17th March 2026

Agenda

  1. Future hard fork scope (Dijkstra)

    1. Current work that needs to be confirmed by the community - https://github.com/IntersectMBO/cardano-ledger/issues/5604arrow-up-right

  2. AOB

Key materials

Action items and next steps

  1. Ramsay & Bosko: Meet asynchronously this week to draft the first version of the Feature Readiness Matrix for the group to review.

  2. Bosko: Formally invite the rotating Release Engineer (currently Georgiy) to attend these meetings directly to eliminate reporting bottlenecks.

  3. Kevin & Bosko: Contact Ken-Erik Ølmheim to finalize the biographical rationale/metadata for the van Rossem upgrade.

  4. Bosko: Coordinate with Kostas to clarify the DB-Sync release schedule following the v10.7 node cut.

  5. Ryan Williams: Update the Tentative Timeline graphic to include the Node v11.x promotion milestone and exchange integration windows.

  6. Bosko: Amalgamate previous risk registers (from Plomin/Chang) into a new van Rossem Risk Register, including new risks like the impact of rotating release managers.

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