2025-07-03: agenda

Signed-off-by: Matthias J. Kannwischer <[email protected]>

Author: mkannwischer

meetings/2025-07-03/minutes.md

@@ -0,0 +1,43 @@
+# 2025-07-03: TSC Minutes
+
+## Agenda
+
+* Welcome
+* Approval of minutes from previous meeting (2025-06-05)
+* [Nomination for new TSC voting member: Markku-Juhani Saarinen](https://github.com/pq-code-package/tsc/issues/176)
+* [Project Lifecycle Stage Review](https://github.com/pq-code-package/tsc/issues/178)
+    * PQCP is currently in Incubation stage
+    * We need to decide if we want to move to the Growth Stage or stay in the Incubation Stage
+* Updates from related communities:
+    * [PQCA TAC](https://github.com/PQCA/TAC)
+    * [Open Quantum Safe](https://github.com/open-quantum-safe)
+* 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)
+    * [mlkem-rust-libcrux](https://github.com/pq-code-package/mlkem-rust-libcrux)
+    * [slhdsa-c](https://github.com/pq-code-package/slhdsa-c)
+* Discussion (if not covered previously)
+    * Issues proposed for closure (Matthias commented to close around 2025-07-03):
+        * [Add project dashboard](https://github.com/pq-code-package/tsc/issues/58)
+        * [ML-KEM Test Vectors](https://github.com/pq-code-package/tsc/issues/29)
+        * [Agree and document contribution guidelines & PR process](https://github.com/pq-code-package/tsc/issues/22)
+        * [Decide how project results should be consumed & communicate this](https://github.com/pq-code-package/tsc/issues/15)
+        * [OpenSSF scorecard for member subprojects](https://github.com/pq-code-package/tsc/issues/14)
+        * [Adopt a code of conduct](https://github.com/pq-code-package/tsc/issues/9)
+        * [Develop a security policy](https://github.com/pq-code-package/tsc/issues/8)
+    * [Other Open TSC issues](https://github.com/orgs/pq-code-package/projects/4/views/1)
+        * Remaining open issues for review:
+            * [Project Documentation Standards](https://github.com/pq-code-package/tsc/issues/151)
+            * [Add CONTRIBUTING.md to all repos](https://github.com/pq-code-package/tsc/issues/54)
+            * [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)
+    * **Next meeting: 2025-08-07 13:00 UTC**
+* Any other business
+
+## Action Items Review from 2025-06-05
+
+### Outstanding Action Items
+
+* [ ] Everyone: Look at https://insights.linuxfoundation.org/
+* [ ] Everyone: Propose blog posts for the PQCA website

meetings/index.md

@@ -1,5 +1,7 @@
 # Minutes and agenda
 
+* 2025-07-03 : [agenda/minutes](2025-07-03/minutes.md)
+* 2025-06-05 : [agenda/minutes](2025-06-05/minutes.md)
 * 2025-05-22 : [agenda/minutes](2025-05-22/minutes.md) (combined minutes/agenda)
 * 2025-05-08 : [agenda/minutes](2025-05-08/minutes.md) (combined minutes/agenda)
 * 2025-04-24 : [agenda/minutes](2025-04-24/minutes.md) (combined minutes/agenda)