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
- 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
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)
- Final Draft
- No objections
- ACTION: Todd to initiate an email vote (since quorum was not reached during this meeting)
Fabric Composer (Simon Stone)
- Proposal
- 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)