2017 01 26 TSC Meeting
Hyperledger Project
Technical Steering Committee (TSC) Meeting
January 26, 2017 (7:00am - 8:00am PT) via GoToMeeting
TSC Members
Arnaud Le Hors | Yes |
Binh Nguyen | Yes |
Christopher Ferris | Yes |
Dan Middleton | Yes |
Greg Haskins | Yes |
Hart Montgomery | Yes |
Mic Bowman | Yes |
Murali Krishna Katipalli |
|
Richard Brown |
|
Sheehan Anderson | Yes |
Tamas Blummer |
|
Resources:
Discourse: discuss.hyperledger.org
Github: www.github.com/hyperledger
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
Action Item Review
Hackfest planning (San Francisco, Shanghai, New York)
Shanghai (March TBD) / New York (May TBD): If you have venue space, please contact tbenzies@linuxfoundation.org to discuss.
Ry to work with LF IT to set up a test instance for Rocket.Chat -- should be live by Feb. 1
WG Charters
Identity WG (Vipin) draft
Discussion ensued as to whether the Identity WG should be focused on functional description vs. implementation of something that can be integrated.
ACTION: vote deferred, plan for concrete discussion at F2F Hackfest next week in San Francisco.
Requirements WG (Oleg) - needed
Fabric-SDK WG (Pardha) - needed
Protocol WG (Binh)
Binh: Chatted with a number of members, no WG meeting since October of last year… intent of WG is to document a common set of protocols. Want to take a break until more projects graduate and then revisit efforts.
CF: ok -- no need to force this.
Whitepaper WG
Brian -- [suggested verbiage] Hyperledger projects are free to implement standards defined by external standards bodies, so long as there are no IP encumbrances involved in that implementation that go beyond the standard Hyperledger licenses (e.g. Apache). It is also acceptable for developers working on Hyperledger code to represent themselves as Hyperledger developers when interacting with external standards bodies. Occasionally, ad-hoc interfaces may arise within Hyperledger that seem appropriate to elevate as a formal or cross-industry standard, in which case any developer may feel free to promote that standard to the relevant external standard body, ideally with (but not requiring) TSC endorsement.
No objections to whitepaper skeleton -- approved to proceed.
Openness and transparency of projects
The more that we can collectively be fully inclusive and transparent, the better
Find ways for us to discover the value of having these conversation on email, which may be better due to language, timezones, etc.
Global Sync Log (GSL)
Murali: We are in our initial talks with Digital Asset and once we have a concrete direction/proposal, we will put it forth on TSC list
Internship Program
Call for mentors and project suggestions https://goo.gl/forms/CdyvxaKmwv7PwFbl2
Actions
Hackfest planning (San Francisco, Shanghai, New York)
Ry to work with LF IT to set up a test instance for Rocket.Chat
WG Charters
Continue CII Security Badge discussion
GSL Discussion
Internship Program / Call for mentors and project suggestions https://goo.gl/forms/CdyvxaKmwv7PwFbl2