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Add first draft of TSC agenda 2025-01-14 #128

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3 changes: 1 addition & 2 deletions README.md
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Expand Up @@ -36,8 +36,7 @@ The TSC holds regular meetings every 5 weeks, alternating between 10am and 12:30

Upcoming meetings:

- Tuesday December 10, 2024, at 12:30pm US Eastern time ([agenda](https://github.com/open-quantum-safe/tsc/blob/main/meetings/2024-12-10/agenda.md), [Zoom](https://zoom-lfx.platform.linuxfoundation.org/meeting/95734644686?password=785e2d5e-e426-423f-8e0c-533cb017e6eb))
- Tuesday January 14, 2025, at 10:00am US Eastern time
- Tuesday January 14, 2025, at 10:00am US Eastern time ([agenda](https://github.com/open-quantum-safe/tsc/blob/main/meetings/2025-01-14/agenda.md), [Zoom](https://zoom-lfx.platform.linuxfoundation.org/meeting/95087899447?password=6ae71107-6694-48d4-8780-9bf9e6db5c09))
- Tuesday February 18, 2025, at 12:30pm US Eastern time
- Tuesday March 25, 2025, at 10:00am US Eastern time
- Tuesday April 29, 2025, at 12:30pm US Eastern time
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28 changes: 28 additions & 0 deletions meetings/2025-01-14/agenda.md
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# OQS Technical Steering – 2022025-01-14 – agenda

## Meeting information

**Date and time:** Tuesday, January 14, 2025, 15:00-16:00 UTC / 7:00-8:00 US Pacific / 10:00-11:00 US Eastern / 16:00-17:00 Central European

**Location:** [Zoom](https://zoom-lfx.platform.linuxfoundation.org/meeting/95087899447?password=6ae71107-6694-48d4-8780-9bf9e6db5c09)

Information about the TSC (members, roles and responsibilities, charter) is available on Github at [https://github.com/open-quantum-safe/tsc](https://github.com/open-quantum-safe/tsc)

## Agenda

1. Chair's introduction
2. Approve agenda
3. Appoint minute-taker
4. Review action items from previous meeting
- [Security response team](https://github.com/open-quantum-safe/tsc/issues/60)
- [Binary distributions](https://github.com/orgs/open-quantum-safe/discussions/1625#discussioncomment-11751301)
5. Reports
- PQCA TAC (Spencer)
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FYI, there's no TAC meeting until the day after this TSC meeting, so I don't think there will be anything for me to report.

- PQ Code Package (Pravek)
6. [SLH-DSA](https://github.com/open-quantum-safe/liboqs/issues/1894)
7. [Status of OQS sub-projects](https://github.com/open-quantum-safe/tsc/issues/2)
8. Ongoing discussion of research track / production track
- Research track: Signature on-ramp algorithms?
- Research track: Profiling?
- Production track: Leadership if this is to happen?
9. Other business
8 changes: 4 additions & 4 deletions meetings/index.md
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Expand Up @@ -11,16 +11,16 @@ Everyone, regardless of membership within the TSC itself, is welcome to attend.
- 2024-03-11: [agenda](2024-03-11/agenda.md) / [minutes](2024-03-11/minutes.md)
- 2024-04-10: [agenda](2024-04-10/agenda.md) / [minutes](2024-04-10/minutes.md)
- 2024-06-27: [agenda](2024-06-27/agenda.md) / [minutes](2024-06-27/minutes.md)
- 2024-09-10: [agenda](2024-09-10/agenda.md) / [minutes](2024-09-10/minutes.md)
- 2024-09-10: [agenda](2024-09-10/agenda.md) / [minutes]([2024-09-10/minutes.md](https://github.com/open-quantum-safe/tsc/pull/100))
- 2024-11-05: [agenda](2024-11-05/agenda.md) / [minutes](2024-11-05/minutes.md)
- 2024-12-10: [agenda](2024-12-10/agenda.md)
- 2024-12-10: [agenda](2024-12-10/agenda.md) / [minutes](https://github.com/open-quantum-safe/tsc/pull/123)
- 2025-01-14: [agenda](2025-01-14/agenda.md)

## Upcoming meetings

Upcoming meetings:

- Tuesday December 10, 2024, at 12:30pm US Eastern time ([agenda](2024-12-10/agenda.md), [Zoom](https://zoom-lfx.platform.linuxfoundation.org/meeting/95734644686?password=785e2d5e-e426-423f-8e0c-533cb017e6eb))
- Tuesday January 14, 2025, at 10:00am US Eastern time
- Tuesday January 14, 2025, at 10:00am US Eastern time ([agenda](https://github.com/open-quantum-safe/tsc/blob/main/meetings/2025-01-14/agenda.md), [Zoom](https://zoom-lfx.platform.linuxfoundation.org/meeting/95087899447?password=6ae71107-6694-48d4-8780-9bf9e6db5c09))
- Tuesday February 18, 2025, at 12:30pm US Eastern time
- Tuesday March 25, 2025, at 10:00am US Eastern time
- Tuesday April 29, 2025, at 12:30pm US Eastern time
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