2017 01 05 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

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January 5, 2017 (7:00am - 8:00am PT) via GoToMeeting

TSC Members

Resources:

• Discourse:  discuss.hyperledger.org
• Github:  www.github.com/hyperledger
• Wiki:  https://lf-hyperledger.atlassian.net
• IRC:  #hyperledger on freenode.net (has Meetbot)
• Public lists:  lists.hyperledger.org
• Slack:  https://slack.hyperledger.org/ (self-generated invites)
• Information on the TSC Members can be found at https://www.hyperledger.org/about/tsc
• Meetings:  wiki.hyperledger.org/community/calendar-public-meetings

Agenda

• Action Item Review
• On-going (no action, just tracking)

Action Item Review

• Baohua to finalize draft doc for TWGC and collect volunteers to help resource the WG. 
• Announcement
• Overview:  https://lf-hyperledger.atlassian.netgroups/tsc/technical-working-group-china
• Minutes:  https://lf-hyperledger.atlassian.netgroups/twgc/meeting/2017-01-04
• Currently drafting WG guidelines, plan to send out before next TSC meeting.
• Vote to approve Cello for incubation.
• https://docs.google.com/document/d/1E2i5GRqWsIag7KTxjQ_jQdDiWcuikv3KqXeuw7NaceM
• VOTE:  Unanimously approved.
• ACTION:  Ry to connect with Baohua for onboarding Cello
• Chris Ferris to drive forward CII Security Badge discussion
• Need a formal process (response and escalation for remediating vulnerabilities) once Security Maven is hired.
• Also look at security scans, both from code and penetration, as well as other aspects.
• Some discussion about incorporating code scanning into CI.  But, would need tools available for this (Hyperledger may need to purchase).
• Discussion ensued regarding independent peer review of projects (advisory role, not a gating mechanism).
• Formalizing a function that WGs can provide peer review -- deferring to WG Charter discussions next week.
• Hackfests
• San Francisco (February 1-2) register / agenda
• Shanghai (March TBD):  Todd to connect with Victor (Huawei)
• New York (May TBD):  If you have venue space, please contact tbenzies@linuxfoundation.org to discuss.
• Monthly Project updates
• Each project to send a monthly update for the 3rd TSC meeting of the month (Todd to send a reminder).  Paragraph or bullet points are both acceptable.
• Comms tools
• Talked last year about various alternatives to Slack -- but, didn’t pan out effectively.  Cannot afford enterprise version of Slack.
• ACTION:  Ry to check in with LF IT on cost associated with hosting Rocket.Chat

On-going

• Each WG to document their purpose, objectives, and/or deliverables through a Charter that is brought back to the TSC by or before January 12th.
• [draft] from Architecture WG https://docs.google.com/document/d/1QWuy3L-tQSelDB-4b_tavvCBn9xstYj2y8jRXCk9NHI/edit?usp=drivesdk
• Internship Program -- if you are interested in being a mentor for an intern, please let us know (more details coming in early 2017)
• Overview of The Linux Foundation program https://www.linuxfoundation.org/about/internships

Actions

• TWG China / Charter review
• Ry to connect with Baohua to onboard Cello into incubation
• Hackfest planning (San Francisco, Shanghai, New York)

• Each WG to document their purpose, objectives, and/or deliverables through a Charter that is brought back to the TSC by January 12th (next TSC meeting)
• [draft] from Architecture WG:  https://docs.google.com/document/d/1QWuy3L-tQSelDB-4b_tavvCBn9xstYj2y8jRXCk9NHI/edit?usp=drivesdk

• Continue CII Security Badge discussion
• Ry to check in with LF IT on cost associated with hosting Rocket.Chat

On-Going

• Each project to send a monthly update for the 3rd TSC meeting of the month (Todd to send a reminder).  Paragraph or bullet points are both acceptable.
• Internship Program -- if you are interested in being a mentor for an intern, please let us know (this will launch sometime next year)