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28th April 2026

Agenda

  1. Expectations alignment - Bosko

  2. Meeting cadence - Bosko

  3. Haskell node - Sam/Ramsay/Jeff

  4. Van Rossem Upgrade Update - Bosko, all

    1. Readiness tracker

  5. Plutus Cost Model

  6. AOB

Key materials

Action items and next steps

  • Samuel Leathers / IO Team: Tag and release DB-Sync 13.7.0.4 (expected today/tomorrow) and prepare to promote Node v11.0 to Mainnet-ready status next week.

  • Bosko Majdanac: Draft a formal Communications Plan by next meeting to address the rollout of protocol parameters and stakeholder engagement.

  • Bosko Majdanac / Leonard Hegarty / Samuel Leathers: Schedule a "Show and Tell" technical session (via Google Meet/Discord) to demonstrate to DApp developers how to properly upgrade smart contracts for the new cost models.

  • Bosko Majdanac: Update the Master Timeline with explicit epoch boundaries to reflect the May 28th submission target and June enactment.

  • Leonard Hegarty: Continue outreach to DApp developers (specifically those using Aiken) to ensure they are testing against the v10.7.1/v11.0 builds.

  • Terence McCutcheon: Circulate the finalized instructions and link for the publicly accessible Discord channel.

  • Bosko Majdanac: Prepare the Readiness Tracker in a centralized Sheets file to granularly track the "percentage of completion" for each ecosystem tool and library.

  • Kevin Hammond / Ryan Williams: Finalize metadata to ensure the Committee Minimum Size reduction is chained correctly to the Plutus parameter update on Mainnet.

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