2021-06-11 Meeting notes

Date:

11 Jun 2021 

10:00am EST

• Zoom: https://zoom.us/j/96679329022 

Attendees

• Helen Garneau

• Anthony Lusardi (Deactivated)
• Hart Montgomery
• Tracy Kuhrt
• Bobbi Muscara
• Arun S M
• Arnaud J LE HORS
• Travin Keith
• Csilla Zsigri
• David Boswell
• Daniela Barbosa  

Welcome and Introductions

Who you are, and what your interest is in the Whitepaper effort.

Agenda

• Welcome
• Review last meeting
  • Whitepaper elements
  • Landscape review
  • Charter Updates
• Next meeting deliverables

Previous Meeting Summary:

5/14

• Greenhouse: Review HL Member Landscape: https://landscape.hyperledger.org/card-mode?grouping=category&project=company&style=borderless
  • Csilla: dlt landscape
  • 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: 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    Karen Ottoni - provides historical reference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

Today: 

• Landscape V1- Tracy: https://landscape.hyperledger.org/projects
  • Wireframe of SIG/WG cards: 
• Review Charter doc edits:  
• Visual Representation of projects?

Action items

• Helen Garneau  Find answers about 'Project' use in Charter (BB/MD)
• Helen Garneau