Date and time: April 10, 2024, 5pm Central European / 11am US Eastern / 8am US Pacific
Location: Zoom
Information about the TSC (members, roles and responsibilities, charter) is available on Github here: https://github.com/open-quantum-safe/tsc
- Chair's introduction
- Approve agenda
- Appoint minute-taker
- Seeking a member or observer of the TSC to take minutes. Note that transcripts and recordings are available to assist with minute-taking.
- Approval of minutes of last meeting
- Recording and transcript are available on the Linux Foundation meeting portal at https://openprofile.dev/my-meetings
- Minutes are available at #14
- Please review minutes and vote for approval via approval of the pull request, or make a comment / code review to suggest a change
- Voting procedure
- Addition of Vlad Gheorghiu to TSC
- Regular meetings
- Does this group still want to meet monthly or more frequently?
- What is a good day/time?
- Report from TAC representative (Thomas)
- Does OQS-BoringSSL repository require a license exemption?
- Sub-project lifecycle
- Discussing plan for level of code support and the production vs. research tracks (https://github.com/orgs/open-quantum-safe/discussions/1689, #1)
- Other business