doc: add minutes for meeting 22 May 2024

meetings/2024-05-22.md

@@ -0,0 +1,119 @@
+# Node.js Technical Steering Committee (TSC) Meeting 2024-05-22
+
+## Links
+
+* **Recording**:  <https://www.youtube.com/watch?v=MVowuG_eIts>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1561>
+
+## Present
+
+* Ruben Bridgewater @BridgeAR (voting member)
+* 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)
+* Moshe Atlow @MoLow (voting member)
+* Rafael Gonzaga @RafaelGSS (voting member)
+* Richard Lau @richardlau (voting member)
+* Ruy Adorno @ruyadorno (voting member)
+* Paolo Insogna @ShogunPanda (voting member)
+
+## Agenda
+
+### Announcements
+
+* Matteo - NodeConf.eu is back, in Waterford this year. 3-6 of November. Tickets are already on
+  sale and CFP is open. Big thanks to Nearform for hosting again.
+* Rafael - Welcome to Marco to the TSC
+* Richard Lau - Node.js 18 release, fixed issue with idle connections with http, also fix for
+  finalization registrations.
+* Stephen, doing collaborator onboarding tomorrow, feel free to join.
+
+### 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.
+
+* Matteo
+  * board meeting this Friday, should get an answer about SQLite licence.
+  * big announcement about OpenJS Foundation ecosystem sustainability program, allows
+    companies to step up for EOL release support and at the same time do a revenue share
+    Model. JQuery likely to be first to opt-in.  At some point Node.js project will need to decide to
+    opt in or not.
+* Rafael, related to the initiative Robin came last time about. Matteo different, submission was
+  made last Friday.
+
+### nodejs/node
+
+* Backport undici MessageEvent to v20. [#53009](https://github.com/nodejs/node/issues/53009)
+  * Matteo, the question is. We change 4 errors that are standard errors, the text was modified.
+    * proposal is to backport to 22 and not to 20 and 18.
+    * argument is that the errors would be spec compliant
+  * No objections from the 11 TSC members in the meeting
+
+* doc: add links to security steward companies [#52981](https://github.com/nodejs/node/pull/52981)
+  * No concerns from the 11 TSC members who were in the meeting today.
+
+* Ambassador program [#52857](https://github.com/nodejs/node/pull/52857)
+  * Discussed again, no comments from TSC members present.
+
+* deps,lib,src: add experimental web storage [#52435](https://github.com/nodejs/node/pull/52435)
+  * Just waiting on the board decision on SQLite
+
+### nodejs/TSC
+
+* Allow collaborators to share Github Sponsors link in project readme [#1552](https://github.com/nodejs/TSC/issues/1552)
+  * Discussion will continue in the issue
+
+* Package-maintenance, installation approach viewpoint [#1549](https://github.com/nodejs/TSC/issues/1549)
+  * Some discussion, Michael gave overview
+
+* Coordinating nodejs security audit report finalization and publication [#1546](https://github.com/nodejs/TSC/issues/1546)
+  * Amir came last week, but still waiting on report to move forward
+
+* May is the month for TSC Elections [#1545](https://github.com/nodejs/TSC/issues/1545)
+  * Leaving open until end of week, if no objections nominees will be acclaimed.
+
+### nodejs/tap2junit
+
+* add publishing credentials to repo secrets [#56](https://github.com/nodejs/tap2junit/issues/56)
+  * Added as seems like we don’t have a great way to publish packages like tap2junit
+  * Richard we have at least 2 python packages which we need to publish at time, we likely want
+    to follow same approach that is used for publishing to npm.
+  * This is the admin issue to discuss - <https://github.com/nodejs/admin/issues/863>
+  * Chengzhong, have applied for an org, but no response, so we should likely just create an
+    account for the node.js project and move forward
+
+### nodejs/node-core-utils
+
+* Revert required certify safe [#805](https://github.com/nodejs/node-core-utils/pull/805)
+  * closed, so assumed resolved
+
+* Allowing using `request-ci` label for  collaborators in unapproved PRs [#801](https://github.com/nodejs/node-core-utils/issues/801)
+  * closed, so assumed resolved
+
+### nodejs/next-10
+
+* Planning for next deep dive  - Funding  [#273](https://github.com/nodejs/next-10/issues/273)
+  * on agenda for FYI.
+
+## Strategic Initiatives
+
+* Chengzhong - Shadow Realm
+  * No updates
+* Joyee - Snapshots
+  * Still making progress on reproducibility
+* Michael
+  * upcoming Deep Dive on funding
+  * Survey closes this week, lots of responses, keep them coming in
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.