2017 07 13 TSC Meeting
Hyperledger Project
Technical Steering Committee (TSC) Meeting
July 13, 2017 (7:00am - 8:00am PT) via GoToMeeting
TSC Members
Arnaud Le Hors | Yes |
Binh Nguyen |
|
Christopher Ferris | Yes |
Dan Middleton |
|
Greg Haskins |
|
Hart Montgomery | Yes |
Mic Bowman | Yes |
Murali Krishna Katipalli | Yes |
Richard Brown |
|
Sheehan Anderson |
|
Tamas Blummer |
|
**quorum not reached**
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
US: 9/21 & 9/22 in Chicago [TENTATIVE -- to be confirmed]
TSC Annual Election
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
ACTION: Explorer maintainers to meet with Fabric Explorer proposers to have a conversation around best path forward.