2017 03 30 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

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March 30, 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

Hackfest Planning

• DC area, April 24-25 (confirmed)
• Register now:  https://www.regonline.com/hyperledgerhackfestapril2017
• Draft agenda (please help populate with topics of interest)
• Beijing (tentative thinking)
• June 17-18 Hyperledger Hackathon
• Focus will be slightly different -- looking at Jira, finding bugs/issues, triage, etc. (get people to consider contributions).  Then spend Hackfest reviewing, merging, engaging.
• June 19-20 Hyperledger Track at LinuxCon China
• June 19-20 Hyperledger Hackfest (concurrent - TBD)
• If you have venue space, please contact Todd Benzies tbenzies@linuxfoundation.org

Internship Program

• We received ~40 applications and will schedule time with the 6 mentors to finalize who the 6 interns will be.

Requirements WG Charter draft & Fabric Composer proposal

• Both have been approved by an email vote earlier this week.

Security Maven

• Intro from Dave Huseby

Hyperledger Indy proposal / thread (Nathan George)

• Nathan George provided an overview of Indy slides & discussion (10:25 - 57:25)
• VOTE:  8 “yes” / 1 “abstain” / APPROVED.

Actions + On-going

• Hackfest/Hackathon planning (DC, April 24-25 / Beijing, June 17-20)

• Internship Program update
• Hyperledger Burrow proposal / thread (Benjamin Bollen)
• 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 April 6th TSC meeting.
• Q&A on GSL (Tamas Blummer)