_Copy this template to the subdirectory for the current year and name the file `YYYY-MM-DD-TAC-meeting-record.md` (e.g., `2023-02-02-TOC-meeting-record.md`). Update the information above to change the `title` (e.g., `2023-02-16 TOC Meeting Record`, the `parent` to `YYYY` (e.g., 2023), the `grand_parent` to `Meeting Minutes`, and remove the `nav_exclude` line. Update the links below to reflect the appropriate image location (e.g., `../images/`). Text between `` are instructions. Please remove when section has been completed._

Agenda

  1. Approve previous minutes
  2. PQ Code package TSC
  3. New business
  4. Misc
    • Workgroups
    • OS summit conference
    • Blogs
    • vice-chair election

Announcements

None

Presentation

None

Decision

Discussion

  1. New faces
  • Yarkin Doroz []
    • PhD cryptography
    • Lattice-based cryptography
  • Mariam John [IBM]
    • Learn about PQCA
    • Did work on HAProxy
    • OQS provider
  1. Approve previous minutes

Merged minutes: https://github.com/PQCA/TAC/blob/gh-pages/meeting-minutes/2024/2024-04-24-TAC.md

  1. PQ Code package TSC
  • PQ Code package first TSC meeting tomorrow 2024/05/09
  • Agenda proposed
  • ML KEM implementations
    • embedded implementations
  • building up
  • invitation: PQCA.org click on calendar
  • https://pqca.org/calendar/
  1. New business

None

  1. Misc
    • Workgroups
      • Security
        • next meeting with OpenSSF presentation
        • Scorecard adoption
        • CVE process
        • CI initiatives
        • Blog on sec vulnerability in LF:
        • New GH repo and mailing lists for Algo / Sec
          • Links from Naomi
      • Algo
        • Setup
        • Looking for leadership
      • CBOM
        • Notes in issue for tools
        • Capturing and cataloging CBOM
        • Submitting these CBOM or processes to the upstream projects
        • Asking Matt Rottowski or Michael Osborne to present CBOM
        • Ask for presentation via comment with vote
        • OS summit conference coming up
      • OS Summit Vienna
      • RWC 2025
        • Blogs
      • DRAFT blog: https://docs.google.com/document/d/11o52ZeuK8BnEbJn0pzUnnz465HHfViSDaPdvm81LmMY/edit
      • Review committee: looking for volunteer
        • Look for at least three people
        • Issue on this asking for volunteers
        • Vice-chair election
      • Result pending
      • Waiting for members to approve charter changes
      • Nominations open

Action items

Action items

## Done (from previous minutes)

## Old

## New

  • Docs / Education / Website — look at PQ Code package as example [Nigel]
  • Lifecycle document
  • Create GH issue for content reviewers [Naomi]
  • Summary for security workgroup [Nigel]
  • SBOM / CBOM interest query [Nigel]

Recordings

Upcoming TAC meetings

Please check the calendar

Attended by

TAC members

Norman, Sam, Sophie, and Brian attended

  • Norman Ashley, Cisco
  • Michael (Max)imilien, IBM
  • Sam Stanwyck, NVIDIA
  • Sophie Schmieg, Google
  • Brian Jarvis, Amazon Web Services Inc.
  • Thomas Bailleux, SandboxAQ

Additional attendees

Add here