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doc: add minutes for meeting 4 Nov 2021 #1112

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60 changes: 60 additions & 0 deletions meetings/2021-11-04.md
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# Node.js Technical Steering Committee (TSC) Meeting 2021-11-04

## Links

* **Recording**: <https://youtu.be/uXDxlljstQg>
* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1111>

## Present

* Antoine du Hamel @aduh95 (TSC)
* Beth Griggs @BethGriggs (TSC)
* Сковорода Никита Андреевич @ChALkeR (TSC)
* Michael Dawson @mhdawson (TSC)
* Richard Lau @richardlau (TSC)

## Agenda

### Announcements

* No announcements this week

### CPC and Board Meeting Updates

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

### nodejs/node

* doc: add initial list of technical priorities [#40235](https://github.com/nodejs/node/pull/40235)
* No objections and enough approvals, will land by end of week unless there are objections

* Rename default branch from "master" to "main" [#33864](https://github.com/nodejs/node/issues/33864)
* Nothing new to report

* Migration of core modules to primordials [#30697](https://github.com/nodejs/node/issues/30697)
* No update this week. Voting is close.

### nodejs/TSC

* Updated security team to reflect the status quo [#1102](https://github.com/nodejs/TSC/pull/1102)
* We discussed in the TSC meeting. Antoine will sent an email were we can +1/-1 the change
to the list, then remove people from the group and them update the page.

* add security triaging to core repo GOVERNANCE.md and/or charter? [#1100](https://github.com/nodejs/TSC/issues/1100)
* Rich will start email thread as next step to move this forward.

### nodejs/next-10

* Mini-Summit Nov 18 -2021 [#99](https://github.com/nodejs/next-10/issues/99)
* On agenda for for awareness. Hope to see TSC members there.

## Strategic Initiatives

* Core promises
* No update today.

## Upcoming Meetings

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

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