diff --git a/meetings/2025-12-04/minutes.md b/meetings/2025-12-04/minutes.md new file mode 100644 index 0000000..3191c33 --- /dev/null +++ b/meetings/2025-12-04/minutes.md @@ -0,0 +1,55 @@ +# 2025-12-04: TSC Minutes + +## Agenda + +* Welcome +* Approval of minutes from previous meeting: [2025-11-06](https://github.com/pq-code-package/tsc/pull/189) +* Next TSC meeting rescheduled to 2026-01-08 13:00 UTC (instead of 2026-01-01) +* Updates from related communities (PQCA, OQS) +* Review status of sub projects + * [mlkem-native](https://github.com/pq-code-package/mlkem-native) + * [mldsa-native](https://github.com/pq-code-package/mldsa-native) + * [mlkem-libjade](https://github.com/pq-code-package/mlkem-libjade) + * [rust-libcrux](https://github.com/pq-code-package/rust-libcrux) + * [slhdsa-c](https://github.com/pq-code-package/slhdsa-c) +* Discussion items + * TSC membership: Pravek Sharma + - Pravek left OQS team/UWaterloo + - Last PQCP TSC meeting attendance: 2025-07-03 + - I asked him to step down from the PQCP TSC on 2025-11-07 - no response + - Vote to remove him from the TSC + * [Consider archiving mlkem-c-embedded](https://github.com/pq-code-package/tsc/issues/191) - Vote + * [PQCP Growth Plan](https://github.com/pq-code-package/tsc/issues/188) - Status update + - [X] mlkem-native + - [X] mldsa-native + - [X] mlkem-libjade + - [ ] rust-libcrux + - [ ] slhdsa-c + * [Project Documentation Standards](https://github.com/pq-code-package/tsc/issues/151) - Implementation status + - [X] [mlkem-native](https://github.com/pq-code-package/mlkem-native/issues/1289) + - [X] [mldsa-native](https://github.com/pq-code-package/mldsa-native/issues/634) + - [ ] [mlkem-libjade](https://github.com/pq-code-package/mlkem-libjade/issues/4) + - [ ] [rust-libcrux](https://github.com/pq-code-package/rust-libcrux/issues/6) + - [ ] [slhdsa-c](https://github.com/pq-code-package/slhdsa-c/issues/38) + * Review of remaining open issues: + - [Determine any cross-implementation API requirements](https://github.com/pq-code-package/tsc/issues/4) + - [Adopt a definition of assurance levels](https://github.com/pq-code-package/tsc/issues/3) +* Any other business +* Next meeting: 2026-01-08 13:00 UTC + +## Attendees +TSC members: +* [ ] Manuel Barbosa +* [ ] Hanno Becker +* [X] Matthias J. Kannwischer +* [X] Franziskus Kiefer +* [ ] Jake Massimo +* [ ] Tiago Oliveira +* [ ] Pravek Sharma +* [ ] Markku-Juhani Saarinen + +## Minutes + +The meeting deferred due to lack of attendance. + +**Next meeting: 2026-01-08 13:00 UTC** diff --git a/meetings/index.md b/meetings/index.md index d83ff4c..6ca5d30 100644 --- a/meetings/index.md +++ b/meetings/index.md @@ -1,4 +1,6 @@ # Minutes and agenda +* 2025-12-04 : [agenda/minutes](2025-12-04/minutes.md) +* 2025-11-06 : [agenda/minutes](2025-11-06/minutes.md) * 2025-10-02 : [agenda/minutes](2025-10-02/minutes.md) * 2025-09-04 : [agenda/minutes](2025-09-04/minutes.md) * 2025-08-07 : [agenda/minutes](2025-08-07/minutes.md)