2019 08 08 TSC Agenda

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Announcements

• TSC election nomination phase
  • WG Chairs submit contributor lists to Ry Jones

Discussion

• TSC Election
• Project Lifecycle Task Force - (Arnaud J LE HORS)
  • Vote on remaining resolutions
• Housekeeping
  • CI/CD Committee
    • https://lf-hyperledger.atlassian.net/wiki/x/ZBYiAQ
  • Working Groups Committee
• New Project Proposals - are we ready to vote and/or archive?
  • Justitia
  • Gardener

Quarterly reports

• 2019 Q3 Hyperledger Burrow
• 2019 Q3 Hyperledger Indy

Upcoming reports

Backlog

• Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - TBD)
• 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