2017 01 12 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

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January 12, 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
• WG Charters
• On-going (no action, just tracking)

Actions

• Ry to connect with Baohua to onboard Cello into incubation
• Complete -- last remaining item is Jenkins, scheduled for next week.
• Hackfest planning (San Francisco, Shanghai, New York)
• San Francisco (February 1-2) register / agenda
• Shanghai (March TBD) / New York (May TBD): If you have venue space, please contact tbenzies@linuxfoundation.org to discuss.
• Continue CII Security Badge discussion
• Revisit next week.
• Suggestion to explore use of a static analysis tool
• ACTION:  Brian, Chris, Ry to discuss and formulate suggestion/budget
• Need to see the licenses so we know we’re authorized to put it on a public server.
• Ry to check in with LF IT on cost associated with hosting Rocket.Chat
• $350/month roughly to include hosting and operations.  Hosting costs would get passed through to project directly.
• Rocket chat supports CAS (i.e. LFID)
• ACTION:  Ry to work with LF IT to set up a test instance.
• Hyperledger is hiring

WG Charters

• Each WG to document their purpose, objectives, and/or deliverables through a Charter that is brought back to the TSC.
• TWG China (Baohua, Victor) draft
• Identity WG (Vipin) draft
• Architecture WG (Ram) - needed
• Requirements WG (Oleg) - needed
• Whitepaper WG (Hart) - needed
• Protocol WG (Binh) - needed
• Start conversations over email, check in next week on TSC call, then formal adoption in 2 weeks.

Actions

• Hackfest planning (San Francisco, Shanghai, New York)

• Brian, Chris, Ry to discuss and formulate suggestion/budget for use of a static analysis tool
• Ry to work with LF IT to set up a test instance for Rocket.Chat
• Each WG to document their purpose, objectives, and/or deliverables through a Charter (start conversations over email, check in next week on TSC call, then formal adoption in 2 weeks)

• Continue CII Security Badge discussion

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.
• Any implementations should be mentioned (Marketing team is working on a pilots and production tracker)
• Internship Program -- if you are interested in being a mentor for an intern, please let us know (this will launch early 2017)