2019 06 06 TSC Minutes
(7:00am - 8:00am PT)
via Zoom
Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: Hyperledger Code of Conduct
TSC Members
Present?
- Arnaud Le Hors
- Baohua Yang
- Binh Nguyen
- Christopher Ferris
- Dan Middleton
- Hart Montgomery
- Kelly Olson
- Mark Wagner
- Mic Bowman
- Nathan George
- Silas Davis
Resources:
Chat: chat.hyperledger.org ( use your LFID to login )
Github: www.github.com/hyperledger
Wiki: wiki.hyperledger.org /
Public lists: lists.hyperledger.org
Meetings: wiki.hyperledger.org/community/calendar-public-meetings
Announcements
- Sao Paulo, Brazil Bootcamp is coming up June 24-25, 2019.
- Contact Karen Ottoni & community architects to volunteer training & contributions
- Governing board coming up.
- Would like to gather thoughts on budget or other policy things we'd like to change.
- Please add items to the wiki page: 2020 RFC
- Hyperledger Fabric audit has begun with report due later this summer.
Items of discussion
- Convector task force: does this replace the current Composer codebase?
- Details here: Presentation to HCWG and GitHub repo
- Need volunteers to help evaluate it.
- The convector team thought their approach was different than Composer and they brought it do HL because Composer is slowing down.
- Maybe we need to decided projects and sub-projects because TSC has decided that tools that support a single platform should be part of the platform project until they support more than one platform.
- Maybe Convector re-brands as Composer 2.0?
- Need to ask the Composer and Convector maintainers to see what they think.
- Drafts for disussion: naming guidelines, Process and Best Practices
- Knowing who to talk to about support and/or help when developing a name would be helpful.
- Knowing the process for handling naming conflicts (e.g. trademark violations) would be helpful.
- The role of the marketing committee could really help with an internal process for doing:
- cultural sensitivities
- good naming criteria
- legal checks for trademarks
- Formalized statement on 2FA
- Around 50% of HL community has 2FA turned on.
- No easy way to figure out if the non-2FA people are active contributors.
- The git contributors shell script uses commit logs to get the email addresses.
- Trying to figure out how to contact them to enable 2FA.
- If you don't have 2FA enabled on Github, please enabled it now.
- Proposal to send out notices for a set amount of time and then make the switch.
Quarterly updates
- Hyperledger Smart Contracts Due Jun 6th
- Not enough TSC member reviews so pushed to next week.
Upcoming items
Backlog
- Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - May 30th)
- Update from Community Health Committee (Ry Jones- TBD)
- CI/CD report (Dave Huseby - end of June)
- Working Group Structure (Mic Bowman - Date TBD)
- Project Lifecycle Committee Report (Arnaud J LE HORS - Date TBD)