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doc: add minutes for meeting 23 Oct 2024 (#1639)
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Signed-off-by: Michael Dawson <midawson@redhat.com>
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# Node.js Technical Steering Committee (TSC) Meeting 2024-10-23

## Links

* **Recording**: <https://www.youtube.com/watch?v=zDkRHkRSTWA>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1638>

## Present

* Ruben Bridgewater @BridgeAR (voting member)
* Gireesh Punathil @gireeshpunathil (voting member)
* Joyee Cheung @joyeecheung (voting member)
* Michael Dawson @mhdawson (voting member)
* Richard Lau @richardlau (voting member)
* Ruy Adorno @ruyadorno (voting member)

* Carl Vitullo (Guest to talk about Discord server)
* Claudio Wunder (Guest to talk about Discord server)

## Agenda

### Announcements

* No annoucements

### 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.

* no updates this week

### nodejs/admin

* Creation of an official Discord server for the Node.js project
[872](https://github.com/nodejs/admin/issues/872)
* Was not quite clear enough, so want to make sure TSC fully understands, back to share that.
* TSC members will have a level of access to do moderation, as will moderation team
* But now owner level control
* helper role, can track and delete messages if necessary
* There are also other levels of control
* Michael question on backup, Carl would be open designate somebody from the project as a
backup with full control.
* Main code of conduct will line up with OpenJS code of conduct
* Carl to send description of TSC level access to Michael, Michael to close out consensus through email to TSC.

### nodejs/node

* module: add module.stripTypeScriptTypes [#55282](https://github.com/nodejs/node/pull/55282)
* Looks like it is moving forward, no blocks, nothing to discuss this week.

* module,win: make module cache case-insensitive [#54478](https://github.com/nodejs/node/pull/54478)
* Joyee will still have inconsistent results, also only commonJS
* overall there are a number of issues and needs more work before it lands
* Ruben, agree it needs more work, but does not necessarily need TSC
discussion at this point. Windows is configurable to allow case-sensitivity as well.

### nodejs/TSC

* Draft Statement of Work - Test flakiness lead [#1629](https://github.com/nodejs/TSC/issues/1629)
* No concerns from the TSC members in attendance (7),
* Michael will send email to TSC to say will be considered accepted and can move forward unless there are objections by the end of the week.

* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614)
* No discussion this week.

### nodejs/next-10

* Ambassador program - message and topics for additional content [#302](https://github.com/nodejs/next-10/issues/302)
* Starting to onboard first couple of Ambassadors

## Strategic Initiatives

* Joyee, startup snapshot, some updates on handling error stackstrace limit <https://github.com/nodejs/node/pull/55121> and migrating away from deprecated V8 API for 13.0 upgrade: <https://github.com/nodejs/node/pull/55337>
* Next-10 Michael
* Onboarding initial ambassadors
* Digesting results of collaborator survey

## Upcoming Meetings

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

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

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