2019 09 26 TSC Agenda

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Announcements

• Maintainer Summit October 8-10, 2019 Minneapolis

• BootCamp Russia, October 14-15, 2019 Moscow

• Draft DCI Survey open for feedback @Swetha Repakula

Quarterly reports

• 2019 Q3 Smart Contracts WG

• 2019 Q3 Ursa Project

• 2019 Q3 Quilt Project

• 2019 Q3 Caliper Project

Discussion

• New members' topics of interest continues: @Gari Singh

• Project lifecycle Issue 6: Should we have subprojects (and fewer toplevel projects)?

  • Proposed Resolution 6.1 (No formal subproject)

  • Proposed Resolution 6.2 (Formally rescind top level projects that are really parts of another top level project and managed as such)

• TSC Co-chair

  • Proposal: Add a vice-chair who can take over when the chair is not available. The first member to win the election is chair, the second is vice-chair.

• TSC Size

  • Proposal: Extend the size of the TSC to 15 (pending Board approval). To get started, add the next 4 candidates from the last election results to the current term.

Upcoming reports

• 2019 Q4 Architecture WG

• 2019 Q4 Fabric Project

Backlog