2019 07 18 TSC Agenda

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Welcome

• Meeting kickoff Jonathan Levi (HACERA)

Announcements

Discussion

• Task Forces - Housekeeping
  • CI/CD? David Huseby
  • Lifecycle?  Arnaud J LE HORS
  • Working Groups? Mic Bowman
• Diversity, Civility, and Inclusion Working Group Proposal, Dan Middleton  
  • TSC mail list reference.
  • Maintainers mail list reference
  • Vote

• Arnaud Le Hors
• Baohua Yang
• Binh Nguyen
• Christopher Ferris
• Dan Middleton
• Hart Montgomery
• Kelly Olson
• Mark Wagner
• Mic Bowman
• Nathan George
• Silas Davis 

• Contributors Summit, Dan Middleton

Quarterly reports

2019 Q3 Hyperledger Iroha Update

Upcoming reports

Backlog

• Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - TBD)
• CI/CD report (Dave Huseby - July 11th)
• Working Group Structure (Mic Bowman - Date TBD)
• Project Lifecycle Committee Report (Arnaud J LE HORS - Date TBD)
• Project Pipeline Direction
• Smart Contracts Diagram submitted by sterzi
• Centralized decision record