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doc: add minutes for meeting 11 Jan 2023 #1327

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66 changes: 66 additions & 0 deletions meetings/2023-01-11.md
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# Node.js Technical Steering Committee (TSC) Meeting 2023-01-11

## Links

* **Recording**: <http://www.youtube.com/watch?v=Pm-2wj7mVpg>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1326>

## Present

* Beth Griggs @BethGriggs (TSC)
* Сковорода Никита Андреевич @ChALkeR (TSC)
* Colin Ihrig @cjihrig (TSC)
* Geoffrey Booth @GeoffreyBooth (TSC)
* Michael Dawson @mhdawson (TSC)
* Tobias Nießen @tniessen (TSC)
* Rich Trott @Trott (TSC)

## Agenda

### Announcements

### CPC and Board Meeting Updates

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

* CPC updates
* No updates

* Board Meeting
* No updates

### nodejs/node

* doc: add experimental stages [#46100](https://github.com/nodejs/node/pull/46100)
* believed we had consensus last week, but blocks once opened
* blocks removed though, and 4 approvals now
* Remaining question
* Land now before updating the rest of the docs?
* Could take a while to update all of the docs if we wait
* Might be confusing if we don’t wait
* Tobias, we discussed experimental/security, does this PR change any of that?
* Tobias one big PR or multiple PRs?
* Geoffrey one per subsystem
* Beth, for backporting keeping per subsystem makes it slightly easier
* Candidate plan
* Land but mark as “don’t backport” for now
* Work to get PRs for 2-3 subsystems, will help validate and then we can backport those
along with the initial one.

* events,bootstrap: make globalThis extend EventTarget [#45993](https://github.com/nodejs/node/pull/45993)
* Michael: We discussed this last week and left a comment on the issue. There is some
discussion in the issue but nothing that I think changes the discussion for the TSC. I think
we can remove it from the agenda for now.

* Expose Undici's ProxyAgent and setGlobalDispatcher within Node [#43187](https://github.com/nodejs/node/issues/43187)
* Decided to wait until next meeting when Matteo is here.

## Strategic Initiatives
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* Skipped for this time

## Upcoming Meetings

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

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