doc: add minutes for meeting 3 July 2024

meetings/2024-07-03.md

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+# Node.js Technical Steering Committee (TSC) Meeting 2024-07-03
+
+## Links
+
+* **Recording**:  <https://www.youtube.com/watch?v=2CkPtgSLl_I>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1590>
+
+## Present
+
+* Antoine du Hamel @aduh95 (voting member)
+* Geoffrey Booth @GeoffreyBooth (voting member)
+* Gireesh Punathil @gireeshpunathil (voting member)
+* Chengzhong Wu @legendecas (voting member)
+* Marco Ippolito @marco-ippolito (voting member)
+* Matteo Collina @mcollina (voting member)
+* Michael Dawson @mhdawson (voting member)
+* Moshe Atlow @MoLow (voting member)
+* Rafael Gonzaga @RafaelGSS (voting member)
+* Richard Lau @richardlau (voting member)
+* Tobias Nießen @tniessen (voting member)
+* Claudio (guest)
+
+## Agenda
+
+### Announcements
+
+* NodeConf.eu CFP is still open for one more week, as FYI no more room for AI talks.
+* Some discuss around foundation about restructuring under a GitHub enterprise account
+  * This is the issue - <https://github.com/openjs-foundation/cross-project-council/issues/1327>
+* Discuss about the collaborator summit, possibly after NodeConf.eu. - Thursday and Friday
+  * Claudio mentioned that he can ask Hubspot if they have space
+* Security release has been delayed. Rafael, discussing delaying it to next Monday but not official yet.
+
+### 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.
+
+* no updates this week
+
+### nodejs/TSC
+
+* New Strategic Initiative on Primordials [#1439](https://github.com/nodejs/TSC/issues/1439)
+  * Nothing to discuss this week. Antoine and Ruben agreed to discuss and come up with
+    suggestion the forward. Agreed to remove the tsc-agenda until there is more for TSC to
+    discuss.
+
+### nodejs/admin
+
+* Creation of an official Discord server for the Node.js project [#872](https://github.com/nodejs/admin/issues/872)
+  * Claudio gave a good overview and answered questions
+
+### nodejs/next-10
+
+* Next 10 - Funding Deep Dive [#273](https://github.com/nodejs/next-10/issues/273)
+  * Doodle poll open
+
+## Strategic Initiatives
+
+* Antoine, core promise APIs no news this week
+* Chengzhong, shadow realm, main issues were in test infrastructure, working on reviving and seeing what the next blocking issue is for <https://github.com/nodejs/node/pull/47855#issuecomment-2107553699>
+* Michael - Next-10 survey results, team is going through them to identify any next steps
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.