2018 01 25 TSC Meeting

Hyperledger Project

Technical Steering Committee (TSC) Meeting

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January 25, 2018 (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

Hyperledger Global Forum, December 12-15, Basel, Switzerland

• First, official full-ecosystem event for Hyperledger’s global community
• Both enterprise and technical tracks covering a mix of topics including blockchain in the enterprise, distributed ledger and smart contracts, roadmaps for Hyperledger projects, industry keynotes and use cases in development
• Social networking for the community to bond, and hacking activities with mentors to help facilitate software development collaboration and knowledge sharing to bring developers up the learning curve.
• Sponsorship and exhibit options or contact sponsorship@hyperledger.org

2018 Hackfest planning

• February 20-22 | Los Angeles (registration | draft agenda)
• Project maintainers -- please sign up to give overviews and help with setting up dev environments on Feb 20th
• Suggestion to add WG lunch & learns during lunch hour
• April 29 - May 1 | Dubai (tentative -- more details soon)
• June 27-29 | Amsterdam (confirmed -- registration will launch of January 31st)

Project Reporting

• Hyperledger Sawtooth update
• Need to ensure that Maintainers are actively involved with Training materials
• Hyperledger Iroha update
• New Maintainers are all from Soramitsu, however seeing contributions from outside of Soramitsu
• A Japanese company is working on insurance program using Iroha
• TSC suggested that Iroha works on expanding diversity within community
• Next week:  Hyperledger Composer update

Quarterly WG updates dr

WG reporting draft

• Overall Process
• Working Group Update Template
• Remove section about “scope change” -- WGs should not change scope/charter without consultation of TSC.
• Suggestion to restructure into three top-level areas:
• Overall health status
• Movement towards planned deliverables
• Community health
• Suggestion to also add a final section for plans for the upcoming quarter
• Schedule/Cadence