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doc: add minutes for 2026-01-28 meeting (#1834)
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meetings/2026-01-28.md

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# Node.js Technical Steering Committee (TSC) Meeting 2026-01-28
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## Links
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* **Recording**: <https://www.youtube.com/watch?v=FSBJg7S9x-E>
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* **GitHub Issue**: <https://github.com/nodejs/TSC/issues/1816>
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* **Minutes**: <https://hackmd.io/@openjs-nodejs/HkHT-x1Ibg>
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## Present
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* Antoine du Hamel @aduh95 (voting member)
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* Chengzhong Wu @legendecas (voting member)
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* Matteo Collina @mcollina (voting member)
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* Filip Skokan @panva (voting member)
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* Joe Sepi @joesepi (Guest - Node.js CPC rep)
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* Rafael Gonzaga @RafaelGSS (voting member)
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* Richard Lau @richardlau (voting member)
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* Ruy Adorno @ruyadorno (voting member)
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## Agenda
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### Announcements
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* <https://openjsf.org/blog/openjs-summit-renderatl-2026> - OpenJS will have a room at [renderATL](https://www.renderatl.com/)!
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### Reminders
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* Remember to nominate people for the [contributor spotlight](https://github.com/nodejs/node/blob/main/doc/contributing/reconizing-contributors.md#bi-monthly-contributor-spotlight)
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### CPC and Board Meeting Updates
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\*Extracted from **tsc-agenda** labeled issues and pull requests from the **nodejs org** prior to the meeting.
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* Joe: not much movement on the CPC, v3 of CoC.
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### nodejs/web-team
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* Nominating @MattIPv4 as `web-admin` [#88](https://github.com/nodejs/web-team/issues/88)
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* Matteo: no objections from presents, but no quorum
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### nodejs/node
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* Time sensitive: GitHub Actions Cache rate limits (from GitHub staff) [#61436](https://github.com/nodejs/node/issues/61436)
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* ..
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* Richard: this is outside of the build wg to handle
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* Matteo: so there is no one doing the work
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* Richard: there is no one doing it right now, but somebody should do it
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* Matteo: I wrote a message asked for more details
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* sqlite: mark as release candidate [#61262](https://github.com/nodejs/node/pull/61262)
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* Matteo: the person objecting is not in the meeting, tabled for next time.
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If this cannot be scheduled, verify it is a collaborator and if so we need a vote.
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* build, doc: use new api doc tooling [#57343](https://github.com/nodejs/node/pull/57343)
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* Richard: format changes would be semver-major, and it would be better if it was not, so it could be backported.
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* util: add colorize functionality [#43523](https://github.com/nodejs/node/pull/43523)
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* Matteo: parked, Ruben is not here.
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### nodejs/security-wg
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* Handling high volume of AI-generated vulnerability reports [#1541](https://github.com/nodejs/security-wg/issues/1541)
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* Rafael: closed, we published <https://nodejs.org/en/blog/announcements/hackerone-signal-requirement> and increased the signal in H1. If the report keep increasing we will get back to it.
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* Matteo: I have raised the signal for Fastify as well and we keep getting reports.
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* Rafael: he is trying to contact H1 to get a way to prevent users with no signal to send reports.
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### nodejs/TSC
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* Collaborator Summits 2026 [#1800](https://github.com/nodejs/TSC/issues/1800)
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* Chengzong: dates are set for 14-15 April 2026 in London, waiting for final approvals before booking travel
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* Update charter with communication responsibilities [#1754](https://github.com/nodejs/TSC/pull/1754)
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* Self-serve model for funding Node.js work [#1747](https://github.com/nodejs/TSC/issues/1747)
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* Draft Statement of Work - Test reliability lead [#1629](https://github.com/nodejs/TSC/issues/1629)
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### nodejs/admin
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* Only allow secure two-factor methods [#1005](https://github.com/nodejs/admin/issues/1005)
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### nodejs/package-maintenance
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* Retire nodejs/ci-config-travis [#620](https://github.com/nodejs/package-maintenance/issues/620)
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* Done
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## Strategic Initiatives
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* Rafael: in performance, Chalker is doing some great work to improve! Increase the thread pool size by default. Still investigating what would be the down side of it.
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## Upcoming Meetings
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* **Node.js Project Calendar**: <https://nodejs.org/calendar>
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Click `Add to Google Calendar` at the bottom left to add to your own Google calendar.

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