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doc: add minutes for meeting 12 July 2023 (#1415)
* doc: add minutes for meeting 12 July 2023 Signed-off-by: Michael Dawson <[email protected]> * Update meetings/2023-07-12.md Co-authored-by: Richard Lau <[email protected]> --------- Signed-off-by: Michael Dawson <[email protected]> Co-authored-by: Richard Lau <[email protected]>
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# Node.js Technical Steering Committee (TSC) Meeting 2023-07-12 | ||
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## Links | ||
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* **Recording**: <https://www.youtube.com/watch?v=ikPN11Qksl8> | ||
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1413> | ||
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## Present | ||
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* Antoine du Hamel @aduh95 (voting member) | ||
* Ruben Bridgewater @BridgeAR (voting member) | ||
* Danielle Adams @danielleadams (voting member) | ||
* Geoffrey Booth @geoffreybooth (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) | ||
* Rich Trott @Trott (voting member) | ||
* Benjamin Gruenbaum @benjamingr (guest) | ||
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## Agenda | ||
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### Announcements | ||
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* Reminder of collaborator summit in September. Good time to start submitting sessions. | ||
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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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* Michael - no updates on CPC front. | ||
* Matteo - no updates on the Board front. | ||
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### nodejs/TSC | ||
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* Add bmeck to HackerOne [#1409](https://github.com/nodejs/TSC/issues/1409) | ||
* For visibility, can now be closed. | ||
* Remaining OSSF Funding [#1384](https://github.com/nodejs/TSC/issues/1384) | ||
* Robin confirmed that OpenJS will be able to handle contracting | ||
* Rafael will take next steps in defining work that we want to contract. | ||
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### nodejs/admin | ||
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* Leader of the Example initiative [#807](https://github.com/nodejs/admin/issues/807) | ||
* Nothing to discuss this week. | ||
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## Strategic Initiatives | ||
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* Antoine - Core promise APIs - no updates this week | ||
* Joyee - Start up snapshot - making progress on making snapshots create reproducible output. | ||
* Darshan - single executable application - no update this week | ||
* Chengzhong - Shadow Realm - no updates this week | ||
* Michael - Next 10 - no updates this week | ||
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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. |