2019 06 13 TSC Agenda

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

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)