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doc: add minutes for meeting 3 July 2024 (#1591)
Signed-off-by: Michael Dawson <midawson@redhat.com>
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| # Node.js Technical Steering Committee (TSC) Meeting 2024-07-03 | ||
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| ## Links | ||
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| * **Recording**: <https://www.youtube.com/watch?v=2CkPtgSLl_I> | ||
| * **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1590> | ||
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| ## Present | ||
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| * Antoine du Hamel @aduh95 (voting member) | ||
| * Geoffrey Booth @GeoffreyBooth (voting member) | ||
| * Gireesh Punathil @gireeshpunathil (voting member) | ||
| * Chengzhong Wu @legendecas (voting member) | ||
| * Marco Ippolito @marco-ippolito (voting member) | ||
| * Matteo Collina @mcollina (voting member) | ||
| * Michael Dawson @mhdawson (voting member) | ||
| * Moshe Atlow @MoLow (voting member) | ||
| * Rafael Gonzaga @RafaelGSS (voting member) | ||
| * Richard Lau @richardlau (voting member) | ||
| * Tobias Nießen @tniessen (voting member) | ||
| * Claudio (guest) | ||
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| ## Agenda | ||
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| ### Announcements | ||
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| * NodeConf.eu CFP is still open for one more week, as FYI no more room for AI talks. | ||
| * Some discuss around foundation about restructuring under a GitHub enterprise account | ||
| * This is the issue - <https://github.com/openjs-foundation/cross-project-council/issues/1327> | ||
| * Discuss about the collaborator summit, possibly after NodeConf.eu. - Thursday and Friday | ||
| * Claudio mentioned that he can ask Hubspot if they have space | ||
| * Security release has been delayed. Rafael, discussing delaying it to next Monday but not official yet. | ||
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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 updates this week | ||
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| ### nodejs/TSC | ||
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| * New Strategic Initiative on Primordials [#1439](https://github.com/nodejs/TSC/issues/1439) | ||
| * Nothing to discuss this week. Antoine and Ruben agreed to discuss and come up with | ||
| suggestion the forward. Agreed to remove the tsc-agenda until there is more for TSC to | ||
| discuss. | ||
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| ### nodejs/admin | ||
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| * Creation of an official Discord server for the Node.js project [#872](https://github.com/nodejs/admin/issues/872) | ||
| * Claudio gave a good overview and answered questions | ||
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| ### nodejs/next-10 | ||
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| * Next 10 - Funding Deep Dive [#273](https://github.com/nodejs/next-10/issues/273) | ||
| * Doodle poll open | ||
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| ## Strategic Initiatives | ||
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| * Antoine, core promise APIs no news this week | ||
| * Chengzhong, shadow realm, main issues were in test infrastructure, working on reviving and seeing what the next blocking issue is for <https://github.com/nodejs/node/pull/47855#issuecomment-2107553699> | ||
| * Michael - Next-10 survey results, team is going through them to identify any next steps | ||
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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. |