2019 06 13 TSC Minutes

via Zoom

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TSC Members

Present?

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 coming up on 6/24-6/25 announced by Rodrigo Lima Verde Leal

  • If you want more information or to get involved, email @Silona Bonewald

• 2FA now required for all people with Github write access.

  • Down to 3 people with write access that haven't turned on 2FA

  • 2FA will be enabled on LFID in the very near future.

  • TSC voted on enabling 2FA at the end of the TSC meeting next week.

• Request for comments on 2020 direction from the technical community: 2020 RFC

  • The comments are for the upcoming governing board meeting.

Items of discussion

• New Greenhouse graphic presented by @Brian Behlendorf (Deactivated)

  • Updated existing graphic with all of the new projects and logo.

  • Goal was to make it more comprehensible.

  • Updated taxonomy for how we describe our projects.

  • Focus the TSC on establishing the new taxonomy.

Quarterly updates

• Hyperledger Smart Contracts Due Jun 6th (@sterzi)

  • Working towards a final report and review by the TSC.

  • Email the TSC with smart contract report and taxonomy and ask for a formal review of it.

• 2019 Q2 Learning Materials and Documentation Working Group (@Bobbi Muscara)

  • Built out the organization for how to organize the learning materials and documentation.

  • Need to build out a framework for organizing things even farther.

  • Membership is low and more people are needed.

  • Planning to help update the first three chapters in the edX course materials with Flavia.

    • The remaining technical chapters will be updated by the teams.

Upcoming items

• Reports: https://lists.hyperledger.org/g/tsc/calendar

Backlog

• Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - Jul 11th)

• Chairs and Vice Chairs for Projects (@Silona Bonewald Jun 20th)

• CI/CD report (Dave Huseby - July 11th)

• Working Group Structure (@Mic Bowman - Date TBD)

• Project Lifecycle Committee Report (@Arnaud J LE HORS - Date TBD)

Recordings

• dummyfile.txt

• dummyfile.txt