doc: add minutes for meeting 29 Jan 2025 (#1682)

Signed-off-by: Michael Dawson <midawson@redhat.com>

Author: mhdawson

meetings/2025-01-29.md

@@ -0,0 +1,69 @@
+# Node.js Technical Steering Committee (TSC) Meeting 2025-01-29
+
+## Links
+
+* **Recording**:  <https://www.youtube.com/watch?v=Ry4gBLSHQSk>
+* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1681>
+
+## Present
+
+* Ruben Bridgewater @BridgeAR (voting member)
+* Marco Ippolito @marco-ippolito (voting member)
+* Matteo Collina @mcollina (voting member)
+* Michael Dawson @mhdawson (voting member)
+* Rafael Gonzaga @RafaelGSS (voting member)
+* Richard Lau @richardlau (voting member)
+* Robert Nagy @ronag (voting member)
+* Ruy Adorno @ruyadorno (voting member)
+
+## Agenda
+
+### Announcements
+
+* No announcements this week
+
+### 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 update this week.
+
+### nodejs/TSC
+
+* Plan for Collab Summit before/after JSConfUS [#1654](https://github.com/nodejs/TSC/issues/1654)
+  * No objections from the 8 TSC members at the meeting ?
+  * 2 days, no ticket required for the collaborator, does not include conference itself
+  * Matteo, can likely ensure that TSC members can always buy a ticket.
+  * Not sure when the CFP opens
+
+* Clarify the Charter so that contractors are explicity counted as affialiated [#1650](https://github.com/nodejs/TSC/pull/1650)
+  * approved and landed
+
+* Let's talk about the CI situation [#1614](https://github.com/nodejs/TSC/issues/1614)
+  * Robert - we have people opening PRs to mark tests as flaky
+    * some PRs are being rejected with the suggestion that they should be fixed instead,
+      no very productive
+  * Matteo - we have a deadlock bug on exit - <https://github.com/nodejs/node/issues/54918>,
+    only happens on low resource situations with constrained resources. Affects all tests.
+    That could lead to all tests being marked as flaky.
+  * Robert have seen some cases where it really was flaky
+    * Matteo, most objected to have been the 1 offs which are likely to the deadlock issue
+    * Bug from person who is also doing most of the rejections (issue opened Sep 13)
+  * Michael if we could extract just looking specifically at the shutdown issue we might be
+    able to use some of the security bug bounty fund if TSC members would agree to that.
+  * Matteo, will ping people he thinks might be good candidates to see if they can jump in
+  * We will then discuss in next meeting.
+
+## Strategic Initiatives
+
+* Michael - Next-10, second ambassador onboarded.
+
+## Upcoming Meetings
+
+* **Node.js Project Calendar**: <https://nodejs.org/calendar>
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.