Minutes for 2023-07-05 meeting

Signed-off-by: Matteo Collina <[email protected]>

meetings/2023-07-05.md

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+# Node.js Technical Steering Committee (TSC) Meeting 2023-07-05
+
+## Links
+
+* **Recording**: <https://www.youtube.com/watch?v=F2fUiLhKVOI>
+* **GitHub Issue**:<https://github.com/nodejs/TSC/issues/1407>
+
+## Present
+
+* Danielle Adams @danielleadams (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)
+* Tobias Nießen @tniessen (voting member)
+* Yagiz Nizipli @anonrig (strategic initiative champion)
+
+## Agenda
+
+### Announcements
+
+* Welcome Yagiz! <https://github.com/nodejs/TSC/issues/1410>
+* Welcome Benjamin! <https://github.com/nodejs/TSC/issues/1411>
+* Node.js 20.4.0 is to be released today
+* NodeConf.eu CFP closing next week
+* OpenJS world and collaborator Summit - Sep 19-23 (think summit is the 18th)
+
+### CPC and Board Meeting Updates
+
+\*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+* Board
+  * Some mid-year budget review, more or less business as usual
+  * Some discussions around foundation bylaws and director representation
+    for the community/projects
+
+### nodejs/node-gyp
+
+* DISCUSSION: Release handling [#2860](https://github.com/nodejs/node-gyp/issues/2860)
+  * Luke Karrys is going to take over releases.
+  * No objections/concerns from the 11 TSC members in the meeting.
+  * remove the tsc-agenda
+
+### nodejs/TSC
+
+* Remaining OSSF Funding [#1384](https://github.com/nodejs/TSC/issues/1384)
+  * Just waiting on answers to questions we posed to the Foundation
+
+* CLI tools behind a Nodejs namespace [#1178](https://github.com/nodejs/TSC/issues/1178)
+  * Danielle confirmed that we can removed the agenda.
+
+### nodejs/admin
+
+* Leader of the Example initiative [#807](https://github.com/nodejs/admin/issues/807)
+  * Sheplu has volunteered to revive this effort.
+  * Gireesh, great to have somebody volunteer
+  * Agreed if there are no objections/concerns by the end of the week in the issue will move forward
+
+## Strategic Initiatives
+
+* Performance Strategy Initiative: the PR to merge the caches was landed (Yagiz)
+  * Vinicious’s PR on improving legacy CJS resolve just landed - <https://github.com/nodejs/performance/issues/73>
+  * Yagiz spent some time on simdjson and replacing the package json reader in loaders - <https://github.com/nodejs/performance/issues/91>
+* Next -10 - Michael - Recent survey results have landed - <https://github.com/nodejs/next-10/tree/main/surveys/2023-04>
+* ShadowRealm: bootstrapping ESM and CJS module loaders in the ShadowRealm - <https://github.com/nodejs/node/pull/48655>
+* Darshan: Single Executable - working on PR to add support for byte code
+  caching to improve startup time. Assumption was that it would be for all code, but that
+  does not seem to be the safest thing to do. Waiting for some v8 changes to improve
+  but for now making it so that is an option.  Also PR to add snapshot support, just added
+  comments.
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.