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doc: add minutes for meeting 9 July 2020 (#891)
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* doc: add minutes for meeting 9 July 2020

Signed-off-by: Michael Dawson <michael_dawson@ca.ibm.com>
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# Node.js Technical Steering Committee (TSC) Meeting 2020-07-09

## Links

* **Recording**: https://youtu.be/QSJHvgI0oAI
* **GitHub Issue**: https://github.com/nodejs/TSC/issues/890

## Present

* Anna Henningsen @addaleax (TSC)
* Beth Griggs @BethGriggs (TSC)
* Ruben Bridgewater @BridgeAR (TSC)
* Colin Ihrig @cjihrig (TSC)
* Shelley Vohr @codebytere (TSC)
* Daniel Bevenius @danbev (TSC)
* Gireesh Punathil @gireeshpunathil (TSC)
* Matheus Marchini @mmarchini (TSC)
* Michael Dawson @mhdawson (TSC)
* Tobias Nießen @tniessen (TSC)
* Rich Trott @Trott (TSC)

## Agenda

### Announcements

* Kickoff of “Next 10 years of Node.js” at collab summit, follow on: [#34260](https://github.com/nodejs/node/issues/34260)

* A number of collaborator nominations that have been approved and 3 in flight. For details
check out: https://github.com/nodejs/TSC/issues/890#issuecomment-654929527


### CPC and Board Meeting Updates

*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.


### nodejs/node

* Proposal: create a triage team to manage the backlog [#34054](https://github.com/nodejs/node/issues/34054)
* From collab summit discussion, suggestion of triage team
* have been trying out in the Express repo with good success
* people can request to become a triager, that then lets them help tag, help manage
issues.
* it provides another way that people can help without being collaborator
* Rich, does this require write access?
* Gireesh, no uses the triage role which has more limited access (tag, open/close issues)
* Individual efforts are hard to sustain
* If TSC agrees, next step would be to provide space for team collaboration (slack channel,
get togethers, etc.)
* No objections, or concerns a few Sounds good
* Michael next step is PR to add role to governance/docs.

* Rename default branch from "master" to "main" or something similar [#33864](https://github.com/nodejs/node/issues/33864)
* Discussed last week. Waiting for tooling/pattern from Github or elsewhere before moving
forward.

* bootstrap: include bootstrapped Environment in builtin snapshot [#32984](https://github.com/nodejs/node/pull/32984)
* Has been discussed a few times, but we’re not helping to resolve
* Dan possible to have one approach for internal/Node.js use and then a different one
for user code.
* Anna, think that is what Joyee is advocating.
* Dan will try to take some time next week to take a closer look.

### nodejs/admin


* Audit Google account access [#389](https://github.com/nodejs/admin/issues/389)

## Strategic Initiatives

* build resources
* one past significant contributor is finding more time, yay!
* Meeting planned with Linux IT to answer questions about potential scope we had
shared/other questions.

## Upcoming Meetings

* **Node.js Foundation Calendar**: https://nodejs.org/calendar

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

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