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doc: add minutes for meeting 21 Feb 2024 (#1508)
Signed-off-by: Michael Dawson <[email protected]>
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# Node.js Technical Steering Committee (TSC) Meeting 2024-02-21 | ||
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## Links | ||
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* **Recording**: <https://youtube.com/live/QMmUSgNIw1c> | ||
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1507> | ||
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## Present | ||
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* Antoine du Hamel @aduh95 (voting member) | ||
* Ruben Bridgewater @BridgeAR (voting member) | ||
* Gireesh Punathil @gireeshpunathil (voting member) | ||
* Joyee Cheung @joyeecheung (voting member) | ||
* Chengzhong Wu @legendecas (voting member) | ||
* Michael Dawson @mhdawson (voting member) | ||
* Rafael Gonzaga @RafaelGSS (voting member) | ||
* Robert Nagy @ronag (voting member) | ||
* Ruy Adorno @ruyadorno (voting member) | ||
* Tobias Nießen @tniessen (voting member) | ||
* Paolo Insogna (invited) | ||
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## Agenda | ||
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### Announcements | ||
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* Rafael - published on Node.js collaborators alpha-omega security lead form, available to collaborators only. | ||
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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 update this week | ||
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### nodejs/TSC | ||
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* Spend from Node.js Bug Bounty/Security Fund (LFX crowdfunding account) to have collaborator fix urgent vulnerability [#1506](https://github.com/nodejs/TSC/issues/1506) | ||
* on agenda for FYI, unless objection by end of today considered approved. | ||
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### nodejs/admin | ||
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* Events / Collaborator Summits for 2024 [#814](https://github.com/nodejs/admin/issues/814) | ||
* Michael -> There is a limited budget. There have been a few applications for the travel fund | ||
but the CPC would like to get a fuller picture before approving requests. The review is | ||
planned for Feb 27th, if you don't get your request in by that date, requests may be | ||
considered after that but there may no longer be any budget available. | ||
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### nodejs/next-10 | ||
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* Deep Dive: Advocacy and promotion for the project [#247](https://github.com/nodejs/next-10/issues/247) | ||
* Session is Feb 29, 11-1 ET | ||
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## Strategic Initiatives | ||
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* Michael, - Next-10 deep dive mentioned above | ||
* Chengzhong - Shadow Realm no update | ||
* Joyee - Snapshots - PRs still open to make snapshots work in coverage generation, please take a look <https://github.com/nodejs/node/pull/51815> | ||
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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. |