doc: add minutes for meeting 20 sep 2017 (#361)

Author: mhdawson

meetings/2017-09-20.md

@@ -0,0 +1,92 @@
+# Node Foundation TSC Meeting 2017-09-20
+## Links
+
+* **Recording**: https://www.youtube.com/watch?v=xwZGpiqhnXA
+* **GitHub Issue**: [TSC#359](https://github.com/nodejs/TSC/issues/359)
+* **Minutes Google Doc**: https://docs.google.com/document/d/1oMS1G-Tpgx8Ha8FqCb1XCLXSu5yZ6AjO1HmB1clUPaU/edit?usp=sharing
+* _Previous Minutes Google Doc: <https://docs.google.com/document/d/1tOeEpEz2Qf7ybjsoFXRrMSpNrEcKIIfnc3eqDYeP0zU>_
+
+## Present
+
+* Anna Henningsen @addaleax (TSC)
+* Сковорода Никита Андреевич @ChALkeR (TSC)
+* Colin Ihrig @cjihrig (TSC)
+* Jeremiah Senkpiel @Fishrock123 (TSC)
+* Joyee Cheung @joyeecheung (TSC)
+* Matteo Collina @mcollina (TSC)
+* Michael Dawson @mhdawson (TSC)
+* Michaël Zasso @targos (TSC)
+* Rich Trott @Trott (TSC)
+
+### Observers
+
+## Agenda
+
+* announcements
+* review of previous meeting
+* tagged issues (see minutes section for current list)
+
+## Minutes
+
+### Announcements
+
+* No announcements this week
+
+### Review of previous meeting
+
+* Michael asked if we could drop the review of the previous meeting from the agenda.
+* General agreement so we'll remove from the agenda going forward.
+* We also skipped it for this week.
+
+
+### nodejs/node
+
+### nodejs/TSC
+
+* Regular WG Status updates in TSC Meetings [#352](https://github.com/nodejs/TSC/issues/352)
+
+  * We discussed.  No opposition to trying it out and adding to the
+    Agenda.  Michael to add to next agenda with 1 WG to be on the
+    Agenda.  If you do have concern chime into the issue.
+
+* Authorise expenditure of $535.00 USD for Microsoft Authenticode signing certificate [#347](https://github.com/nodejs/TSC/issues/347)
+  * We discussed and no opposition to going with the 3 year cert in 
+    the issue or in the discussion. Lets do that.
+
+* Candidate "areas" for TSC and Community Committee  [#278](https://github.com/nodejs/TSC/issues/278)
+  * Briefly discussed, Michael will think about a concrete proposal
+    and then bring back to the TSC.
+
+* [#355](https://github.com/nodejs/TSC/issues/355) Vote on the approach for https://github.com/nodejs/node/issues/445
+  * Some discussion here. We need 2 more votes to close out the voting.
+
+### nodejs/security-wg
+
+* CVE management process for Node.js [#33](https://github.com/nodejs/security-wg/issues/33)
+  * This was discussed last week, was taken back to github for a week
+    to get more input, but no comments there since last week.
+  * Anna mentioned that many people may not be follow the CVE process
+    closely enough to have an opinion.  
+  * Michael walked through the process to fill out some detail.
+  * Consensus was to move forward unless someone objects in the issue
+    in the next week.
+
+## Q&A, Other
+
+* Planning for collaborator summit is ongoing
+  * Plan for every working group to plan something.
+  * Workgroups should start preparing.
+  * Michael suggested, that somebody open issue in working group to
+    request volunteer.
+  * Mateo will open issue in summit repo to discuss what we need to
+    do.
+
+* No questions
+
+
+## Upcoming Meetings
+
+* **Node.js Foundation Calendar**: https://nodejs.org/calendar
+
+Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
+