Date:
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Attendees
- Anthony Lusardi (Deactivated)
- Hart Montgomery
- Tracy Kuhrt
- Bobbi Muscara
- Arun .S.M.
- Arnaud J LE HORS
- Travin Keith
- Csilla Zsigri
- David Boswell
- Daniela Barbosa
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- Greenhouse: Review HL Member Landscape: https://landscape.hyperledger.org/card-mode?grouping=category&project=company&style=borderless
- Csilla: dlt landscapeAlso being formatted for HL for display of member companies (pulls info from SFDC
- )HL: https://github.com/dltlandscape/dlt-landscape
- Whitepaper: Review Yearly report:
- Technical: Start here: https://start-here.hyperledger.org/
- Business: SIGs, Landscape, membership
- Priority should be on website, if need a 'leave behind' collateral, make short/consice paper/static view (built on efforts of webpage)
- Possible New Project:
- Charter:
- Take a fresh look at the mechanism of TSC governance to address the tension inherent in any multi-project community like ours in “driving projects toward convergence and giving them roadmap autonomy.” Should “convergence” be a goal? Should “interoperability”? How are those defined anyway? What’s the most useful form of alignment we should require, and ideally aim for, across all HL projects, and all HL maintainers? A task force representing the HL members could work with a subset of the TSC to draft specifics for GB review and approval.https://www.hyperledger.org/about/charter
Karen Ottoni - provides historical reference - Update/refresh
- Edit what needs to be updates
- Mission statement needs work- 1.a/1.b
- To reflect "multi-party" systems (industry standard?)
- Is this the right place to be: Yes
- Start getting buy-in from maintainers, previous flat presentation to show people
- Ask "Want numbers to grow?"
- Connect with maintainers:
- Email List
- Attend calls for projects
- Present numbers on growth/shrunk, with what collateral, what we haven't tried - question adoption "should something be done"
- Are projects at a place where you want them to be
Next Meeting Deliverables
- Landscape V1Choose your own adventure wireframe- Tracy
- Wireframe of SIG/WG cards
- Review Charter doc edits
Action items
- Csilla Zsigri Csilla to share demo of landscape work she is doing
- Helen Garneau Sort entry points between Business/Technical interest into shared doc
- Projects + labs + WG + SIGs / Usecase, webinars, meetups,
- Helen Garneau Create Charter Shared Google Doc for Edit-
- Tracy Kuhrt Draft of landscape – https://l.hyperledger.org/projects