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

Arnaud Le Hors

Yes

Binh Nguyen

Yes

Christopher Ferris

Yes

Dan Middleton


Greg Haskins

Yes

Hart Montgomery

Yes

Mic Bowman


Murali Krishna Katipalli


Richard Brown

Yes

Sheehan Anderson

Yes

Tamas Blummer

Yes


Resources:


Action Item Review

  • Hackfest planning (East Coast, April / Beijing, June)
  • 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
  • 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)
  • Internship Program
  • Request to exit Incubation status for Hyperledger Fabric (here)
  • GSL Discussion (Tamas Blummer)