2020 10 28

Open

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Time

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

Zoom / Dial-in info

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

Attendees

Announcement

• None this week

Discussion

• Africa Meetup zoom bombing (2 incidents. 1 this summer, 2nd a couple weeks ago)

  • mitigation advice provided to chapter leads

    • Managing Zoom Meetings#ModeratingMeetingsandDealingwithDisruptions

  • lots of discussion ... publicly say it's not ok (vs. silence is approval)

  • Lindsay & David to meet with chapter leads

    • does this happen for them in other communities within their geographic context?

    • check that they are trained on how to respond

• Next steps for board meeting nov 16, Daniela et al will communicate

Backlog

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

  • done; Lindsay approved! Congratulations, Lindsay!

• 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

Recording

• Not taken this week.