2017 08 10 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

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August 10, 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

• US:  9/21 & 9/22 in Chicago register now | draft agenda
• Europe:  preference between week of 10/23 vs. 10/30, weekend or weekday, and city?
• No objections to Brian’s suggestion of Berlin
• Consensus was for this to fall roughly in the middle of 10/23 to 11/3 to avoid other industry events on the shoulder dates
• No major objections to holding this over a weekend
• Hyperledger Staff to bring firm proposal back to TSC for next week

TSC Annual Election

• Nomination phase begins Thursday at 8am, directly following TSC meeting (please see *final* list of those eligible on the "Master" tab -- any concerns, get in touch with tbenzies@linuxfoundation.org ASAP)
• Reminder of Process & Timeline
• No objections to starting the nomination/election directly following the TSC meeting

• IMPORTANT:  the nomination email has now been distributed to everyone that is eligible to run (per the list above) -- if you did not receive this email (and should have), please get in touch with tbenzies@linuxfoundation.org ASAP.

PSWG Charter

• Revised draft
• Mark noted that changes have been reflected in bold and that the PSWG needs to review one final time before this comes back to TSC for vote.
• A question was raised as to whether WGs should be voting based or consensus based.
• Consensus is the best approach -- Arnaud and Ram will share some best practices from W3C on building consensus
• That said, WG Chairs are left to decide if a formal vote or a consensus is most suitable.

Whitepaper WG Update

• Approaching the completion of a draft of whitepaper that will be shared with TSC and others to solicit final edits or approval
• WG thought it might be better to rename it to “Hyperledger Position Paper”
• No objections.
• Have relatively good infrastructure where whitepaper is a tech document that lives in GitHub, however, it lives in Mic’s GitHub account, would prefer to move this over the LF account.
• Hart to email helpdesk@rt.linuxfoundation.org to get it moved.

Architecture WG Update

• Hyperledger Architecture, Volume 1 has been published.