2017 02 23 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

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February 23, 2017 (7:00am - 8:00am PT) via GoToMeeting

TSC Members

Resources:

• Rocket.Chat:  chat.hyperledger.org (you can use your LFID to login)
• Github:  www.github.com/hyperledger
• Wiki:  https://lf-hyperledger.atlassian.net
• 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 (East Coast, April / Beijing, June)
• Please indicate your preference on timing at http://doodle.com/poll/xwdefutqhpwsqszr
• If you have venue space, please contact Todd Benzies tbenzies@linuxfoundation.org
• WG Charters
• Requirements WG (Oleg)
• Draft -- please review, will discuss/vote next week.
• Fabric-SDK WG (Pardha) draft Charter
• Further discussion needed as to whether this is a standalone WG, part of Fabric, or something else.
• Chris Ferris to send a note to the TSC list to kick off discussion.
• VOTE:  slack-archive repo
• https://lists.hyperledger.org/pipermail/hyperledger-tsc/2017-February/000605.html
• Ry is exploring best way to host/format -- but, it sounds like people are generally in favor.
• Vote next week based on Ry’s findings.
• Internship Program discussion
• Received 12 proposals/mentors -- need to select the top 6 and then open for interns to apply
• Small subgroup to review and rank proposals
• Leonard Edwin, Victor Hu, Hart Montgomery, Baohua Yang, Chris Ferris, Vipin Bharathan 
• Todd to share files for subgroup to review, then 9:30am ET call on Tuesday to finalize thoughts to bring to TSC on Thursday.

Actions + On-going

• Hackfest planning (East Coast, April / Beijing, June)

• WG Charters (Requirements WG and Fabric-SDK WG)
• VOTE:  slack-archive repo https://lists.hyperledger.org/pipermail/hyperledger-tsc/2017-February/000605.html

• Internship Program
• Request to exit Incubation status for Hyperledger Fabric (here)
• GSL Discussion (Tamas Blummer)