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doc: add minutes for meeting 16 jan #654

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45 changes: 45 additions & 0 deletions meetings/2019-01-16.md
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# Node.js Foundation Technical Steering Committee (TSC) Meeting 2019-01-16

## Links

* **Recording**: http://www.youtube.com/watch?v=gDhSIWWX148
* **GitHub Issue**: https://github.com/nodejs/TSC/issues/650

## Present
* Daniel Bevenius @danbev (TSC)
* Сковорода Никита Андреевич @ChALkeR (TSC)
* Matteo Collina @mcollina (TSC)
* Sakthipriyan Vairamani @thefourtheye (TSC)


## Agenda

### Announcements
* No annoucements this week

### nodejs/node

* assert: adjust loose assertions [#25008](https://github.com/nodejs/node/pull/25008)
* We believe this was tagged for the TSC at a time when there were no reviews, but
since there are now reviews and approvals for it this can be taken back to github.

### nodejs/TSC

* NODE_MODULE_VERSION for Electron Major Releases [#651](https://github.com/nodejs/TSC/issues/651)
* We will defer this until we have quorum and some of the people more involved on the call.
* Nominating @trott to rejoin the TSC. [#650](https://github.com/nodejs/TSC/issues/650)
* No objections.
* Tracking issue for updating TSC on Board Meetings [#476](https://github.com/nodejs/TSC/issues/476)
* Myles is not present today.
* Strategic Initiatives - Tracking Issue [#423](https://github.com/nodejs/TSC/issues/423)
* None of the champions for the strategic initiatives were able to attend today.

## Q&A, Other

## Upcoming Meetings

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

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