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A Welcome to New TOC Members
Hyperledger Projects
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TSC meeting process
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Closed topics
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Pending topics for the TSC
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RFC - 2020 Contributor Support
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TSC Decision Log
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3rd Party Nominations for the TSC?
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Add Dormant State to the Project Lifecycle
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Add Insights dashboard reference to quarterly reports
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Allow projects to use CalVer or SemVer
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Amendments to project incubation exit criteria
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Chat Channel Migration
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Common labels for contributors a la good first issue
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Common Maintainers management policy
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Common Repo structure
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Community Diversity metric
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Create Contributor Experience WG
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Criteria for entering Incubation
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Criteria for First Major Release
DCI Working Group: Inclusive Naming Proposal
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DCO and Pseudonyms
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DCO Validation During Contribution Review
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Decision Log
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Eliminate Lab Sponsor requirement
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End requirement to use Repolinter
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Extend labs sponsors to SIG chairs
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Forgo Active state requirement for First Major Release
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Forgo the Project Lifecycle Incubation state
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Governing Docs to be consolidated into a git repo
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Hyperledger Explorer major release v1.0.0
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Hyperledger Explorer Promoted release v1.0.0
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Inactive Projects
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Introduce a mechanism for regular review of a project
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Long Term Agenda - Framing
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MAINTAINERS file content
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Management of quarterly reports to the TSC
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Move Besu from Incubation to Active status
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Move Composer to End of Life
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Move HIP process to GitHub
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Move Hyperledger Aries from Incubation to Active status
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Move Hyperledger Explorer from incubation to active status
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Move Hyperledger Lab Firefly into a Project in Incubation
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Move Hyperledger Quilt to Dormant state
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Move the Blockchain Integration Framework (BIF) lab to a Project
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Move TSC issues / decision log to GitHub
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Moving a Project to EOL
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Process for new projects that already have a history
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Project maturity metrics / Badging
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Projects have two quarters to comply with common repo structure
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Projects not required to start as a lab
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Rename Active status and call it Graduated
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Replace "Major Releases" with "Promoted Releases"
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Restructure the Greenhouse to avoid confusion
Rollover of projects tied to a single other project
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Security reporting policy on GH repos
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Should the TSC have a secretary role?
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Should we have a different chat platform?
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Solang project proposal
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Steps/Criteria/Policies for Releases after First Major Release
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Subprojects and project proposals
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Subprojects house keeping
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Subprojects not formally defined
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Table consideration of the FireFly proposal for two months
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Task-force extension
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Task-force formalization
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Task-force launch
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Task-force reporting
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TSC Co-chair/Vice-chair
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TSC Election 2020-2021 Plan
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TSC Election nominations
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TSC Election observers
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TSC Election process approval
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TSC Election timing
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TSC Election voters selection
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TSC Membership Diversity
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TSC Quorum
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TSC Size
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TSC Term length
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TSC Term limits
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Unlimited Incubation period
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WGs' purpose set to information exchange rather than production of deliverables
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WGs product
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WGs scope
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WGs shall be dropped
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WGs transition to TSIGs
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What if a top level project does not meet its charter goal?
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When to name a Project
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Project Incubation Exit Criteria
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Release Taxonomy
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Technical Oversight Committee
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TSC Decision Log
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TSC Co-chair/Vice-chair
Summarize
TSC Co-chair/Vice-chair
Ry Jones
Tracy Kuhrt
Arnaud J LE HORS
Owned by
Ry Jones
Last updated:
Oct 30, 2019
by
Tracy Kuhrt
1 min read
Loading data...
Status
RESOLVED
Â
Outcome
Add a vice-chair who can take over when the chair is not available. The first member to win the election is chair, the second is vice-chair.
Minutes Link
2019 10 03 TSC Minutes
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