doc: add minutes for meeting 16 oct 2024 (#1637)

* doc: add minutes for meeting 16 oct 2024

Signed-off-by: Michael Dawson <[email protected]>

Author: mhdawson

meetings/2024-10-16.md

@@ -0,0 +1,78 @@
+# Node.js Technical Steering Committee (TSC) Meeting 2024-10-16
+
+## Links
+
+* **Recording**:  <https://www.youtube.com/watch?v=p9GMeQHJQ9k>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1635>
+
+## Present
+
+* Gireesh Punathil @gireeshpunathil (voting member)
+* Joyee Cheung @joyeecheung (voting member)
+* Chengzhong Wu @legendecas (voting member)
+* Marco Ippolito @marco-ippolito (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)
+* Paolo Insogna @ShogunPanda (voting member)
+* Robin Ginn (Guest from OpenJS Foundation)
+* Ben  Sternthal (Guest from OpenJS Foundation)
+* Joe Sepi @<[email protected]> (Guest - Node.js CPC rep)
+
+## Agenda
+
+### Announcements
+
+* Matteo, collaborator summit in Dublin in next few weeks, Nov 7-8th. Please let us know if you
+  are going to come. (to late for lunch but you can still come)
+* Rafael, just release 23.0.0, Yay!, 22.x will be promoted to LTS later in Oct.
+  * Richard, still a bit of work to get the index fixed up so version managers will see the new
+    version.
+
+### 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.
+
+* CPC/Board updates
+  * Matteo, main one is that JSConf trademark has been moved to Foundation. If all goes to plan
+    we may soon announce dates for JSConf next year.
+  * Joe, elections are open/closing
+    * Michael confirmed that Joe/Matteo will continue to represent Node.js
+
+### nodejs/node
+
+* Heads-up: Potential Delay in macOS Infrastructure for Node.js v23 [#55181](https://github.com/nodejs/node/issues/55181)
+  * closing as release went out and include macOS
+
+* lib: add parser.stripTypeScriptTypes [55282](https://github.com/nodejs/node/pull/55282)
+  * Marco: the idea is that wanted to create new API to allow external loaders to transpile
+    transcript, the issue is that the API is a bit different from existing APIs. We don’t have any that
+    do code translation without evaluation.
+    * There are 4-5 different opinions on how to proceed. Objections on the issue. For now
+      its and FYI to the TSC to get involved and that there may be a vote later one.
+
+### nodejs/TSC
+
+* Draft Statement of Work - Test flakiness lead [#1629](https://github.com/nodejs/TSC/issues/1629)
+  * FYI, please take a look comment/make suggestions.
+* Node.js CPC reps [#1627](https://github.com/nodejs/TSC/issues/1627)
+  * closed as decision made
+* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614)
+  * let’s leave on until next week.
+
+## Strategic Initiatives
+
+* Chengzhong - shadow Realm - no update this week
+* Michael -  next-10, working on message/topics as direction for ambassadors, please think about between now and next week.
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.