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Meeting Minutes April 8, 2026

Attendees:

Name

Attendance

Role

Voting Seat (Y/N)

Term

Kevin Hammond

Yes

Chair

Y

October 2026

TBC

No

Vice Chair

Y

October 2025

Bosko Majdanac

Yes

Secretary

N

N/A

Tex McCutcheon

Yes

Alt - Secretary

N

N/A

Nicolas Biri

Yes

Member/Seat

Y

April 2026

Duncan Coutts

Yes

Member/Seat

Y

April 2026

Sebastian Nagel

Yes

Member/Seat

Y

April 2026

Neil Davies

Yes

Member/Seat

Y

April 2026

Alexander Moser

Yes

Member/Seat

Y

April 2026

Ryan Wiley

No

Member/Seat

Y

October 2026

Udai Solanki

No

Member/Seat

Y

October 2026

Leandros Holleman

Yes

Member/Seat

Y

October 2026

Seungheon Oh

No

Member/Seat

Y

October 2026

Community/Other Attendees

  • Abid

  • Ken-Erik Ølmheim

Agenda 8th April 2026

  • Actions from the last meeting

  • TSC Budget Proposal

    • Working to a deadline of April 13th

  • van Rossem Hard Fork

    • Node 10.7.0

      • performance issue may have been identified

    • 10.7.1 in preparation

      • will include fixes

    • Overall timeline remains unchanged

  • 2030 KPI Document

  • Dijkstra Hard Fork Scope

  • Leios Update

  • Layer 2 Working Group

  • Parameter Committee Update

    • Plutus Cost Model Metadata for Preview

  • Intersect Elections

    • 5 Open TSC Positions

  • AOB

Decisions/Actions

Decisions

  • Committee Elections Neutrality: The TSC will not "ping" or solicit individual candidates from the official account to maintain neutrality.

  • Budget Ratification: The increase of the proposal review rate to $250 to better reflect the effort required for due diligence.

  • Governance Sequencing: Confirmed that the Plutus cost model upgrade will proceed as the primary governance action, with the CC size reduction following in a subsequent epoch.

Actions

  • Kevin & Neil: Finalize the "Professional Technical Review" outline and process document within the next week.

  • Bosko: Launch a Doodle poll to schedule the private deep-dive session on Linear Leios risk management.

  • Ryan: Sync with Ryan Williams (CIP Editor) to finalize a maximal list of "forkable" SIPs for the community survey.

  • Leandros: Deliver the finalized 2030 KPI document to the Product Committee following today's follow-up call.

  • Kevin: Finalize and submit the 2026 TSC budget proposal by Monday, April 13th.

  • Bosko: Investigate technical requirements for an RSS feed to automate the communication of technical parameter changes.

Topic

Discussion

Notes

Welcome & Quorum

Kevin opened the meeting, confirming six voting members present, establishing a quorum. Issues with calendar link synchronization were noted.

Guests Thomas (Intersect) and Adam (IO) were welcomed.

Security Budget

Discussion on the division of security funds between the Security Council, OSC, and TSC. OSC will not request bug bounty funds as Intersect is the central holder.

TSC/OSC will still oversee the review and program changes for the bug bounty.

2030 KPIs: Chain Quality

Leandros consulted IOG researchers to refine "Chain Quality." The recommendation is to use a "Genesis range window" rather than per-epoch.

This implementation improves monitoring of long-range security against potential attacks.

Election Outreach

Discussion on a post to promote April election applications. Nicolas emphasized neutrality: the TSC account should promote the process, not specific individuals.

TSC Budget Update

Kevin presented the final proposal with a revised review rate of $250 per proposal. Total requested budget is ~$400,000 for 2026.

Deadline for final comments is Monday, April 13th.

In-Person vs. Virtual

The budget includes funding for 10 workshops. The plan was adjusted to prioritize virtual sessions with fewer in-person events to save costs.

Proposed topics include node performance, post-quantum crypto, and P2P topology.

CC Minimum Size

Kevin and Alex met with the Civics Committee. They agreed to move forward with reducing the CC minimum size from 7 to 5.

This action is sequenced to follow the Plutus cost model update to prevent governance lockout.

Plutus Cost Model Risk

Neil highlighted a risk: for the first time, some primitive costs are increasing. Transactions constructed with old pricing data may fail.

A one-month communication "blitz" is planned to warn DApp developers of the changes.

Node v10.7.1 Status

AWS instances used for benchmarking fell over during evaluation, causing a delay in final performance data for the v10.7.0 fix.

Node v10.7.1 is required to address a 6GB space leak and performance issues found in v10.7.0.

Linear Leios Prototype

Sebastian shared progress on the Leios prototype, including a new transaction generating tool and early Grafana instrumentation.

Endorsement Block (EB) diffusion is being modeled using Delta-Q to support the security argument.

Leios "Storm" Threats

Discussion on "storms"—unfortunate timings of VRF elections that could spike network load to 625 MB in the worst case.

Economic Feasibility

Neil raised concerns that high data exchange requirements for Leios might price out small stake pool operators.

The protocol is designed to be optimistic; failure to certify in "storms" is acceptable if the system remains safe.

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