2021-09-10 Meeting notes
Date:
Sep 10, 2021
10:00am EST
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Attendees
@Helen Garneau
@Anthony Lusardi (Deactivated)
@Hart Montgomery
@Tracy Kuhrt
@Bobbi Muscara
@Arun S M
@Arnaud J LE HORS
@Travin Keith
@Csilla Zsigri (Deactivated)
@David Boswell
@Daniela Barbosa
@Jessica Rampen
@Emily Fisher
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:
8/13
Notes:
Charter:
Hart has further suggestions: governing board 'open'. Daniela will address
Look at how to present parts of discussions out to community
Published (redacted) minutes-?
Landscape:
Tweaks
Clean up repetitive use of Hyperledger on card mode
Make cards display bigger?
Categories- hold pending new projects coming out of labs
Whitepaper
Edits to draft outline
Help provide content/tools to present to internal stakeholders
9/10
Agenda:
Charter:
Comments have ben reconciled
Summary charter changes (from Governing board)
Landscape
Further tweaks?
Whitepaper
Notes:
Charter
Min to send final proposed changes to LF legal then to Governing board for final approval
Discussion on dissemination of Governing board notes.
Landscape
Arun to make further adjustments to enlarge cards in 'Projects' tab in landscape
White paper
Taskforce members have two weeks to submit notes/edits/suggestions
Task Force concludes having met goals
Further steps possible on topics including:
Website improvements offering more dynamic content to help onboard newcomers to community
Business/membership
Technical/contributors
Increase transparency with Governing board
Proposed wiki page with public notes as possible solution
Additional resources to contributors
help "convince your boss"