||
| * **GitHub Issue**: https://github.com/nodejs/TSC/issues/842 | ||
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| ## Present | ||
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| * Anna Henningsen @addaleax (TSC) | ||
| * Сковорода Никита Андреевич @ChALkeR (TSC) | ||
| * Franziska Hinkelmann @fhinkel (TSC) | ||
| * Gabriel Schulhof @gabrielschulhof (TSC) | ||
| * Gireesh Punathil @gireeshpunathil (TSC) | ||
| * James Snell @jasnell (TSC) | ||
| * Joyee Cheung @joyeecheung (TSC) | ||
| * Matheus Marchini @mmarchini (TSC) | ||
| * Matteo Collina @mcollina (TSC) | ||
| * Michael Dawson @mhdawson (TSC) | ||
| * Michaël Zasso @targos (TSC) | ||
| * Rich Trott @Trott (TSC) | ||
| * Ruben Bridgewater @BridgeAR (TSC) | ||
| * Shelley Vohr @codebytere (TSC) | ||
| * Tobias Nießen @tniessen (TSC) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * TSC AMA immediately after this TSC meeting | ||
| * Gabriel, new collaborator, @Himself65 | ||
| * Anna, new collaborator @Flarna, and @mildsunrise | ||
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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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| #### CPC | ||
| * Thanks for reconfirming me for next year | ||
| * CoCP ramping up we’ve put forward the Node.js representative | ||
| * Organization of summit is progressing, call for proposals is open, possible it may be virtual | ||
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| #### Board | ||
| * Board met last Friday | ||
| * Nothing too much to call out* | ||
| * Brian actively working on tooling for signed off support. | ||
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| ### nodejs/node | ||
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| * Nominate @Flarna as a collaborator [#32333](https://github.com/nodejs/node/issues/32333) | ||
| * confirmed will be onboarded this week. | ||
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| * Update npm on all supported release lines to address CVE scored 9.8 in minimist package [#32296](https://github.com/nodejs/node/issues/32296) | ||
| * PR for every release line ready which handles this. Already landed on 13.x. Waiting | ||
| for build change to allow build bot to build on OSX 15.x, plan is for them to be part | ||
| of next 10 and 12 release (both on 7th). | ||
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| ### nodejs/Release | ||
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| * Release cadence due to COVID-19 Pandemic [#553](https://github.com/nodejs/Release/issues/553) | ||
| * Myles, chromium schedule now updated. 8.1 stable date of April 7th. Will be promoted | ||
| to stable before the Node.js 14.x. | ||
| * James, see discussion about landing features. Myles final agreement was that | ||
| Current would stay the same, for LTS releases 12 delayed next SemVer minor by | ||
| a month, 10 will stay in maintenance for a bit longer. May be a bit more cautious in | ||
| backports but not changes to policies. | ||
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| ### nodejs/TSC | ||
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| * Review meeting date times [809](https://github.com/nodejs/TSC/issues/809) | ||
| * 2 options with different advantages/disadvantages | ||
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| * Node.js future directions - any interest in online or in person summit? [#797](https://github.com/nodejs/TSC/issues/797) | ||
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| ### nodejs/admin | ||
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| * New repos for sample ci configs [#477](https://github.com/nodejs/admin/issues/477) | ||
| * On issue as FYI, will move forward if no objections by end of day today. | ||
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| * QUIC PRs tagged after meeting issue generated | ||
| * James has 3 PRs, opened to break it up. | ||
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| ## Strategic Initiatives | ||
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| * No time so skipped for today | ||
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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. |