2019 09 12 TSC Minutes
(7:00am - 8:00am PT)
via Zoom
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TSC Members
Present?
- Angelo De Caro
- Arnaud J Le Hors
- Christopher Ferris
- Dan Middleton
Gari Singh- Hart Montgomery
- Mark Wagner
- Nathan George
- Swetha Repakula
- Tracy Kuhrt
- Troy Ronda
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
- Welcome to the new TSC - Brian Behlendorf (Deactivated)
- Maintainer Summit October 8-10, 2019 Minneapolis
- BootCamp Russia, October 14-15, 2019 Moscow
- Quarterly report template update - Arnaud J LE HORS
- Keeping track of topics for TSC consideration - Arnaud J LE HORS
Items of discussion
- New members' topics of interest Angelo de Caro Gari Singh Swetha Repakula Tracy Kuhrt Troy Ronda
- Angelo de Caro
- focus more on crypto and interoperability
- Gari Singh - absent
- Swetha Repakula
- focus more on working together
- trying to enable more cross-project collaboration
- Tracy Kuhrt
- cross-project collaboration will make Hyperledger stronger
- focus on making the community stronger by working on how people can get involved and stay involved
- DCI is important and we'd like to be welcoming to new people
- help make working groups more directed by the TSC
- Troy Ronda
- focusing more on technical topics
- how do we do better interop between applications that have a DLT backing
- excited about the Hyperledger Aries project for its explicit interop story
- Angelo de Caro
- Working group task force update
- several proposals
- possibly going to bring proposals to the TSC
Quarterly updates
- 2019 Q2 Smart Contracts WG
- absent
- questions asked but no answers given at the time of the meeting.
- setting up a library for a one stop for all information on getting started and getting help
- setting up a resource library
- want to run survey to find what documentation has already been created
- should coordinate with the other surveys going out so that we're not over-surveying the community
- developing standards for best practices for learning materials[[
Upcoming items
- Hyperledger Ursa quarterly report next week.
Backlog
- TSC Term limits
- TSC Term length
- TSC Size
- TSC Quorum
- TSC Co-chair/Vice-chair
- WGs scope
- WGs product
- TSC Election voters selection
- Subprojects not formally defined