2019 08 29 TSC minutes
1
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?
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
TSC Election 2019 is underway.
If you have contributed this year such as a commit or a working group product you should have received the email about voting.
Monthly Contributor / Marketing committee meeting
Designed to better coordinate marketing with developers.
Maintainer Summit October 8-10, 2019 Minneapolis
DCI-WG starting community survey design
Items of discussion
The maintainers have requested that the project be moved to deprecated status.
There is the possibility that some fixes may be merged after the 6 month window.
The intent is that the developers will be fixing only emergency issues and will be winding down to end-of-life.
End-of-life is a separate voted on status.
VOTE: 0 opposed, 0 abstaining, unanimous vote in favor.
Gardener Proposal
Some concern that Gardener and TCF have pieces for doing oracles and there is desire that they work together.
Potential to create a lab focused on collaboration.
Trusted Compute Framework (TCF)
Implementation of EEA Trusted compute specification
Specifies secure enclaves (such as SGX), ZK proofs, and MPC to provided trusted compute options.
Drive adoption standards based implementations for trusted compute.
Off-chain Trusted Compute specification.
Came from the PDO lab, then forked by Intel to become TCF, and then gained iExec as a contributor which helped with Ethereum use case.
Offloads off-chain computation into trusted execution to extend smart contract capabilities.
Interface based approach so interop with Ursa should be straightforward.
TCF focuses on allocating trusted compute resources for executing smart contracts and getting the results back in a trustworthy way.
VOTE:
Expansion vs Convergence
portions of https://lists.hyperledger.org/g/tsc/topic/32801288#2502
Is it fine if HL has a feel more like Apache rather than Cloud Foundry?
This would allow for projects with overlapping solutions and/or different constituencies.
Apache markets the "Apache Way" rather than hand picking projects to make sure they don't overlap.
Individual projects would market themselves but the overall ASF does not police how the different projects are supposed to relate to each other.
We originally went down the road that is somewhere in between Cloud Foundry and Apache.
We are a bit of a broad tent but we are actively working on convergence as a process.
We are looking for projects to be somewhat unique but then also pulling out common pieces to drive convergence points.
Maybe we should acknowledge that projects won't go away if HL doesn't accept them.
They will still exist and compete with us for developers and community.
Having them in HL will give us an opportunity to drive friendly competition and convergence more efficiently than if they stayed outside of HL.
How much of this is a TSC decision vs. a board decision?
The board hasn't weighed in directly on convergence vs. expansion yet.
The board hasn't showed any negative opinions toward attempting both convergence and expansion at the same time.
Would HL be more successful with Besu or not?
Besu has enough support that it will live with or without us and we'd like to leverage our greater cooperation inside of HL to drive better interop and convergence.
VOTE:
Working Group Committee update (@Mic Bowman)
Some proposals have been made about working groups.
At a minimum, the working groups need to be much more fine grained in their scope.
This is the last meeting of the 2018-2019 TSC. The vote is underway. The next meeting with be the first meeting of the newly elected TSC.
Thank you to everybody for their time and commitment to Hyperledger.
Quarterly updates
Upcoming items
Smart Contract WG
Backlog
Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - TBD)
Working Group Structure (@Mic Bowman - Date TBD)
Project Lifecycle Committee Report (@Arnaud J LE HORS - Date TBD)
Centralized decision record
Recordings