2017 09 28 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

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September 28, 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

EU Hackfest Planning

• Pending -- no update
• Suggestions for future Hackfests:
• More time hacking, less time talking/presenting.
• Consider expanding to 3 days -- Day 1 is presos, WGs, getting newbies up to speed; Day 2-3 is for hacking.
• Create a taskforce with ideas on how to improve Hackfests

[HIP] Hyperledger Quilt

• Proposal | thread
• The scope needed to be clarified to be (roughly) that the proposal would be limited to implementation of the ILP RFC. 
• Remove the more general discussion about Hyperledger project interoperability.
• From there, an email vote will be initiated.

[HIP] Chaincode Designer

• Proposal | Thread
• Defer until next week due to audio issues.

Project Reporting

• Proposed template
• Suggestions
• Consider a rolling schedule for reports to be due, so that in any given week the TSC has, say, one or less quarterly report to review (or 3 per month) given the current number of projects.
• Add maintainer diversity and measure backlog of PR/CR
• Tracy to make edits to the proposed template and define cadence for the rolling schedule.
• From there, an email vote will be initiated.