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doc: add minutes for meeting 16 oct 2024 #1637

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78 changes: 78 additions & 0 deletions meetings/2024-10-16.md
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# Node.js Technical Steering Committee (TSC) Meeting 2024-10-16

## Links

* **Recording**: <https://www.youtube.com/watch?v=p9GMeQHJQ9k>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1635>

## Present

* Gireesh Punathil @gireeshpunathil (voting member)
* Joyee Cheung @joyeecheung (voting member)
* Chengzhong Wu @legendecas (voting member)
* Marco Ippolito @marco-ippolito (voting member)
* Matteo Collina @mcollina (voting member)
* Michael Dawson @mhdawson (voting member)
* Rafael Gonzaga @RafaelGSS (voting member)
* Richard Lau @richardlau (voting member)
* Ruy Adorno @ruyadorno (voting member)
* Paolo Insogna @ShogunPanda (voting member)
* Robin Ginn (Guest from OpenJS Foundation)
* Ben Sternthal (Guest from OpenJS Foundation)
* Joe Sepi @<[email protected]> (Guest - Node.js CPC rep)

## Agenda

### Announcements

* Matteo, collaborator summit in Dublin in next few weeks, Nov 7-8th. Please let us know if you
are going to come. (to late for lunch but you can still come)
* Rafael, just release 23.0.0, Yay!, 22.x will be promoted to LTS later in Oct.
* Richard, still a bit of work to get the index fixed up so version managers will see the new
version.

### 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.

* CPC/Board updates
* Matteo, main one is that JSConf trademark has bee moved to Foundation. If all goes to plan
mhdawson marked this conversation as resolved.
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we may soon announce dates for JSConf next year.
* Joe, elections are open/closing
* Michael confirmed that Joe/Matteo will continue to represent Node.js

### nodejs/node

* Heads-up: Potential Delay in macOS Infrastructure for Node.js v23 [#55181](https://github.com/nodejs/node/issues/55181)
* closing as release went out and include macOS

* lib: add parser.stripTypeScriptTypes [55282](https://github.com/nodejs/node/pull/55282)
* Marco: the idea is that wanted to create new API to allow external loaders to transpile
transcript, the issue is that the API is a bit different from existing APIs. We don’t have any that
do code translation without evaluation.
* There are 4-5 different opinions on how to proceed. Objections on the issue. For now
its and FYI to the TSC to get involved and that there may be a vote later one.

### nodejs/TSC

* Draft Statement of Work - Test flakiness lead [#1629](https://github.com/nodejs/TSC/issues/1629)
* FYI, please take a look comment/make suggestions.
* Node.js CPC reps [#1627](https://github.com/nodejs/TSC/issues/1627)
* closed as decision made
* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614)
* let’s leave on until next week.

## Strategic Initiatives

* Chengzhong - shadow Realm - no update this week
* Michael - next-10, working on message/topics as direction for ambassadors, please think about between now and next week.

## Upcoming Meetings

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

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