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chore: add minutes for 10-Aug-2022 meeting
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# Node.js Technical Steering Committee (TSC) Meeting 2022-08-10

## Links

* **Recording**: <https://www.youtube.com/watch?v=0TOU3ol2rDs>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1268>
* **Minutes Google Doc**: <https://docs.google.com/document/d/1IJo_3ALTffsRsq_pqMQz34XEcjTwYzTfJFoNeiAUvT0/edit>

## Present

* Antoine du Hamel @aduh95 (TSC)
* Beth Griggs @BethGriggs (TSC)
* Geoffrey Booth @GeoffreyBooth (TSC)
* Gireesh Punathil @gireeshpunathil (TSC)
* Joyee Cheung @joyeecheung (TSC)
* Matteo Collina @mcollina (TSC)
* Darshan Sen @RaisinTen (TSC)
* Richard Lau @richardlau (TSC)
* Robert Nagy @ronag (TSC)
* Michaël Zasso @targos (TSC)
* Rich Trott @Trott (TSC)

## Agenda

### Announcements

We have a location for the OpenJS Collaborator Summit. We will meet in Dublin at <https://g.page/WeWork-2-Dublin-Landings?share> the 1st and 2nd of October 2022.
<https://github.com/openjs-foundation/summit/issues/323#issuecomment-1210399482>.

v16.17.0 release proposal is open: <https://github.com/nodejs/node/pull/44098>
Lots of things in this release. RC build available at <https://nodejs.org/download/rc/v16.17.0-rc.1/>

Two new collaborators to onboard: @MoLow and @cola119

### CPC and Board Meeting Updates

There are two new Silver Board Directors on the OpenJS Foundation board: Abby Cabunoc Mayes from GitHub, and Paula Paul from NearForm.

The CPC Director election is still underway. Voting ends on August 14.

### nodejs/node

* doc: add TypeScript execution requirements [#44030](https://github.com/nodejs/node/pull/44030)

## Strategic Initiatives

V8 currency: no time to focus on it recently. There is still at least one known issue: <https://github.com/nodejs/node-v8/issues/227>

Startup performance: a bunch of PRs to improve support for the runtime snapshot

* Code cache of non-module builtins are now included in the snapshot: <https://github.com/nodejs/node/pull/44018>
* Working on enabling diagnostics channels & net in the snapshot <https://github.com/nodejs/node/pull/44193>
* More rigorous checks of the metadata: <https://github.com/nodejs/node/pull/44132>

## 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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