2019 06 13 TSC Agenda

Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: Hyperledger Code of Conduct

Welcome

• Rodrigo Lima Verde Leal

Announcements

• Two factor authentication requirement for Hyperledger Github org (Ry Jones )
  • There are seven people with write access to repos in the GitHub org which don't have 2FA enabled yet
  • Ry has reached out to all of them by email, messages on chat, and in one case LinkedIn
• Sao Paulo, Brazil Bootcamp is coming up June 24-25, 2019 (Silona Bonewald )
• Request for Comments on 2020 items to support the contributor community in 2020. (Dan Middleton )
  
  • The Governing Board would like to review suggestions ahead of their 2019-07-30 meeting.
  • Please add items to the tracking table on the wiki: 2020 RFC
• 4th of July holiday

Discussion

• Greenhouse graphic (Brian Behlendorf (Deactivated) )

Quarterly reports

• Hyperledger Smart Contracts Due Jun 6th  (sterzi )
• 2019 Q2 Learning Materials and Documentation Working Group (Bobbi Muscara )

Upcoming reports

https://lists.hyperledger.org/g/tsc/calendar

Backlog

• Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - Jul 11th)
• Chairs and Vice Chairs for Projects (Silona Bonewald Jun 20th)
• CI/CD report (Dave Huseby - July 11th)
• Working Group Structure (Mic Bowman - Date TBD)
• Project Lifecycle Committee Report (Arnaud J LE HORS - Date TBD)