2017 02 09 TSC Meeting
Hyperledger Project
Technical Steering Committee (TSC) Meeting
February 9, 2017 (7:00am - 8:00am PT) via GoToMeeting
TSC Members
Arnaud Le Hors | Yes |
Binh Nguyen | |
Christopher Ferris | |
Dan Middleton | |
Greg Haskins | |
Hart Montgomery | Yes |
Mic Bowman | Yes |
Murali Krishna Katipalli | |
Richard Brown | Yes |
Sheehan Anderson | |
Tamas Blummer |
*QUORUM NOT REACHED*
Resources:
Rocket.Chat: chat.hyperledger.org (you can use your LFID to login) Hyperledger now uses Discord for chat: https://discord.gg/hyperledger
Github: www.github.com/hyperledger
Public lists: lists.hyperledger.org
Information on the TSC Members can be found at https://www.hyperledger.org/about/tsc
Meetings: wiki.hyperledger.org/community/calendar-public-meetings
Action Item Review
Hackfest Planning + Shanghai Hackathon
Shanghai Hackathon (March 11-12) http://szqy.ffan.com/hack/Hack/ (English version still being updated). Note, this is a Hackathon (as opposed to the Hackfest held in San Francisco last week).
Decision to not hold a Hackfest in Shanghai in March (likely will hold in Beijing in June).
Potential to hold an NY Hackfest in April timeframe.
Rocket.Chat is live chat.hyperledger.org (you can use your LFID to login)
So far so good.
Archive of Slack will be a copy of all public messages from day 0 of the Slack instance with the goal to make them public and searchable.
WG Charters
Identity WG (Vipin) draft
Input incorporated since last TSC meeting.
No objections to current draft.
VOTE will be called for via email since quorum wast not met.
Requirements WG (Oleg) - needed
Fabric-SDK WG (Pardha) - needed
FYI: GSL Discussion - Tamas to present on February 23rd
Reminder: Internship Program / Call for mentors and project suggestions https://goo.gl/forms/CdyvxaKmwv7PwFbl2 [deadline: February 17th]
Open Discussion
Vipin: Curious as to whether interoperability of all sorts is a stated requirement of identity WG or not? We want to create a pathway towards implementation, something concrete. Request for the different projects send Vipin their thoughts on identity -- either a document or code.
Ram: From Architecture WG viewpoint, we assume that interoperability is a requirement.
Richard: re: Corda -- technical whitepaper outlines how we are viewing identity in core platform, also work inside of WGs inside R3 on identity higher up in stack.
Ram: Saw an early draft from Marketing WG -- mentioned mutability. But, we had assumed immutability is an essential characteristic of the DLT for Hyperledger. Want input on this.
Actions + On-going
Hackfest planning (New York, April / Beijing, June)
WG Charters (status of email vote on Identity WG + need drafts from Requirements WG and Fabric-SDK WG)
VOTE: slack-archive repo https://lists.hyperledger.org/pipermail/hyperledger-tsc/2017-February/000605.html
Project updates needed by EOD 2/15
Internship Program / Call for mentors and project suggestions https://goo.gl/forms/CdyvxaKmwv7PwFbl2
GSL Discussion on 2/23