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doc: add minutes for meeting Dec 4 2024 (#1661)
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Signed-off-by: Michael Dawson <[email protected]>
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# Node.js Technical Steering Committee (TSC) Meeting 2024-12-04

## Links

* **Recording**: <https://www.youtube.com/watch?v=D4ry2P4lXL4>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1660>

## Present

* Antoine du Hamel @aduh95 (voting member)
* Benjamin Gruenbaum @benjamingr (voting member)
* Ruben Bridgewater @BridgeAR (voting member)
* Joyee Cheung @joyeecheung (voting member)
* Matteo Collina @mcollina (voting member)
* Michael Dawson @mhdawson (voting member)
* Rafael Gonzaga @RafaelGSS (voting member)
* Richard Lau @richardlau (voting member)
* Ruy Adorno @ruyadorno (voting member)

## Agenda

### Announcements

* Ruy, Node.js 22.12.0 that went out yesterday
* Matteo, undici 7 was shipped last week, includes a lot of improvements and one breaking
change for Node.js. It’s a bit more spec compliant. Will be part of Node.js 24.
* Joyee bluesky automation, can set PR requests to nodejs/bluesky account.
* current guidelines are release announcements
* guidelines for review - <https://github.com/nodejs/bluesky/blob/main/review_guidelines.md>

### 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.

* Matteo, no updates this week. Board approved budget for next year. Biggest activity will be
JSConf.
* CPC
* express being in progress of becoming an impact project. Webpack modifying
governance
* Michael, Github security program announced, hopefully we will find out soon how
to apply.

### nodejs/node

* test: improve zlib tests [#55716](https://github.com/nodejs/node/pull/55716)
* issue opened to document approach - <https://github.com/nodejs/node/pull/56027>
* moving forward in issue to document, nothing to discuss this week.

* repl: don't use deprecated `domain` module [#55204](https://github.com/nodejs/node/pull/55204)
* added to the TSC agenda by Matteo
* Matteo - technically we are using a deprecated module in our own implementation.
Discussion on how it should be replaced there is not answer.\
* Its a significant change, semver major and need another TSC member
* Ruben volunteered to go through it.

### nodejs/nodejs.org

* feat: add streams guide [#7123](https://github.com/nodejs/nodejs.org/pull/7123)
* was discussed previously, will remove from agenda and can be added back if needed.

### nodejs/TSC

* Clarify the Charter so that contractors are explicity counted as affialiated [#1650](https://github.com/nodejs/TSC/pull/1650)
* Just waiting for CPC approval at this point
* Matteo will ask CPC for approval

* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614)
* waiting to hear about possible funding from the OpenJS foundation

* Open OpenCollective and Github Sponsors for Node.js [#1553](https://github.com/nodejs/TSC/issues/1553)
* <https://github.com/nodejs/TSC/pull/1658> opened to document how we would managed these

## Strategic Initiatives

* Antoine - core promises, nothing this week
* Joyee - startup snapshots, bug being fixed for workers <https://github.com/nodejs/node/pull/56120>
* Next-10 - work to PR in messages for Ambassadors
* Primordials, nothing this week.

## Upcoming Meetings

* **Node.js Project Calendar**: <https://nodejs.org/calendar>

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.

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