2017 09 07 TSC Meeting
Hyperledger Project
Technical Steering Committee (TSC) Meeting
September 7, 2017 (7:00am - 8:00am PT) via GoToMeeting
TSC Members
Arnaud Le Hors | Yes |
Baohua Yang | Yes |
Binh Nguyen | Yes |
Christopher Ferris | Yes |
Dan Middleton | Yes |
Greg Haskins | Yes |
Hart Montgomery | Yes |
Jonathan Levi | Yes |
Kelly Olson | Yes |
Mic Bowman | Yes |
Nathan George | Yes |
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
TSC Chair | Election Results
Congrats to Chris Ferris on re-election!
Hackfest Planning
Chicago Hackfest (9/21 & 9/22), please register now (and contribute to draft agenda).
EU Hackfest: planning on Lisbon, Portugal (12/5 & 12/6) -- any objections?
No objections.
ACTION: Hyperledger team to secure venue and launch registration.
PSWG Charter (Mark Wagner)
Revised draft
VOTE: Approved - unanimous.
[HIP] Hyperledger Caliper - a benchmark framework for performance testing (Haojun Zhou)
Concerns were raised noting that the PSWG should first have adequate time to create requirements and specs so that there is a consistency for potential benchmarking framework projects to adhere to.
Concerns were raised around publishing results and the associated sensitivity.
Comment that benchmarking projects need to be able to work with all projects under the Hyperledger umbrella.
ACTION: Caliper team to continue working with the PSWG until the PSWG has formalized requirements back to the TSC. At that point, Caliper (or other projects) may propose for incubation.
[HIP] Hyperledger Interledger-Java
Security team update (Dave)
A few issues have gone through confidential system related to security auditing -- nothing serious.
One infra issue that the Security team is working through.
Updates have been made to Security wiki pages, tightening up security handling processes and recommendations for secure coding.
Nettitude will be at the Chicago Hackfest to report out on their work.
Project reporting discussion
ACTION: Tracy to start this topic via email again.