doc: add minutes for meeting 23 Oct 2024

meetings/2024-10-23.md

@@ -0,0 +1,86 @@
+# Node.js Technical Steering Committee (TSC) Meeting 2024-10-23
+
+## Links
+
+* **Recording**:  <https://www.youtube.com/watch?v=zDkRHkRSTWA>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1638>
+
+## Present
+
+* Ruben Bridgewater @BridgeAR (voting member)
+* Gireesh Punathil @gireeshpunathil (voting member)
+* Joyee Cheung @joyeecheung (voting member)
+* Michael Dawson @mhdawson (voting member)
+* Richard Lau @richardlau (voting member)
+* Ruy Adorno @ruyadorno (voting member)
+
+* Carl Vitullo (Guest to talk about Discord server)
+* Claudio Wunder (Guest to talk about Discord server)
+
+## Agenda
+
+### Announcements
+
+* No annoucements
+
+### Reminders
+
+* Remember to nominate people for the [contributor spotlight](https://github.com/nodejs/node/blob/main/doc/contributing/reconizing-contributors.md#bi-monthly-contributor-spotlight)
+
+### 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 week
+
+### nodejs/admin
+
+* Creation of an official Discord server for the Node.js project
+[872](https://github.com/nodejs/admin/issues/872)
+  * Was not quite clear enough, so want to make sure TSC fully understands, back to share that.
+  * TSC members will have a level of access to do moderation, as will moderation team
+    * But now owner level control
+    * helper role, can track and delete messages if necessary
+    * There are also other levels of control
+    * Michael question on backup, Carl would be open designate somebody from the project as a
+      backup with full control.
+  * Main code of conduct will line up with OpenJS code of conduct
+  * Carl to send description of TSC level access to Michael, Michael to close out consensus through email to TSC.
+
+### nodejs/node
+
+* module: add module.stripTypeScriptTypes [#55282](https://github.com/nodejs/node/pull/55282)
+  * Looks like it is moving forward, no blocks, nothing to discuss this week.
+
+* module,win: make module cache case-insensitive [#54478](https://github.com/nodejs/node/pull/54478)
+  * Joyee will still have inconsistent results, also only commonJS
+    * overall there are a number of issues and needs more work before it lands
+  * Ruben, agree it needs more work, but does not necessarily need TSC
+    discussion at this point. Windows is configurable to allow case-sensitivity as well.
+
+### nodejs/TSC
+
+* Draft Statement of Work - Test flakiness lead [#1629](https://github.com/nodejs/TSC/issues/1629)
+  * No concerns from the TSC members in attendance (7),
+  * Michael will send email to TSC to say will be considered accepted and can move forward unless there are objections by the end of the week.
+
+* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614)
+  * No discussion this week.
+
+### nodejs/next-10
+
+* Ambassador program - message and topics for additional content [#302](https://github.com/nodejs/next-10/issues/302)
+  * Starting to onboard first couple of Ambassadors
+
+## Strategic Initiatives
+
+* Joyee, startup snapshot, some updates on handling error stackstrace limit <https://github.com/nodejs/node/pull/55121> and migrating away from deprecated V8 API for 13.0 upgrade: <https://github.com/nodejs/node/pull/55337>
+* Next-10 Michael
+  * Onboarding initial ambassadors
+  * Digesting results of collaborator survey
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.