2017 08 24 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

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August 24, 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 register now | draft agenda
• Europe:  late-October (evaluating several locations)

TSC Annual Election

• Please join me in welcoming the following new or returning members to the TSC (in alphabetical order):

• Arnaud Le Hors
• Baohua Yang
• Binh Nguyen
• Christopher Ferris
• Dan Middleton
• Greg Haskins
• Hart Montgomery
• Jonathan Levi
• Kelly Olson
• Mic Bowman
• Nathan George 

• TSC Chair nomination/election to commence

PSWG Charter (Mark Wagner)

• Revised draft
• WG wants more clarification on rough consensus to be consistent with what other WGs are doing
• Mark to bring this back to PSWG and then come back to TSC for a final approval and vote

[HIP] Hyperledger Caliper - a benchmark framework for performance testing (Haojun Zhou)

• Proposal
• Haojun Zhou provided an overview of the proposal (recording 9:45 - 46:26)
• ACTION:  follow-up discussion via email thread