2021-09-10 Meeting notes

2021-09-10 Meeting notes

Date:

Sep 10, 2021 

10:00am EST

Hyperledger is committed to creating a safe and welcoming

community for all. For more information

please visit the Hyperledger Code of Conduct.

Hyperledger is committed to creating a safe and welcoming

community for all. For more information

please visit the Hyperledger Code of Conduct.

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:



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" 

Action items

@Arun S M - continue work on final landscape punch list
@Helen Garneau - Conclude Taskforce to TSC
@Emily Fisher - continue to draft Whitepaper - (any edits from group most appreciated)