- Christian Paquin
- Basil Hess
- Douglas Stebila
- Thomas Bailleux
- Brian Jarvis
- Spencer Wilson
- Prem Mallappa
- Alex Bozarth
- Michael Baentsch
(see agenda)
- Chair's introduction
- Approve agenda
- Appoint minute-taker
- Christian Paquin
- Review action items from previous meeting (if any)
- Douglas to reach out to Max and Brian wrt to PQCA TAC lifecycle; Brian pointed to https://github.com/PQCA/TAC/blob/gh-pages/Processes/Project_Lifecycle.md
- Appointing a new PQCA TAC representative from OQS
- Potential candidates: Christian (Microsoft not part of PQCA) and Spencer (more active in project).
- Spencer would be the better choice, but he's not (yet) part of TSC.
- Christian offered himself as a back up if the group needs more org diversity on the TAC.
- Douglas to create a voting poll to elect Spencer to the TSC.
- Security response team
- Issue opened for a while: #60
- Identify key people to make up a security initial response team to review issues: Brian, Basil, Michael, Spencer, Douglas volunteered (Pravek would also be a good candidate)
- Team's goal: respond to submitter, triage, assign issue to code owner, close the loop.
- How to handle security issues more "safely", with a smaller group with access to the details.
- Douglas to work with Spencer on a plan; contribute back on issue 60.
- Regular meeting schedule
- Suggestion: meet every 5 weeks at the OQS status meeting time during the "off" week; would then alternate between West Coast and Europe friendly times.
- Other business.
- Michael asks: how can we meet more productively (closing issues); meet less often or keep a regular cadence? Keep the regular cadence for now; chipping away at tasks.
- Binary distributions
- Should we ship binaries?
- Channeling external expectations into contributions
- Should we ship experimental code more rapidly (c.f., IETF-Hackathon/pqc-certificates#165)
- We need to clarify our "promises" which right now are far reaching.