Meeting 2023 07 26 (#1420)

* meeting 2023-07-26 Signed-off-by: Matteo Collina <[email protected]> * fixup Signed-off-by: Matteo Collina <[email protected]> * Update meetings/2023-07-26.md Co-authored-by: Darshan Sen <[email protected]> --------- Signed-off-by: Matteo Collina <[email protected]> Co-authored-by: Rich Trott <[email protected]> Co-authored-by: Darshan Sen <[email protected]>
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+# Node.js Technical Steering Committee (TSC) Meeting 2023-07-26
+
+## Links
+
+* **Recording**: <https://www.youtube.com/watch?v=RUOxDQM73qg>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1419>
+* **Minutes Google Doc**: <https://docs.google.com/document/d/1xgUgMnq2tmjddnUDI9b35kPnCF9Adaqf22NJtTlTOyE/edit>
+
+## Present
+
+* Yagiz Nizipli @anonrig (voting member)
+* Benjamin Gruenbaum @benjamingr (voting member)
+* Gireesh Punathil @gireeshpunathil (voting member)
+* Joyee Cheung @joyeecheung (voting member)
+* Chengzhong Wu @legendecas (voting member)
+* Matteo Collina @mcollina (voting member)
+* Michael Dawson @mhdawson (voting member)
+* Moshe Atlow @MoLow (voting member)
+* Rafael Gonzaga @RafaelGSS (voting member)
+* Darshan Sen @RaisinTen (voting member)
+* Richard Lau @richardlau (voting member)
+* Ruy Adorno @ruyadorno (voting member)
+* Michaël Zasso @targos (voting member)
+
+## Agenda
+
+### Announcements
+
+### CPC and Board Meeting Updates
+
+* Board update - Matteo
+  * discussion around bylaws related to director representation for projects
+  * board agreed to follow percentage model, were max # of community
+    directors is a % of the paid members
+  * Now is the time to put together the ask if we have one in terms of conferences and next year
+    * Matteo will open an issue to start the discussion
+* CPC update
+  * work on CPC and automating updates
+
+\*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+### nodejs/TSC
+
+* Freeze releases and website changes, pending cache fixes? [#1416](https://github.com/nodejs/TSC/issues/1416)
+  * Discussion is happening in Slack / possibly an issue was open in CPC repo (?)
+  * Website in same state with intermittent issues, likely to be that way for a while.
+
+### nodejs/admin
+
+* Transform the Website Team into a "Web Team" [#806](https://github.com/nodejs/admin/issues/806)
+  * Matteo: Approved in the TSC meeting
+
+## Strategic Initiatives
+
+* Joyee - Startup snapshot
+  * Landed support in SEA
+  * Reproducibility fixes
+  * Starting work on compression support: <https://github.com/nodejs/node/pull/48851>
+* Yagiz - Performance
+  * readFileSync optimization: <https://github.com/nodejs/node/pull/48658>
+  * pathToFileURL optimization: <https://github.com/nodejs/node/pull/48709>
+* V8
+  * Probably no semver-minor updates in v20.x
+  * WIP update on main: <https://github.com/nodejs/node/pull/48710>
+* Michael - Next-10 - no update this week
+* Darshan - SEA
+  * In addition to snapshot support, we also landed V8 code cache support in SEAs
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.