doc: add minutes for meeting may 8 2024

meetings/2024-05-08.md

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+# Node.js Technical Steering Committee (TSC) Meeting 2024-05-08
+
+## Links
+
+* **Recording**:  <https://www.youtube.com/watch?v=QAEk953ZuQs>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1548>
+
+## Present
+
+* Antoine du Hamel @aduh95 (voting member)
+* Gireesh Punathil @gireeshpunathil (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)
+* Richard Lau @richardlau (voting member)
+* Robert Nagy @ronag (voting member)
+* Ruy Adorno @ruyadorno (voting member)
+* Paolo Insogna @ShogunPanda (voting member)
+* Michaël Zasso @targos (voting member)
+* Joe Sepi @<sepi@joesepi.com> (Guest - Node.js CPC rep)
+* Robin Ginn (Guest)
+
+## Agenda
+
+### Announcements
+
+* Richard, new 20.x release, Marco’s first release, thanks.
+
+### CPC and Board Meeting Updates
+
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+* No updates this time. Still waiting on answer on SQLite licence
+
+### nodejs/node
+
+* tools: change inactive limit to 9 months [#52459](https://github.com/nodejs/node/pull/52459)
+  * now closed as vote was to keep the existing 12 months time limit
+
+* deps,lib,src: add experimental web storage [#52435](https://github.com/nodejs/node/pull/52435)
+  * No updates this week, waiting on Board answer on SQLite
+
+* Ambassador program [52857](https://github.com/nodejs/node/pull/52857)
+  * On agenda as FYI
+
+### nodejs/TSC
+
+* Package-maintenance, installation approach viewpoint  [1549](https://github.com/nodejs/TSC/issues/1549)
+  * Again on agenda as FYI
+
+* Coordinating nodejs security audit report finalization and publication [#1546](https://github.com/nodejs/TSC/issues/1546)
+
+* May is the month for TSC Elections [#1545](https://github.com/nodejs/TSC/issues/1545)
+  * Again on agenda as FYI
+
+* Node.js Collaborator Spotlight Proposal [#1474](https://github.com/nodejs/TSC/issues/1474)
+  * Take off agenda for now
+  * Figure out how to remind people to nominate
+
+### nodejs/node-core-utils
+
+* Revert required certify safe [#805](https://github.com/nodejs/node-core-utils/pull/805)
+  * PR needs to be approved before CI can be run
+  * Matteo, recommend is that it be reverted
+  * Paolo, why did we make the change
+  * Richard, because it’s not just collaborators who can request CI, triagers can as well
+
+* Allowing using `request-ci` label for  collaborators in unapproved PRs [#801](https://github.com/nodejs/node-core-utils/issues/801)
+  * This addresses the same issue as #805 above
+  * Antoine has a PR to check who added the label, would allow collaborators to ad
+
+## Robin - new funding opportunity
+
+* new funding opportunity, private/public funding
+* modeled on STF, needs to be very specific on what we are proposing and what we are
+  delivering.
+* will only support 4 projects globally, 400k for 24 months
+* Need to cover both technical program and social program
+* Deadline is next Friday
+* Michael, mentioned effort around testing
+* Gireesh, mentioned proposing end user support (through help)
+* Matteo, season of docs was mentioned, something similar could be set up for undici, could be a lot of work around docs, to help build on what Claudio is working on
+* Matteo, could we use the $ to run a few code-and-learn events
+  * Robin, interest at grace hopper
+  * Michael, next-10 focus on growing and retaining collaborators which fits that as well
+* Matteo, need to improve diversity
+  * good way to do that is to use part of the funds for that
+  * not sure how
+* Rafael,
+* Ruy, top of mind is fixing CI, and CITGM
+* Richard, agree that is top of mind.
+
+## Strategic Initiatives
+
+* Skipped this time
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.