2019 09 26 TSC Minutes
- Ry Jones
- David Huseby
Owned by Ry Jones
(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
- Maintainer Summit October 8-10, 2019 Minneapolis
- BootCamp Russia, October 14-15, 2019 Moscow
- Draft DCI Survey open for feedback Swetha Repakula
Items of discussion
- New members' topics of interest continues
- Gari Singh
- focus more on technical topics and discussions
- also want to establish better expectations that apply to all projects
- Gari Singh
- Project lifecycle Issue 6: Should we have subprojects (and fewer toplevel projects)?
Proposed Resolution 6.1 (No formal subproject)
- Proposed Resolution 6.2 (Formally rescind top level projects that are really parts of another top level project and managed as such)
Quarterly updates
- 2019 Q3 Smart Contracts WG
- 2019 Q3 Ursa Project
- What kind of features would convince other projects to use Ursa
- Writing it in Rust presents some challenges.
- Fabric needs a FIPS certified library.
- 2019 Q3 Quilt Project
- quilt progress is still going
- 2019 Q3 Caliper Project
- no questions
Upcoming items
- 2019 Q4 Architecture WG
- 2019 Q4 Fabric Project
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
- Decision Log
- TSC Membership Diversity
- Should the TSC have a secretary role?