2017 03 23 TSC Meeting
Hyperledger Project
Technical Steering Committee (TSC) Meeting
March 23, 2017 (7:00am - 8:00am PT) via GoToMeeting
TSC Members
Arnaud Le Hors | Yes |
Binh Nguyen |
|
Christopher Ferris | Yes |
Dan Middleton | Yes |
Greg Haskins | Yes |
Hart Montgomery | Yes |
Mic Bowman |
|
Murali Krishna Katipalli | Yes |
Richard Brown | Yes |
Sheehan Anderson |
|
Tamas Blummer |
|
*NO QUORUM*
Resources:
Rocket.Chat: chat.hyperledger.org (you can use your LFID to login)
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
Hackfest Planning
East Coast, week of April 24th (still finalizing venue)
Beijing (tentative thinking)
June 17-18 Hyperledger Hackathon
June 19-20 Hyperledger Track at LinuxCon China
June 19-20 Hyperledger Hackfest (concurrent)
If you have venue space, please contact Todd Benzies tbenzies@linuxfoundation.org
Internship Program
Please help promote -- apply here (deadline is this Friday, March 24th)
Requirements WG Charter (Oleg)
No objections
ACTION: Todd to initiate an email vote (since quorum was not reached during this meeting)
Fabric Composer (Simon Stone)
Walked through proposal last week -- gave quick overview this week.
Discussion [from 9:55 - 39:20]
Open question of changing name to “Composer” (dropping Fabric) to keep the door open for broader collaboration across platforms.
ACTION: Todd to initiate an email vote (since quorum was not reached during this meeting)
Top-level project vs. sub-project discussion
Hart provided an overview of his suggested path forward (as detailed here)
A suggestion was made to not only list current dependencies, but also future intentions or applicability.
ACTION: Chris Ferris and Vipin to draft proposed changes to HIP template, share to TSC mailing list, and review/vote in the March 30th TSC meeting.
Actions + On-going
Hackfest planning (East Coast, week of April 24th / Beijing, June)
Internship Program
Vote result: Requirements WG Charter draft
Vote result: Fabric Composer proposal
Top-level project vs. sub-project / Chris Ferris and Vipin to draft proposed changes to HIP template, share to TSC mailing list, and review/vote in the March 30th TSC meeting.
Q&A on GSL (Tamas Blummer)