doc: add minutes for meeting 24 Apr 2019

meetings/2019-04-24.md

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+# Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-04-24
+
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=31wQvrGt5Hg
+* **GitHub Issue**: https://github.com/nodejs/TSC/issues/695
+
+## Present
+
+* Anna Henningsen @addaleax (TSC)
+* Anatoli Papirovski @apapirovski (TSC)
+* Сковорода Никита Андреевич @ChALkeR (TSC)
+* Franziska Hinkelmann @fhinkel (TSC)
+* Gabriel Schulhof @gabrielschulhof (TSC)
+* Gireesh Punathil @gireeshpunathil (TSC)
+* Jeremiah Senkpiel @Fishrock123 (TSC)
+* Myles Borins @MylesBorins (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Colin Ihrig @cjihrig (TSC)
+* Sam Roberts @sam-github (observer)
+
+## Agenda
+
+### Announcements
+
+*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
+
+### nodejs/node-gyp
+
+*  v3.8.1 proposal [#1718](https://github.com/nodejs/node-gyp/pull/1718)
+  * Issue is already closed.  Vuln in node-tar, fixed in version 4.X but node-gyp was not
+    using that.  Update for node-gyp was semver-major.  Node-gyp version 4.x is now released
+    so immediate issue was addressed. If people want a fix in node-gyp version 3.x it would
+    need a change in node-tar first, discussion is ongoing: https://github.com/npm/node-tar/issues/212#issuecomment-486331373
+  * Was not an exploitable issue for node-gyp itself. 
+  * Issue was only open for 12 days, so no real problem in terms of timing either.
+  * @chalker mentions that the vulnerability in node-tar did not effect node-gyp’s use of tar
+  * https://github.com/nodejs/node-gyp/pull/1718#issuecomment-485610857 is relevant
+
+### nodejs/node
+
+* Piping w/ spawn is broken in Node 11 [#27097](https://github.com/nodejs/node/issues/27097)
+  * Anna came up with fix: https://github.com/nodejs/node/pull/27373/.
+  * agenda tag removed.
+
+### nodejs/TSC
+
+*  Call for Papers (CFP) review process for Node+JS Interactive - Sarah from Foundation.
+  * Making a few changes to the CFP review process
+  * Had a CFP review committee last year, hoping to make it broader this year
+  * Want to make sure there is an open invitation to participate: https://github.com/openjs-foundation/bootstrap/issues/148
+  * Have 2 co-chairs who will be final decision makers on content: 
+    * Tracy Hinds
+    * Christian Bromann 
+  * https://docs.google.com/document/d/1c0y-XSssZdEZGyCo0FVU6Wnd2TM3Ye-63xi18xjKVGM/edit
+
+  * There has been some discussion around changing the name of the conference.  Two options
+    being discussed.  
+    * Some feedback from TSC members that name suggestions don’t communicate the reason
+      for the conference sowe  need to be careful in what we choose.
+  * Planning for blog post that outlines process once ready to send out CFP.
+
+* Nominating @jasnell to rejoin TSC [#694](https://github.com/nodejs/TSC/issues/694)
+  * No objections, additional +1's tallied, Michael will check numbers and open PR tomorrow
+    if applicable.
+
+* TSC Elections Chair and CPC representative. [#689](https://github.com/nodejs/TSC/issues/689)
+  * No objections to proposal, additional +1's tallied, Michael will check numbers and
+    we can close if applicable tomorrow.
+
+* Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476)
+  * Board meeting scheduled for Friday.
+    * Nothing on the agenda from TSC
+  * Open job posting/call for Executive director position for OpenJS Foundation
+    * Will find out what info he can share about the number of applicants etc. 
+
+* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
+  * Modules - node 12.x new modules impl available, blog post went out
+     * Main current debate is around dual mode
+       * Is recommendation of upgrading from common JS to ES6 semver major?
+       * Do we want to try and require ESM ? Have thought it was not possible but no consensus on that
+       * Proposals around specific exports
+       * If you have opinions please talk to Myles
+   * N-API 
+     * continued focus on supporting adoption, working on workshop for conferences.
+  * OpenSSL evolution 
+    * nothing new
+  * New Stream APIs
+    * No progress, looking at progressing on libuv side
+  * Open Web standards
+    * Some work that we need to do as a foundation as a whole, relationship with W3C and
+      ECMA.
+  * Python 3 and GYP
+    * Myles may try to get some additional resources from Google to help out.
+
+## Q&A, Other
+
+## Upcoming Meetings
+
+* **Node.js Foundation Calendar**: https://nodejs.org/calendar
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+
+