2019 09 12 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

• 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

  • Pending topics

  • Closed topics

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 (Deactivated)

    • 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

• 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.

• 2019 Q3 Learning Materials Development WG

  • 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

Recordings