2019 09 26 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

• 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

• 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?

Recordings