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89 changes: 89 additions & 0 deletions meetings/2026-01-28.md
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# Node.js Technical Steering Committee (TSC) Meeting 2026-01-28

## Links

* **Recording**: <https://www.youtube.com/watch?v=FSBJg7S9x-E>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1816>
* **Minutes**: <https://hackmd.io/@openjs-nodejs/HkHT-x1Ibg>

## Present

* Antoine du Hamel @aduh95 (voting member)
* Chengzhong Wu @legendecas (voting member)
* Matteo Collina @mcollina (voting member)
* Filip Skokan @panva (voting member)
* Joe Sepi @joesepi (Guest - Node.js CPC rep)
* Rafael Gonzaga @RafaelGSS (voting member)
* Richard Lau @richardlau (voting member)
* Ruy Adorno @ruyadorno (voting member)

## Agenda

### Announcements

* <https://openjsf.org/blog/openjs-summit-renderatl-2026> - OpenJS will have a room at [renderATL](https://www.renderatl.com/)!

### Reminders

* Remember to nominate people for the [contributor spotlight](https://github.com/nodejs/node/blob/main/doc/contributing/reconizing-contributors.md#bi-monthly-contributor-spotlight)

### CPC and Board Meeting Updates

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

* Joe: not much movement on the CPC, v3 of CoC.

### nodejs/web-team

* Nominating @MattIPv4 as `web-admin` [#88](https://github.com/nodejs/web-team/issues/88)
* Matteo: no objections from presents, but no quorum

### nodejs/node

* Time sensitive: GitHub Actions Cache rate limits (from GitHub staff) [#61436](https://github.com/nodejs/node/issues/61436)
* ..
* Richard: this is outside of the build wg to handle
* Matteo: so there is no one doing the work
* Richard: there is no one doing it right now, but somebody should do it
* Matteo: I wrote a message asked for more details
* sqlite: mark as release candidate [#61262](https://github.com/nodejs/node/pull/61262)
* Matteo: the person objecting is not in the meeting, tabled for next time.
If this cannot be scheduled, verify it is a collaborator and if so we need a vote.
* build, doc: use new api doc tooling [#57343](https://github.com/nodejs/node/pull/57343)
* Richard: format changes would be semver-major, and it would be better if it was not, so it could be backported.
* util: add colorize functionality [#43523](https://github.com/nodejs/node/pull/43523)
* Matteo: parked, Ruben is not here.

### nodejs/security-wg

* Handling high volume of AI-generated vulnerability reports [#1541](https://github.com/nodejs/security-wg/issues/1541)
* 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.
* Matteo: I have raised the signal for Fastify as well and we keep getting reports.
* Rafael: he is trying to contact H1 to get a way to prevent users with no signal to send reports.

### nodejs/TSC

* Collaborator Summits 2026 [#1800](https://github.com/nodejs/TSC/issues/1800)
* Chengzong: dates are set for 14-15 April 2026 in London, waiting for final approvals before booking travel
* Update charter with communication responsibilities [#1754](https://github.com/nodejs/TSC/pull/1754)
* Self-serve model for funding Node.js work [#1747](https://github.com/nodejs/TSC/issues/1747)
* Draft Statement of Work - Test reliability lead [#1629](https://github.com/nodejs/TSC/issues/1629)

### nodejs/admin

* Only allow secure two-factor methods [#1005](https://github.com/nodejs/admin/issues/1005)

### nodejs/package-maintenance

* Retire nodejs/ci-config-travis [#620](https://github.com/nodejs/package-maintenance/issues/620)
* Done

## Strategic Initiatives

* 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.

## Upcoming Meetings

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

Click `Add to Google Calendar` at the bottom left to add to your own Google calendar.