doc: add minutes for meeting 31 Jan 2024

meetings/2024-01-31.md

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+# Node.js Technical Steering Committee (TSC) Meeting 2024-01-31
+
+## Links
+
+* **Recording**:  <https://www.youtube.com/watch?v=I9FJr44gA4Y>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1497>
+
+## Present
+
+* Antoine du Hamel @aduh95 (voting member)
+* Yagiz Nizipli @anonrig (voting member)
+* Benjamin Gruenbaum @benjamingr (voting member)
+* Ruben Bridgewater @BridgeAR (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)
+* Richard Lau @richardlau (voting member)
+* Ruy Adorno @ruyadorno (voting member)
+* Tobias Nießen @tniessen (voting member)
+
+## Agenda
+
+### Announcements
+
+* Richard -> Security releases announced for next Tuesday
+
+### CPC and Board Meeting Updates
+
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+* Matteo, ongoing vote on the board, on approving blueoak 2 as a license
+  * it is a license in the npm tree
+  * it was recently approved as an OSI license
+
+* Matteo, progress on the travel fund, PR open
+  * biggest change unlikely for one individual to receive grant more than once per year
+
+* Michael. Progress on CoC handling PR is likely in final form, good time to review if that is of
+  interest to yes.
+
+### nodejs/node
+
+* lib: promote process.binding/_tickCallback to runtime deprecation [#50687](https://github.com/nodejs/node/pull/50687)
+  * Joyee remove from TSC agenda, as there is a GitHub discussion as the discussion is moving
+    forward in an discussion item.
+
+* lib: rewrite AsyncLocalStorage without async_hooks [#48528](https://github.com/nodejs/node/pull/48528)
+  * legendecas: tsc-agenda label removed and waiting for follow-up from @Qard
+  * agenda item removed with comment from Chengzong.
+
+### nodejs/admin
+
+* Redesign of Node.js Website [#818](https://github.com/nodejs/admin/issues/818)
+  * Agenda tag should have been removed, nothing to discuss
+
+* Events / Collaborator Summits for 2024 [#814](https://github.com/nodejs/admin/issues/814)
+  * Host needs signed liability agreement, should consider plan b, if there is a problem with the
+    liability agreement, host agreed to sponsor external space if we can’t get the Foundation to
+    sign the liability agreement.
+  * From the responses (19) there are enough maybes that we could have more than ½ of TSC if
+     all maybes attend.
+  * Remaining question, should we move forward and should we announce sponsor in advance
+    of the liability agreement.
+
+### nodejs/undici
+
+* fix: expose EventSource for nodejs [#2645](https://github.com/nodejs/undici/pull/2645)
+  * no concern in terms of implementation, EventSource is WhatWG api, and this would
+    provide an implementation
+  * mostly has concerns chime in FYI, otherwise most likely to move forward.
+
+### nodejs/next-10
+
+* Deep Dive: Advocacy and promotion for the project [#247](https://github.com/nodejs/next-10/issues/247)
+  * On agenda as an FYI - date tentatively set for Feb 29th, 11-1 ET
+
+## Strategic Initiatives
+
+* Core promise APIs - Antoine, no update this week
+* Shadow Realm, Chengzong, no update this week
+* Startup Snapshot, Joyee, no update
+* Next-10, Michael - just FYI on next deep dive above
+* Primordials, Benjamin, no update
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.