28th August 24

1. TSC Development

   1. Committee Elections plan shared

   2. 50% of TSC to be voted for voted for in October

   3. Appointment of 3 positions in interim (to make a total of 9 by end of October)

   4. Technical Requirements for TSC discussed and how to ensure that sitting members have the required technical experience and knowledge

   5. Population of TSC appointees required for next week to enable discussions on Roadmap and eventually approve

1. Roadmap

   1. Technical Working groups approached to evaluate and input into proposals

   2. Rough sizing and estimating now applied to roadmap proposals

   3. Request for Kevin: Population of empty proposals

   4. Establishment of 4 SIGs to facilitate community input - Scalability, DApps, SPOs, InterOperability

   5. Approach to Miriam & Fergie Miller - Research Proposals to be added to roadmap

   6. Next major step: TSC evaluation, discussion, shaping before approval

2. Supplier Tendering

   1. Session to be set up to define the requirements of a core developer

   2. Decisions to be made on approach for maintenance items list

3. Hard Fork Working Group

   1. No update this week

4. Parameters Committee

   1. Skipped for this week as no urgent business

   2. Review of plutus script limits after HF