From 6d44ba0ad795a689181fa7553b7fab790e36c151 Mon Sep 17 00:00:00 2001
From: Michael Dawson <michael_dawson@ca.ibm.com>
Date: Thu, 16 Jul 2020 17:58:07 -0400
Subject: [PATCH] doc: add minutes for meeting 2 July 2020 (#889)

Signed-off-by: Michael Dawson <michael_dawson@ca.ibm.com>
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+# Node.js Technical Steering Committee (TSC) Meeting 2020-07-02
+
+## Links
+
+* **Recording**: https://youtu.be/PMIvxAnYE34
+* **GitHub Issue**: https://github.com/nodejs/TSC/issues/888
+
+## Present
+
+* Beth Griggs @BethGriggs (TSC)
+* Сковорода Никита Андреевич @ChALkeR (TSC)
+* Gabriel Schulhof @gabrielschulhof (TSC)
+* James Snell @jasnell (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Myles Borins @MylesBorins (TSC)
+
+## Agenda
+
+### Announcements
+
+* Successful OpenJS World conference and collaborator summit last week. Thanks to
+  everybody who participated.
+
+### CPC and Board Meeting Updates
+ 
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+### nodejs/node
+
+* Proposal: create a triage team to manage the backlog [#34054](https://github.com/nodejs/node/issues/34054)
+  * Issue on from the collaborator summit
+  * Suggestion was to create a triage team
+  * Wait for full discussion for when we have Gireesh who was in the meeting and has been
+     Involved in the triage work for Express
+  * Myles -> Question when would we make somebody a triager and not a full collaborator.
+    Some concrete examples would help. (Node.js is rather open in terms of making people
+    collaborators)
+
+* Rename default branch from "master" to "main" or something similar [#33864](https://github.com/nodejs/node/issues/33864)
+  * Nothing new to talk about this week. General sentiment is we are open but would like to wait
+    and see a bit more from GitHub and experience other projects have.
+
+* doc: no longer maintain a CNA structure [#33639](https://github.com/nodejs/node/pull/33639)
+  * Michael volunteer tell mitre we will no longer be our own CNA.
+  * Remove TSC agenda.
+
+* bootstrap: include bootstrapped Environment in builtin snapshot  [#32984](https://github.com/nodejs/node/pull/32984)
+  * We need to get some additional views #32984
+  * James will ask Anna/Joyee if they can put together high level summary of differences which
+    may be easier to discuss.
+
+### nodejs/TSC
+
+* doc: Charter the package-maintenance working group [#880](https://github.com/nodejs/TSC/pull/880)
+  * Open for 3 weeks, no objections in issue, 2 approvals, no objections in meeting, so
+     considered approved
+
+### nodejs/admin
+
+* Audit Google account access [#389](https://github.com/nodejs/admin/issues/389)
+  * Just waiting on Brian, Michael wants to leave on agenda so we don't forget
+
+
+## Strategic Initiatives
+
+* build resources - meeting to be scheduled in next week or so with build team/Linux Foundation IT team for further exploration/discussion - https://github.com/nodejs/build/issues/2354
+* No major update on modules 
+* QUIC/HTTP3 - experimental, landed in core, going through a lot of changes
+
+## Upcoming Meetings
+
+
+* **Node.js Foundation Calendar**: https://nodejs.org/calendar
+
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.