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+Meeting Date: 2022-03-22
+Minutes taken by: Matt
+Attendees:
+    Dmitry Belyavsky
+    Matthias St. Pierre
+    Shane Lontis
+    Matt Caswell
+    Nicola Tuveri
+    Richard Levitte
+    Tomas Mraz
+    Tim Hudson
+    Paul Dale
+    Hugo Landau
+
+Agenda:
+
+    * Nominate a minute taker and confirm agenda
+    * Agree minutes from previous meeting
+    * Review outstanding actions
+    * Review the QUIC API proposal
+    * Discuss release requirements policy (technical-policies #27)
+    * Performance
+    * Review issues with OTC hold (30 minutes)
+    * Review draft technical policies
+    * Allocation of tasks to staff
+    * Agree agenda for next meeting
+    * AOB
+
+** Nominate a minute taker and confirm agenda
+
+Matt volunteered to take the minutes.
+Proposed: Matt, seconded: Tim
+
+Agenda for the meeting agreed. Proposed: Matt, seconded: Tim, Tomas
+
+** Agree minutes from previous meeting
+
+Last week minutes were approved.
+Proposed: Tomas, seconded: Matt
+
+** Review outstanding actions
+
+AI: Hugo to repeat the tests in 15199 and get new performance figures.
+Done
+
+AI: Matt to do adjustments on the QUIC technical requirements document:
+
+ - to add 6 month releases, and internal CI for primary platforms as objectives
+   to the document. Also explicitly mention that in MVP for the next release the
+   pluggable record layer interface will be internal.
+ - to mention the internal plumbing should allow for the fact that we may want
+   to be able to support single copy APIs in future. In addition to the existing
+   interface. And put the existing "single copy" bullets under it.
+   The performance comparability should be aimed at a future release.
+ - to add 'Support' to the last bullet of MVP requirements.
+ Done
+
+AI: Matt to update the document and start a vote after two days unless there
+is a major discussion ongoing on the PR.
+In Progress
+
+
+** Review the QUIC API proposal
+
+The current proposal does not cover what the API will look like in 3.1 for the
+MVP.
+
+Discussion around how we would handle timer based events in the "simple one line
+change" to an application for MVP. Possibly with a thread. We will have both
+the ability to run timer events via a thread AND the ability to run via idle
+callback.
+
+We need some way of hiding the differences between the TCP socket and UDP socket
+creation.
+
+How will we do blocking?
+
+How do we work without a visible event capability for existing applications?
+
+Discussion about being able to configure which protocol we want via a string.
+
+AI: Update the QUIC API proposal with approach to solving the 5 problems
+(1) timer based events (2) TCP vs UDP socket creation (3) blocking (4) no visible
+event capability for existing apps (5) configure protocol via a string.
+
+AI: Separate out in the API proposal the subset we will implement for MVP.
+
+AI: Matt to extend out the description of SSL_new_stream() to make it clearer that
+in the TLS context it creates a new connection.
+
+Discussion about the need for good demos and documentation for QUIC.
+
+** Discuss release requirements policy (technical-policies #22)
+
+Requirement is to take the existing text (see technical-policies #22 and main
+repo #15326)
+AI: Tomas to write a draft release requirements policy in the next sprint
+
+** Performance
+
+Tim provided some links on peformance:
+
+https://datatracker.ietf.org/doc/html/draft-banks-quic-performance
+https://microsoft.github.io/msquic/index.html#hardware
+
+
+** Review issues with OTC hold (30 minutes)
+
+#17931 (lh stats) Discussion about whether this is ok for master. Proposal that
+we could remove the hash counting code completely.
+OTC decision is to always report 0 for the stats in both master and 3.0. In
+addition we should deprecate the functions in master.
+
+** Review draft technical policies
+
+Deferred
+
+** Allocation of tasks to staff
+
+No change.
+
+** Agree agenda for next meeting
+
+    * Nominate a minute taker and confirm agenda
+    * Agree minutes from previous meeting
+    * Review outstanding actions
+    * Review the QUIC API
+    * Review issues with OTC hold (30 minutes)
+    * Review draft technical policies
+    * Allocation of tasks to staff
+    * Agree agenda for next meeting
+    * AOB
+
+** AOB
+
+None
+
+** New and carried over action items [transported from above]:
+
+AI: Matt to update the technical requirements document and start a vote after
+two days unless there is a major discussion ongoing on the PR.
+
+AI: Update the QUIC API proposal with approach to solving the 5 problems
+(1) timer based events (2) TCP vs UDP socket creation (3) blocking (4) no visible
+event capability for existing apps (5) configure protocol via a string.
+
+AI: Separate out in the API proposal the subset we will implement for MVP.
+
+AI: Matt to extend out the description of SSL_new_stream() to make it clearer that
+in the TLS context it creates a new connection.
+
+AI: Tomas to write a draft release requirements policy in the next sprint