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doc: add minutes for meeting 15 April 2021 #1016

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112 changes: 112 additions & 0 deletions meetings/2021-04-15.md
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# Node.js Technical Steering Committee (TSC) Meeting 2021-04-15

## Links

* **Recording**: <https://youtu.be/XV_eW1tcf6Y>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1015>

## Present

* Beth Griggs @BethGriggs (TSC)
* Ruben Bridgewater @BridgeAR (TSC)
* Сковорода Никита Андреевич @ChALkeR (TSC)
* Mary Marchini @mmarchini (TSC)
* Michael Dawson @mhdawson (TSC)
* Antoine du Hamel @aduh95 (Guest)
* Robert Nagy @ronag (Guest)

## Agenda

### Announcements

* Next-10 survey closes tomorrow

### CPC and Board Meeting Updates

*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.

* Board meeting a week tomorrow, don’t currently have anything on the list to bring up, let me
know if there is anything I’m not aware of.

* CPC updates
* Nothing this week.

### nodejs/node

* doc: mark callback-based fs API as legacy [#37948](https://github.com/nodejs/node/pull/37948)
* had agreed discouraging use made sense, suggested updating docs.
* the issue was commented stating "it's too early to mark them as legacy, a good alternative would be to update docs to discourage their use/explain the issue and how the promises based APIs solve them."

* dns: default to verbatim=true in dns.lookup() [#37931](https://github.com/nodejs/node/pull/37931)
* Change would have broken a lot of existing code where localhost is expected to be 127.0.0.1
* Suggestion was to move forward with alternative where people could opt-in on a process
basis. Would allow us to add as SemVer minor
* In current state Ruben would recommend that we don’t land it.
* Everybody seems ok with opt-in approach

* 2021-04-20, Version 16.0.0 (Current) [#37678](https://github.com/nodejs/node/pull/37678)
* Tagged for visibility
* Release is scheduled to go out on Tuesday April 20.
* Please look at recent SemVer major additions
* Working on some CITGM

* deps: add Yarn 1.22.5 [#37277](https://github.com/nodejs/node/pull/37277)
* [Draft for the vote](https://github.com/nodejs/TSC/issues/1012#issuecomment-820688927)
* Ongoing discussion in the issue
* How long to keep on, target 1 week.
* Half of the TSC members need to vote for the winning proposition.

* TLS: improve compliance with shutdown standard, remove hacks [#36111](https://github.com/nodejs/node/pull/36111)
* Robert/Tobias are ok with it
* Would be nice to have input from James, but since not SemVer major should be able to land after
CI is green, removing from agenda

* Rename default branch from "master" to "main" or something similar [#33864](https://github.com/nodejs/node/issues/33864)
* Thanks to Michael Zasso would rename 22 repos
* Still making progress.

### nodejs/TSC

* Moderation Team Certification [#1014](https://github.com/nodejs/TSC/issues/1014)
* will be recert vote upcoming
* likely to be moved to admin repo

* Revist the meeting times [#1004](https://github.com/nodejs/TSC/issues/1004)
* Lets wait a bit longer, as some people have not gotten to fill in
* likely some meetings will move an hour later
* Let's stick with the current schedule for next meeting, and then we will adjust based on the
data after that.
* Mary will send email to those who have not yet filled in as a reminder.

* Nominations for TSC Membership [#1000](https://github.com/nodejs/TSC/issues/1000)

* any interest in an RFC process? [#962](https://github.com/nodejs/TSC/issues/962)
* Skip until next meeting as Rich is not here.

* Apple Silicon plan [#886](https://github.com/nodejs/TSC/issues/886)
* We are set for binaries for Apple Silicon
* Have not done an RC yet, but that should happen in next few days.

### nodejs/security-wg

* Potential stagnation of open issues on h1 bounty program [#654](https://github.com/nodejs/security-wg/issues/654)
* moving slowly forward.

### nodejs/undici

* Added WG Charter [#626](https://github.com/nodejs/undici/pull/626)
* likely ready to land

## Strategic Initiatives

* Build resources
* No updates

* Future of Build Chain
* No updates

## Upcoming Meetings

* **Node.js Foundation Calendar**: <https://nodejs.org/calendar>

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.