2019 08 29 TSC minutes
1
(7:00am - 8:00am PT)
via Zoom
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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
- 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.
- BootCamp Russia
- Maintainer Summit October 8-10, 2019 Minneapolis
- DCI-WG starting community survey design
Items of discussion
- Composer
- 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:
- Implementation of EEA Trusted compute specification
- Arnaud Le Hors
- Baohua Yang
- Binh Nguyen
- Christopher Ferris
- Dan Middleton
- Hart Montgomery
- Kelly Olson
- Mark Wagner
- Mic Bowman
- Nathan George
- Silas Davis
- Expansion vs Convergence
- https://lists.hyperledger.org/g/tsc/message/2613
- portions of https://lists.hyperledger.org/g/tsc/topic/32801288#2502
- 2019 08 22 TSC Minutes
- 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.
- Hyperledger Besu Proposal
- 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:
- Would HL be more successful with Besu or not?
- Arnaud Le Hors
- Baohua Yang
- Binh Nguyen
- Christopher Ferris
- Dan Middleton
- Hart Montgomery
- Kelly Olson
- Mark Wagner
- Mic Bowman
- Nathan George
- Silas Davis
- 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