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doc: add minutes for meeting 12 July 2023 #1415

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65 changes: 65 additions & 0 deletions meetings/2023-07-12.md
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# Node.js Technical Steering Committee (TSC) Meeting 2023-07-12

## Links

* **Recording**: <https://www.youtube.com/watch?v=ikPN11Qksl8>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1413>

## Present

* 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)

## Agenda

### Announcements

* Reminder of collaborator summit in September. Good time to start submitting sessions.

### CPC and Board Meeting Updates

*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.

* Michael - no updates on CPC front.
* Matteo - no updates on the Board front.

### nodejs/TSC

* 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.

### nodejs/admin

* Leader of the Example initiative [#807](https://github.com/nodejs/admin/issues/807)
* Nothing to discuss this week.

## Strategic Initiatives

* 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

## Upcoming Meetings

* **Node.js Project Calendar**: <https://nodejs.org/calendar>

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.