2021-09-10 Meeting notes

Date:

10 Sep 2021

10:00am EST

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

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

Charter:
- Comments have ben reconciled
  - Final changes doc
  - Summary charter changes (from Governing board)
Landscape
- Implemented
- Further tweaks?
Whitepaper
- Initial Draft

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"

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)