2017 07 13 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

dummyfile.txt

July 13, 2017 (7:00am - 8:00am PT) via GoToMeeting

TSC Members

**quorum not reached**

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

• US:  9/21 & 9/22 in Chicago [TENTATIVE -- to be confirmed]
• Europe:  http://doodle.com/poll/39za7hz3i98k8esb

TSC Annual Election

• Draft
• Discussion ensued as to whether WG leads and “active” participants should be considered as eligible to nominate/vote in the TSC election.
• ACTION:  Brian to start a thread with a simple proposal on the TSC list for comment and feedback.

Project Reporting

• https://lists.hyperledger.org/pipermail/hyperledger-tsc/2017-July/000951.html
• Tracy:  main thing is to determine ideal cadence, as well as what types of data are required for an effective project health report (outside of the things that can be automated)
• ACTION:  TSC and technical community to provide feedback on the thread above.

HIP:  Fabric Explorer

• Proposal
• ACTION:  Explorer maintainers to meet with Fabric Explorer proposers to have a conversation around best path forward.