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Minutes from 2024-03-11 TSC meeting #14

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@dstebila dstebila self-assigned this Apr 10, 2024
@dstebila dstebila requested a review from a team April 10, 2024 03:47
Signed-off-by: Douglas Stebila <dstebila@uwaterloo.ca>

Decision: For election of the chair, a roll call vote is held. Douglas is elected chair.

Decision: For election of a co-chair, each TSC member is asked to send a private message to Ry Jones via Zoom chat, who will tally the votes. Ry reports that Basil received the largest vote.
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I do not recall general agreement to the secret voting procedure executed at this point.

This comment is not to question the election of @bhess particularly seeing it as a bellwether to more contributions by IBM. This comment shall just serve to give the other companies in the project a chance to also voice (publicly) their agreement (or otherwise) of this:

IMO OQS should remain as vendor-independent as it always was and this election should not be considered a departure from this principle.

Considering #12 addresses the issue going forward I don't see a reason to not approve the minutes.

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@dstebila dstebila Apr 10, 2024

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Hi Michael, since indeed there was not a TSC decision about the voting procedure used during that meeting, I didn't want to convey that there had been a decision about the voting procedure, and rather wanted the minutes to reflect what voting procedure was used in that moment so at least that was recorded.

@bhess bhess self-requested a review April 10, 2024 13:53
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