2020 10 21

Open

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• 9 AM pacific alternating wednesdays: https://lists.hyperledger.org/g/dci-wg/calendar

• https://zoom.us/my/hyperledger.community.backup

• None this week

• Introductions & Opening Remarks - Lindsay 

  • Recommendations, Reporting & OKRs

  • Revisit scheduling 

• Chair Onboarding - Karen

• Add the new chair approval to the upcoming TSC meeting agenda - Dan

• Discussion from last session about possible action items moving forward

  • Blog post

    • Lindsay could you write a short bio? We can use in the blog post and the TSC and Board meetings below.

  • TSC introduction

  • Target new TSC to be installed Oct 22.

    • Lindsay, these meetings are Thursdays at 7am pacific.

  • Board meeting  ß explain recommendations to board

  • Lindsay, these meetings are monthly and closed so goal is to have you (and possibly me) invited to one of the next sessions. That would be Oct 19 or Nov 16.

  • Initiatives to build moving forward

  •  

    • Inclusive terminology    

      • main v master default repo branch

      • allow/block vs. white/black lists

      • e.g. https://github.com/hyperledger/sawtooth-core/pull/2330/commits/f39522f6713c4d3b9048d28b8989cbda5a43537e

    • Ongoing calendar-based campaigns  {Pride, Hispanic Heritage, Disability, …} months; Grace Hopper;

    • Disability: Accessibility speaker / code recommendations

      • Revisit marketing committee engagement

    • Take agenda items to TSC (vs. WG meetings)

    • Consider building a DCI champion steering committee member

    • Partner with other projects to create an LF-wide DCI community

    • Revisit COC proposal

    • https://lf-hyperledger.atlassian.net/wiki/x/7INgAQ

• TBD

• Lindsay added to TSC agenda

• Offer services to other working groups, projects, etc.

• Make tangible asks/offers to help engagement (e.g. with TSC)

• Build more DCI recommendations targeted at open source (there's a lot of corporate content but not much for open source)

• Marketing options

  • talk to @Alissa Worley about HL Marketing Committee  interaction

  • and talk to @Jessica Rampen about HL Marketing channels 

• Do most things in the DCI calls and mail list.. that helps grow community (as opposed to having 1:1s)