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2019 06 06 TSC Minutes

2019 06 06 TSC Minutes

Oct 01, 2019

 

(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:

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

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)

Recordings